5. Project #1575-D -Application Profile for Point-of-Sale Biometric Verification/Identification (Mr. Buettner)

5.1 FOR ACTION: Approval of comment resolution and recommendation to M1 on further processing of the revised draft  (2/3 voting for PR) (maj for LB)

        REF: M1/05-0502 (14th draft), M1/05-0719 (LB), M1/05-0778rev (ballot results), M1/05-0807 (Editor's proposed resolution of comments), M1/05-0808 (TG approved resolution of comments), M1/05-0809 (revised draft - 15th draft - based on the approved resolution of comments- to be developed after the December meeting)

6. Project #1676 - Biometric Profile - Interoperability and Draft Interchange - DoD Implementations

6.1  Review of contributions and changes to the 4th draft (Mr. Hapeman)

6.1.1 FOR ACTION: Approval of recommendation to M1 to conduct a 30-day LB for an Initial Public Review on the draft

    REF: M1/05-0740 (4th draft), M1/05-0742 (Call for comments on the 4th draft) (maj)

7 Project #1706-D  - Application Profile for Commercial Biometric Physical Access Control (Mr. Cannon)

7.1 FOR ACTION: Approval of comment resolution and recommendation to M1 on further processing of the revised draft  (2/3 voting for PR) (maj for LB)

        REF: M1/05-0701 (3rd draft), M1/05-0718 (LB), M1/05-0779rev (ballot results), M1/05-0780 (Addiitonal Comments from Assa Abloy), M1/05-0781 (Bioscrypt Comments), M1/05-0782 (Biocomm Comments) M1/05-0806 (Editor's proposed resolution of comments), M1/05-0810 (TG approved resolution of comments), M1/05-0811 (revised draft - 4th draft - based on the approved resolution of comments- to be developed after the December meeting)

International

8  5th Meeting of JTC 1 SC 37 WG 4 on Profiles for Biometric Applications,  January Monday 9 - Tuesday 10,  2006 (Kyoto, Japan)

8.1 Review of the WG4 agenda and action from RSA

    REF: SC 37 Nxxx (WG4 Final meeting agenda), SC 37 N1307 (First WG4 meeting agenda),   SC 37 N1177 (RSA SC 37 Plenary Resolutions - include WG4 resolutions), SC 37 N1166 (WG4 Conveners' report), SC 37 N1167 (WG 4 Resolutions - include resolutions not requiring SC 37 approval), M1/05-0449 (HOD report)

8.2 FCD 24713-1, Biometric Profiles for Interoperability and Data Interchange - Part 1: Biometric Reference Architecture (Mr. Kyle)

8.2.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments on FCD 24713-1 and approval of WG 4 delegates' positions (maj. vote)

    REF: SC 37 N1226 (4-month LB and Text of FCD 24713-1), SC 37 N1372 (Summary of Voting), SC 37 N1396 (Sumamry of Voting and Editor's Proposed Disposition)

8.3 3rd CD 24713-2, Biometric Profiles for Interoperability and Data Interchange -Part 2: Physical Access Control for Employees at Airports (Mr. Neumann)

8.3.1 For Action - Review of SC 37 Ballot Results, NB comments and Editor's Proposed Disposition of Comments on 3rdCD 24713-2 and approval of WG 4 delegates' positions (maj. vote)

    REF: SC 37 N1210 (LB and Text of 3rd CD 24713-2), SC 37 N1303 (Summary of Voting), SC 37 N1382 ( Editor's Proposed Disposition)

8.4 Biometric Profile for Seafarers 24713-3 (Dr. Campbell)

8.4.1  For Action -  Review of SC 37 NB/Liaison contributions and approval of WG 4 delegates' positions  (maj. vote)

    REF: SC 37 N1222 (SC 37 Call for Contributions), SC 37 N1409 (Summary of contributions and proposed disposition), SC 37 N1333 (Korean NB Comments), SC 37 N1334 (UKComments), SC 37 N1389, SC 37 N1390 (ILO Contributions), SC 37 N1407 (Editor's Proposed 1st WD)

8.5 SC 37 WG4 Special Group to provide a comprehensive response on behalf of WG 4 to ITU-T SG 17 Q.8 (Mr. Cannon)

    REF: SC 37 N1076 (Liaison Statement from ITU-T SG 17 to SC 37/WG 4 on Request for Comments on Telebiometrics System Mechanism,  SC 37 N1177 (SC 37 Plenary Resolutions - Res. 4.8), M1/05-0458 (M1/M1.2/M1.3/M1.4 Call for US Experts),  M1/05-0467 (M1 Accelerated letter Ballot - US Experts to WG4 Special Group),  M1/05-0469 (Ballot Results of Accelerated Letter Ballot M1/05-0467 – US Experts to WG4 Special Group on the ITU-T SG17Q.8 (ref: SC 37 N1076), SC 37 N1192 (Liaison statement from SC 37 to ITU-T) SC 37 N1193 (Call for participation and draft agenda for the fist meeting), SC 37 N1416 (Liaison statement from SC 37 to ITU-T SG 17 Q8).

8.6 Liaison Statement from ITU-T SG 17 on Telebiometrics System Mechanism

8.6.1 For Action -  Approval of recommendation to M1 on US NB comments (related to biometric profiles)

    REF: SC 37 N1311 (Liaison Statement from ITU-T SG 17), M1/05-0776  (Combined call for comments - M1.2/M1.4) 

8.7 SC 37 WG1-Related Business

8.7.1 WG1 meeting Kyoto - WG4 editors' participation

    REF: SC 37 N1273 (Interim report from the De Facto Vocabulary Rapporteur on SD2 version 4)

8.8  Security Profile for Token and Biometrics Based Staff Identity Verification Systems 

8.81 For Action -  Approval  of of WG 4 delegates' positions (maj. vote)

    REF: SC 37 N1392 (Japanese Proposal)

9. M1.4 Ad-Hoc Group on Biometrics and E-Authentication (AHGBEA) - (Mrs. Tilton)

9.1 Third meeting report

    REF:  M1/05-0689 (Revised ToR), M1/05-0801 (2-week meeting agenda)

10. New Business

11. Future Meeting Schedule

    REF:  M1/05-0774 (2006 schedule - event added - changed JTC 1 meeting dates in 2006)