m1050814 - Two-week agenda for Dec 2005 M1.3 mtg

InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org

DOC: M1/05-0814
Date: November 28, 2005
Reply to: Creed Jones
Phone: (253) 591-8868
email: creedj@morpho.com

Two-week Agenda for the 14th Meeting of the M1.3 task group (biometric data interchange formats) of INCITS Technical Committee M1, Biometrics
Tuesday December 13 (9:00 AM - 6:00 PM) and Wednesday December 14, (9:00 PM - 12:30 PM)

NOTE: M1.3/M1.5 is scheduled to meet on Wednesday from 1:30 to 6:00 PM and Thursday from 9:00 AM to 12:30 PM in meeting room #1 to address SPICE-related (the SC 37 WG3/WG5 Special Group on Performance, Interoperability and Conformance - see Resolution G.3 in SC 37 N1177) and M1 national program related issues.

Additions / modifications from the previously posted agenda (M1/05-0777) are in RED.

Meeting Location
Holiday Inn on King
370 King St. West
Toronto, ON M5V 1J9
416-599-4000 or 1-800-263-6364
www.hiok.com

M1.3 is scheduled to meet in meeting room #1

Hosting Organization:

Bioscrypt Inc.

Contacts:
Dr. Colin Soutar
colin.soutar@bioscrypt.com
905-940-7753

Lisa MacEachern
lisa.maceachern@bioscrypt.com
905-940-7770

REF: M1/05-0743 - Logistics Package, Meeting Announcement and Schedule of INCITS M1 and M1 Task Groups/Ad-Hoc Group Meetings

Agenda Point of Contact
Creed Jones, M1.3 chairman
(206) 281-2943 / (253) 591-8868
creedj@morpho.com

Participation in M1 and task group meetings is open to any directly and materially affected parties

Organizations obtain voting rights in accordance with the INCITS Reference Document - # RD-2, Organization and Procedures http://www.incits.org/rd2/main.htm

1. Administrative

1.1 Call to Order (chair)

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and New Members

1.2.2 Membership Report (Mr. Cannon)

    1.3 Document Distribution
        INCITS M1 documents are posted in the M1 Document Register.
         JTC 1 SC 37 document posted in the JTC 1 SC 37 web site are part of this agenda.

1.4 Approval of Draft Minutes

1.4.1 Approval of the Draft Minutes for M1.3 Meeting #12 (Mr. Cannon) - REF: M1/05-0710

1.5 Approval of the Draft Agenda - REF: M1/05-0814

1.6 INCITS Antitrust Guidelines - REF: http://www.incits.org/inatrust.htm

2. US National Data Format Projects

2.1 Project 1797-D: Information technology - Biometric Data Interchange Formats - Keystroke Dynamics Data - (Mr. Friant)

2.1.1 FOR ACTION: Disposition of comments on initial draft document - REF: M1/05-0812 (comments from Sagem Morpho),
M1/05-0813 (editor's proposed disposition)

2.2 Project 1790-D - Biometric Fusion Data Format - Part 1: Fusion Information format (Mr. Grother) - REF: M1/05-0659

2.2.1 FOR ACTION: Disposition of comments - REF: M1/05-0820 (Identix comments), M1/05-0843 (Mitretek comments), ,
M1/05-0821 (editor's proposed disposition)

2.3 Project 1564-D: Amendment to INCITS 378-2004 - Finger Minutiae Format for Data Interchange (Dr. Jones)

2.3.1 FOR ACTION: Disposition of initial comments on existing standard - REF: M1/05-0787 (new comments from Motorola),
M1/05-0786 (editor's proposed disposition)

2.4 Project 1563-D: Amendment to INCITS 377-2004 - Finger Pattern Format for Data Interchange (Dr. Jahromi)

2.5 Project 1565-D: Amendment to INCITS 385-2004 - Face Image Format for Data Interchange (Dr. Yukhin)

2.5.1 FOR ACTION - Disposition of comments - REF: M1050785rev (previous draft),
M1/05-0824 (A4Vision comments and editor's proposed disposition)

2.5.2 FOR ACTION: Recommendation to M1 to issue an M1 Letter Ballot on forwarding the 3D Face Amendment for forwarding
to INCITS for public review (2/3 vote).

3. US National Data Format Conformance Project 1749-D: Conformance Testing Methodology Standard

3.1 Part 1: Generalized Conformance Testing Methodology (Dr Campbell)

3.1.1 FOR ACTION - Disposition of comments - REF: M1/05-0798 (NBSP comments), M1/05-0799 (editor's proposed disposition)

3.2 - Part N: Conformance Testing, Finger Minutiae (Mr. Cannon)

3.2.1 Review of current draft - REF: M1/05-0800 (2nd draft)

3.3 - Part 3: Conformance Testing, Finger Pattern (Dr. Jahromi)

3.3.1 FOR ACTION - Disposition of comments - REF: M1050841 (Bioscrypt comments), M1/05-0842 (editor's proposed disposition)

3.4 - Part 4: Conformance Testing, Finger Image (Mr. Yen)

3.5 - Part 5: Conformance Testing, Face Image (Dr. Griffin)

3.5.1 Technical contribution from NBSP - REF: M1/05-0797

3.6 - Part 6: Conformance Testing, Iris Image (Dr. Cambier)

3.7 - Project proposal for Conformance Testing, Hand Geometry format (Mr. Tamer)

4. Other US National Projects

4.1 Project 1672-D: Biometric Sample Quality Standard (Mr. Benini)

    4.2. Project Proposal – Information technology – Speaker Biometrics Format for Data Interchange

        4.2.1 FOR ACTION: Recommendation to M1 on approval of the project proposal (2/3 vote) - REF: M1/05-0773 (draft project proposal
                    M1/05-0815 (INCITS/VoiceXML Forum MOU)

4.2.2 FOR ACTION: Recommendation to M1 on establishment of mutual liaison with VoiceXML Forum -
REF: M1/05-0816 (liaison request)

4.3 CBEFF Format Type codes

4.3.1 FOR ACTION: Recommendation to M1 on approval of M1/05-0724 as update of M1 SD2 - REF: M1/05-0724 (CBEFF type codes)

4.3.2 FOR ACTION: Recommendation to M1 to submit M1 data formats to IBIA for registration
REF 37N0xxx (SC37 CBEFF registration procedure)

5. International Projects

5.1 SC37 19794: Multi-part biometric data format standard

5.1.1 SC37 19794-1 Biometric data Interchange formats - Part 1: framework
5.1.1.1 Development of US position for Kyoto

5.1.2 SC37 19794-2 Biometric data interchange formats - Part 2: finger minutiae data

5.1.3 SC37 19794-3: Biometric data interchange formats - Part 3: finger pattern spectral data
5.1.3.1 Development of US position for Kyoto

5.1.4 SC37 19794-4: Biometric data interchange formats - Part 4: finger image data

5.1.5 SC37 19794-5: Biometric data interchange formats - Part 5: face image data

5.1.6 SC37 19794-6: Biometric data interchange formats - Part 6: iris image data

5.1.7 SC37 19794-7: Biometric data interchange formats - Part 7: signature/sign time series data
5.1.7.1 Development of US position for Kyoto

5.1.8 SC37 19794-8: Biometric data interchange formats - Part 8: finger pattern skeletal data
5.1.8.1 Development of US position for Kyoto

5.1.9 SC37 19794-9: Biometric data interchange formats - Part 9: vascular image data
5.1.9.1 Development of US position for Kyoto

5.1.10 SC37 19794-10: Biometric data interchange formats - Part 10: hand geometry silhouette data
5.1.10.1 Development of US position for Kyoto

5.1.11 SC37 19794-11: Biometric data interchange formats - Part 11: signature/sign processed dynamic data
5.1.11.1 Development of US position for Kyoto

5.1.12 SC37 19794-12: Biometric data interchange formats - Part 12: face identity data
5.1.12.1 Development of US position for Kyoto

5.2 SC37 NP for a Biometric Sample Quality Standard
5.2.1 Development of US position for Kyoto- REF: M1/05-0655 (NIST comments on quality metric contributions)

5.3 Conformance Testing work within SC37
5.3.1 Development of US position for Kyoto

5.4 SC37 Defect Editing group for 19794
5.4.1 Development of US position for Kyoto

5.5 SC 27 project on Practical digital signature generation using biometrics

5.6 SC37 WG3 meeting, January 2006, Kyoto, Japan

5.6.1 FOR ACTION: Nomination and endorsement of US delegation to WG3

6. New Business

7. Review of Action Items (Mr. Cannon)

8. Future Meeting Schedule

8.1 Future M1 and M1.3 meetings - REF: M1/05-0774

8.2 Future SC37 and WG3 meetings - REF: 37N0xxx

9. Adjournment