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: M1/05-0851    
Date: December 15, 2005
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Final Draft Agenda for the 17th Meeting of INCITS Technical Committee M1, Biometrics
Thursday 15 December 2005 (1:30 PM - 6:00 PM)
Friday 16 December 2005 (9:00 AM - 12:00 NOON)

Note to US delegates to the SC 37 WG meetings in Kyoto, Japan, January 2006:

A delegates’ meeting (mandatory for US delegates to the SC 37 WG meetings in January 2006) will start immediately after M1 adjourns. It is scheduled to start Friday (AM) or immediately after the lunch break. Estimated duration 3hr.  Please plan your  travel schedule accordingly.

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

Hosting Organizations

• 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

Fernando Podio, INCITS M1 Chairman
301-975-2947
mailto:fernando.podio@nist.gov

Participation in M1 meetings is open to any directly and materially affected party

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 (Mr.Podio)

1.2 Membership and Attendance

1.2.1 Introduction of Attendees and New Members

1.2.2 Membership Report (Mr. Kyle)

    REF: M1/05-0833 (membership report), M1/05-0827 (M1 Jeopardy Letter - Ballot Responses), M1/05-0828 (M1 Meeting Attendance Jeopardy Letter)

1.3 Document Distribution

INCITS M1 documents are posted in the M1 Document Register (http://www.incits.org/tc_home/m1htm/docs/m1docreg.htm)
JTC 1 SC 37 documents posted in the JTC 1 SC 37 web site (www.jtc1.org - select  "SC37 - Biometrics") are part of this agenda

Note to new INCITS M1 members:

To access password-protected documents in the M1 document register, please contact Mr. Wayne Kyle, the INCITS M1 Vice-Chair at: wkyle@biocom.tv

To access password-protected documents in the SC 37 web site, please contact Mrs. Cathy Tilton, the INCITS M1 International Representative at: cathy.tilton@daon.com

1.4 Approval of the Draft Minutes for M1 Meeting #16 (Dr. Elliott)

        REF: M1/05-0709

1.5 Approval of the Draft Agenda

        REF: M1/05-0851

1.5.1 Consent Agenda for Action Items Related to International Projects - Roll Call - 2/3 Voting Required (the agenda items included in the consent agenda are indicated by "#" )

      REF:  M1/05-0876


1.6 INCITS Antitrust Guidelines

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

1.7. Chairman's Remarks (Mr. Podio)

2. M1 Task Group/Ad-Hoc Reports

2.1 Vocabulary Rapporteur Report (Dr. Elliott)

        REF: M1/05-0xxx

2.2 M1.2 Report (Mr. Herr)

        REF: M1/05-0872

2.3 M1.3 Report (Dr. Jones)

        REF: M1/05-0818

2.4 M1.4 Report (Mr. Podio)

       REF: M1/05-0834

2.5 M1.5 Report (Mr. Neumann)

       REF: M1/05-0822

2.6 M1.6 Report (Mr. Yonkers)

        REF: M1/05-0835

2.7 Joint M1.3/M1.5 Report (Dr. Jones/Mr. Neumann)

          REF:  M1/05-0836

(TG National Projects)

3. INCITS M1 Biometrics Vocabulary Issues  (Dr. Elliott)

    REF: 

4. INCITS M1 Task Group on Biometric Technical Interfaces M1.2 (Mr. Herr)

4.1 Project Proposal - Revised Draft Project proposal  - Biometric Identity Assurance Services (BIAS)

4.1.1  FOR ACTION: Approval of TG recommendation to M1 - approval of the revised project proposal (2/3 voting)

    REF: M1/05-0603 (project proposal approved at the October meeting), M1/05-0527rev (letter to INCITS Executive Board related to the project proposal approved at the October meeting), M1/05-0789 (revised project proposal  based on INCITS SDB recommendations and communication with OASIS officers), M1/05-0788 (updated letter to INCITS Executive Board related to the revised project proposal)

4.2 OASIS Liaison Request

4.2.1  FOR ACTION: Approval of TG recommendation to M1 - Approval of OASIS liaison request and establishment of an INCITS M1 liaison relationship with OASIS (maj)

    REF: M1/05-0831 (OASIS liaison request)

5. INCITS M1 Task Group M1.3 on Biometrics Data Interchange Formats (Dr. Jones)

5.1. Project Proposal – Information technology – Speaker Biometrics Format for Data Interchange (VoiceXML Forum)

5.1.1 FOR ACTION: Approval of TG recommendation to M1 - approval of the project proposal (2/3 voting)

    REF: M1/05-0858 (revised draft project proposal), M1/05-0815 (draft MOU between VoiceXML Forum and INCITS/M1) ,  M1/05-0859 (Collaboration Principles and Procedures)

5.2. VoiceXML Forum Liaison Request 

5.2.1 FOR ACTION: Approval of TG recommendation to M1 - Approval of VoiceXML Forum request for the establishment of a mutual liaison relationship between the VoiceXML Forum and INCITS M1) (maj)

    REF: M1/05-0816 (liaison request), M1/05-0865 (Presentation slides on VoiceXML Forum)
 
5.3  Project 1565-D: Amendment to INCITS 385-2004 - Face Image Format for Data Interchange (Dr. Yukhin)

5.3.1 FOR ACTION: Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft for the 3D Face Amendment to INCITS for public review (maj)

    REF: M1/05-0785rev (previous draft), M1/05-0824 (A4Vision comments and editor's proposed disposition), M1/05-0877 (approved disposition of comments), M1/05-0878 (revised  draft - to be developed after the December meeting)

5.4  CBEFF Format Type codes

5.4.1  FOR ACTION:  Approval of TG recommendation to M1 on approval of M1/05-0724 as update of M1 SD2 (list of M1 defined CBEFF format types) (maj)

    REF: M1/05-0724 (CBEFF type codes)

5.4.2  FOR ACTION:  Approval of TG recommendation to M1 - (a) Submission of updated M1 SD2 to IBIA for registration and (b) to request IBIA that the Registry be updated as a result of M1 SD2 updates (maj)

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

5.5.1  Part 1: Generalized Conformance Testing Methodology

5.5.1.1  FOR ACTION - Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the revised draft to INCITS for public review (maj)

    REF: M1/05-0798 (NBSP comments), M1/05-0799 (editor's proposed disposition), M1/05-0854 (TG approved disposition), M1/05-0855 (Revised draft - 3rd draft)

5.5.2 Part 2: Conformance Testing, Finger Minutiae

5.5.2.1  FOR ACTION - Approval of TG recommendation to M1 on issuing an M1 Letter Ballot on forwarding the 2nd draft to INCITS for public review (maj)

    REF:  M1/05-0800 (2nd draft)

6. INCITS M1 Task Group M1.4 on Biometric Application Profiles (Mr. Podio)

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

6.1.1 FOR ACTION: Approval of comment resolution and TG recommendation to M1 on further processing of the revised draft  (roll call - 2/3 voting) on issuing an M1 Letter Ballot on forwarding the revised draft (15th draft) to INCITS for public review (maj)

        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 at the December meeting), M1/05-0809 (revised draft based on the approved resolution of comments - to be developed after the December meeting of M1.4 - 15th draft)

6.2  Project # 1706-D - Application Profile for Commercial Biometric Physical Access Control

6.2.1 FOR ACTION: Approval of comment resolution and recommendation to M1 on further processing of the revised draft  (roll call - 2/3 voting) on issuing an M1 Letter Ballot on forwarding the revised draft (4th draft) to INCITS for public review (maj)

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

6.3 Project #1676 - Biometric Profile - Interoperability and Data Interchange - DoD Implementations

6.3.1  FOR ACTION: Approval of TG recommendation on issuing an M1 Letter Ballot on forwarding the draft (4th draft) to INCITS for public review (maj)

       REF: M1/05-0740 (4th draft)

7. INCITS M1 Task Group M1.5  on Biometric Performance Testing (Mr. Neumann)

7.1 Project INCITS 1602-D - Biometric Performance Testing and Reporting

7.1.1 Part 4: Operational Testing Methodologies (Mr. Lazarick)

7.1.1.1 FOR ACTION: Approval of TG recommendation on issuing a 30-day Letter Ballot on submiting the third draft to INCITS for Public Review (maj)

    REF: M1/05-0643 (2nd draft),  M1/05-0856 (TG approved resolution of comments), M1/05-0838 (3rd draft - to be developed after the December meeting)

7.1.2 Part 5: Biometric Device Performance Evaluation for Access Control (Dr. Elliott)

7.1.2.1 FOR ACTION: Approval of TG recommendation on issuing a 30-day Letter Ballot on submiting the third draft to INCITS for Public Review (maj)

    REF: M1/05-0644 (2nd draft),  M1/05-0857 (TG approved resolution of comments), M1/05-0839 (3rd draft - to be developed after the December meeting)

8. INCITS M1 Task Group M1.6  on Cross-Jurisdictional and Societal Aspects

No national agenda items related to M1.6

(International)

9. JTC 1 SC 37 WG 1 - Harmonized Biometric Vocabulary (Dr. Elliott)

No international agenda items 

10. US TAG to SC37 WG2 - INCITS M1 Task Group M1.2 on Biometric Technical Interfaces (Mr. Herr)

11.1 SC 27 project on Practical digital signature generation using biometrics (Dr. Jones)

11.1.1 Status review

    REF: 37N1202 (SC27 liaison statement to SC37),  37N1287 (US NB comments), 37N1278 (UK NB comments)

12. US TAG to SC37 WG4 - INCITS M1 Task Group M1.4  on Biometric Profiles (Mr. Podio)

No international agenda items

13. US TAG to SC37 WG5 - INCITS M1 Task Group M1.5  on Biometric Performance Testing (Mr. Neumann)

13.1 ISO/IEC 19795-1: – Part 1:  Information technology - Biometric performance testing and reporting - Part 1: Principles and framework.

# 13.1.1 FOR ACTION: Approval of TG recommendation to M1 - recommendation to INCITS EB on the FDIS ballot for ISO/IEC 19795-1  - (roll call - 2/3  vote)
               
        REF: SC 37 N1243 (FDIS Text of 19795-1), M1/05-0645 (M1 recommendation)

14. Other national/international issues not addressed in other agenda items above

14.1 SPICE-related work

14.1.1 Proposed Standing Document on Iterative “Round Robin” Testing of Biometric Products for Interoperability Using Standardized Data Interchange Formats

14.1.1  FOR ACTION: Approval of M1.3/M1.5 Joint TG Meeting Recommendations to M1 on issuing a 30-day Letter Ballot for the approval of the report as an M1 Standing Document

    REF:  M1/05-0868 (draft report)

14.2  SC 27 project: 4th WD 19792, Information Technology - Security Techniques - A Framework for Security Evaluation and Testing of Biometric Technology

14.2.1  Status review (Mrs. Tilton)

    REF:  SC 37 N1177 (SC 37 Plenary Res.), SC 37 N 1237 (4th WD)

14.3 Proposal for a New Work Item on Information Technology - Pictograms, Icons and Symbols for use with Biometric Systems (Mrs. Tilton)

14.3.1 FOR ACTION: Approval of US NB vote on NP ballot (maj)

    REF: SC37 N1312 (NP and LB), M1/05-0775 (Call for comments), M1/05-0xxx (Compiled  comments),  M1/05-0xxx (Approved US NB vote)

14.4 Liaison Statement from ITU-T SG 17 on Telebiometrics System Mechanism (Mr. Herr/Mr. Podio)

14.4.1 For Action -  Approval of M1.2 and M1.4 recommendations to M1 on US NB comments (maj)

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

14.5 Possible SC 37 Liaison with CEN/TC224 ( Machine readable cards, related device interfaces and operations)

14.5.1 For Action -  Approval  of of M1/TG delegates' positions (maj. vote)

    REF: SC 37 N1423  (Statement from CEN/TC224)

14.6  Possible opportunities for coordination with IEEE activities

    REF: M1/05-0800 (INCITS communication - in050577)

14.7 Future adoption of international standards and related issues

      REF: SC 37 N954 (FDIS Text for ISO/IEC FDIS 19794-2),  SC 37 N927 (FDIS Text for ISO/IEC FDIS 19794-4), SC 37 N952 (FDIS Text for ISO/IEC FDIS 19794-5), SC 37 N898 (FDIS Text for ISO/IEC FDIS 19794-6), M1/05-0739 (Sagem contribution), M1/05-0874 (M1 letter to INCITS on Policy Concerning Automatic Adoption of International Standards).

15. Future M1 Meetings and Hosts

       REF:  M1/05-0774 (2006 Schedule - event added from M1/05-0690rev - change in JTC 1 2006 meeting dates)

16. New Business

16. 1 Nomination of Rick Lazarick as co-editor of  24722,  Multimodal Technical Report

16.2  Approval of delegates to SC 37 WG meeetings in Japan

        REF: 

17. Adjournment