InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org

DOC: M1/05-0847

Date: December 6, 2005
Reply to: Fred Herr
Phone: (215) 527-6717    
email: fherr@idtp.com

Final draft agenda for the 12th meeting of Task Group M1.2 on Technical Interfaces of INCITS Technical Committee M1, Biometrics

Wednesday, December 14, 2005, 9:00AM - 6:00PM
Thursday, December 15, 2005, 1:30PM - 6:00PM

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

Hosting Organizations
• Bioscrypt Inc.

Contact

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 and Schedule of INCITS M1, M1 Task Groups/Ad-Hoc Groups and SC 37 WG US Delegates’ Meetings – December 12 - 16, 2005 –Toronto, Ontario, Canada

Agenda Point of Contact

Fred Herr, Chairman, M1.2
215-527-6717
mailto:fherr@idtp.com


Participation in M1.2 meetings is open to any directly and materially affected parties

1. Administrative

1.1 Call to Order (Mr. Herr)

1.2 Introduction of Attendees and New Members

1.3 M1.2 Membership

1.4 Document Distribution
   
       INCITS M1 documents are posted in the M1 Document Register. JTC 1 SC 37 documents related to
       Technical Interfaces that are posted in the JTC 1 SC 37 web site are part of this agenda.

1.5 Approval of the Draft Minutes for M1.2 Meeting #11, October 4, 2005  (Mr. Herr)
     Reference: M1/05-0715

1.6 INCITS Antitrust Guidelines

    REF: http://www.incits.org/inatrust.htm

2. Approval of the Agenda

REF: M1/05-0847

3. Chairman's Remarks
          Note:  Reference documents appearing in red do not exist before the meeting, but are included here as reserved
                       document numbers and titles going into the M1 meeting.

4. National Projects

4.1  INCITS Project 1703-D - Conformance Testing Methodology for ANSI INCITS 358-2002, BioAPI Specification
          For action: Approve Draft 3 plus any agreed changes for public review.
        References: M1050403  Draft 3
                                  M1050729  Call for comments on M1050403
                                  M1050716  Call for comments on M1050403
                                  M1050784  Joint DoD BMO / NIST / TBF contribution
                                  M105xxxx    Editor's proposed disposition of comments

4.2  INCITS Project 1538-M - Amendment to INCITS 358-2002 (BioAPI) to support multi-modal biometric fusion.
        For action:  Review and approve comments on the first draft; decide next step.
        References:   M1050221 NP for amendment
                                  M1050298   First draft
                                  M1050730   Call for comments on M1050298
                                  M1050717   Call for comments on M1050298
                                  M1050xxx     Comments
                                  M1050xxx     Editor's proposed disposition of comments

4.3  INCITS Project 1622-M - Amendment to 398-2005, Common Biometric Exchange Formats Framework 
        This project has been approved by INCITS.
        For action:   Review of Editor's proposed changes; decide next step
        References:  M1050328   Report on alleged defects
                                 M1050329   Amendment project proposal
                                 M1050498   NIST/TBF list of proposed changes to address alleged defects
                                 M1050594   NIST comments
                                 M1050753   Editor's proposed changes to the Foreword
                                 M1050768   Editor's proposed changes to the Body
                                 M1050804   Iridian comment

4.4   Draft Project Proposal - Biometric Identity Assurance Services (BIAS)
        For action:   Recommendation to M1 for approval of revised project proposal.
        References: M1/05-0526rev (draft proj. prop.)
                                M1050789         Revised project proposal
                                M1/05-0527rev (draft proposed letter to INCITS Executive Board Related to M1/05-0526)
                                M1050788         Revised letter to INCITS EB
                                M1050830         Proposed BIAS specification outline
 
4.5   Discussion of contribution on need for amendment to BioAPI to support ten-print capture devices
        References: M1050767 Contribution


5. International Projects
              Reference:  37N1290     Kyoto WG meetings schedule
                                     37N1309     WG 2 agenda  (January 9 - 11, 2006  Monday, Tuesday, Wednesday)
5.1     ISO/IEC 19784-1:  Information Technology – BioAPI Biometric Application Programming Interface - Part 1:  BioAPI Specification
 5.1.1    For action:  Recommend US response to FDIS ballot.  (Note: while the FDIS ballot has not yet begun, the text is available
                as 37N1242.  See also agenda items 5.3 and 5.4.)
              Reference: 37N1242

 5.1.2   See agenda item 5.13 on proposed NP for new part of 19784.

5.2  ISO/IEC 19784-2: BioAPI Biometric Application  Programming Interface - Part 2: Biometric Archive Function Provider Interface
 5.2.1      For action: Develop US NB position on FCD ballot results and desired next step.
                References:  37N1209     Text for FCD ballot
                                         37N1374      Summary of voting and NB comments
                                         37N1413      Editor's proposed disposition of comments
                                         37N1415      Editor's proposed revised text

5.3  ISO/IEC 19785-1: Common Biometric Exchange Formats Framework (CBEFF) – Part 1: Data Element Specification

5.4  ISO/IEC 19785-2: Common Biometric Exchange Formats Framework – Part 2: Procedures for the Operation
            of the Biometrics Registration Authority

5.5  ISO/IEC 19785-3: Common Biometric Exchange Formats Framework – Part 3: Patron Format Specifications
  5.5.1     For Action:  Develop US NB position on CD ballot results and desired next step. 
                References: 37N1245      Text for CD ballot
                                        37N1366      Summary of voting and NB comments
                                        37N1399      Editor's proposed disposition of comments

 5.6  ISO/IEC 24708: BioAPI Interworking Protocol (BIP)
   5.6.1   For action: Develop US NB position on WD comments and desired next step. 
               Reference: 37N1268      WD text
                                     37N1412      Editor's proposed disposition of comments and issues list

   5.6.2   For action: Develop US NB position on BIP Issues document.
               Reference: 37N1269      BIP issues document
                                     M1050490   M1 call for comments on 37N1269
                                     37N1361      UK comments on issues list

5.7  ISO/IEC 24709: Conformance Testing for BioAPI
   5.7.1 FCD 24709-1 Conformance Testing for BioAPI - Part 1: Methods and Procedures
        For action:  Develop US NB position on FCD comments and desired next step.
        Reference: 37N1208      Text for FCD ballot
                              37N1371      Summary of voting and NB comments
                              37N1388      Editor's proposed disposition of comments

   5.7.2  24709-2: Conformance Testing for BioAPI - Part 2: Test Assertions for Biometric Service Providers
                                                                                          Part 3: Test Assertions for BioAPI Frameworks
                                                                                          Part 4: Test Assertions for Biometric Applications
        For action: 1) Develop US NB position on Part 2 WD comments and desired next step.
                              2) Develop US NB position on any nominations or contributions.
        Reference:  37N1213      Call for contributions on Part 2
                               37N1398      Editor's proposed disposition of comments
                               37N1217      Call for project editor nominations for Part 3
                               37N1218      Call for project editor nominations for Part 4

5.8    ISO/IEC WD3 24722, Technical Report on Multi-Modal Biometric Fusion. 

  5.8.1    For action:  Develop US NB position on WD and desired next step.
                Reference: 37N1271      Text of WD
                                      M1050844   Topics for technical contributions to WG2 for WD
                                       37N1405      Editor's proposed disposition of comments

 5.9  WD 19784-1 BioAPI Amendment 1, BioGUI
    5.9.1   For action:  Develop US NB position on WD comments and desired next step.
                Reference:   37N1263      WD text
                                        37N1264      Meeting minutes
                                        37N1406      Editor's proposed disposition of comments

 5.10  19784-3 BioAPI Lite
   5.10.1  For action:  Develop US NB position on scope contributions and desired next step. 
                Reference:  37N1404   Editor's summary of contributions

5.11  WD 24741 Technical report on a biometrics tutorial
    5.11.1   For action:  Develop US NB position on comments and desired next step. 
                  Reference: 37N1272      WD text
                                        37N1364      Summary of voting
                                        37N1405      Editor's proposed disposition of comments

5.12  Liaison Statement from ITU-T SG 17 on Telebiometrics System Mechanism (Mr. Herr/Mr. Podio)
   5.12.1   For action:   Develop recommended US NB comments on Liaison Statement
                 Reference:   SC 37 N1311 (Liaison Statement from ITU-T SG 17)
                                         M1/05-0776  (Combined call for comments - M1.2/M1.4)

5.13  Proposed NP for a new part of 19784 (BioAPI) on a Biometric Sensor Function Provider Interface
  5.13.1    For action:   Develop US position on proposed NP
                 Reference:   37N1414     Editor's proposed contribution for a new NP

6. New Business

7. Future Meeting Schedule
          January 9-14, 2006 - SC 37 working groups only, Kyoto, Japan

    Reference:

8. Review of Action Items


9. Adjournment