InterNational Committee for Information
Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Room 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org
DOC: M1/05-0867
Date: December 14, 2005
Call for Participation, Meeting
Announcement, and Draft Agenda for the M1.2 Ad Hoc Group on the Use of BioAPI to Support Tenprint
Capture (AHGUBSTC)
1) CALL FOR PARTICIPATION
References:
M1/05-0866, TOR for the
AHGUBSTC
M1/05-0767, DoD Contribution: Discussion Topic - Use of BioAPI with Tenprint Fingerprint Capture Devices
Call
for Participation
This
call is being issued to the members of M1 for response to the above TOR, which
addresses the background and purpose of this group. Those interested in participating in this Ad
Hoc Group should submit their names to the AHG co-chairs, Dale Hapeman (hapeman_dale@bah.com) and Cathy Tilton (cathy.tilton@daon.com) prior to the
first meeting (see meeting announcement below).
2) MEETING ANNOUNCEMENT
Meeting Schedule
Wednesdays: 18
Jan, 25 Jan, 1 Feb 2005
10:00 AM - 12:00 noon
Meeting Location
Telecon
(dialing instructions to be provided by email to participants)
In person
meeting locations:
18 Jan & 1 Feb: ITI
(see address above)
25 Jan: DoD Biometrics Management Office*
*Escort required.
(Instructions to be provided by email to participants)
Contacts
Dale Hapeman (co-chair)
304-326-3029
Cathy Tilton (co-chair)
cathy.tilton@daon.com
(703) 984-4080
Participation
Participation
in any M1 meeting is open to any directly or materially affected parties.
3) DRAFT AGENDA
1. Administrative
1.1 Call to Order
1.2 Appointment of Note Taker
1.3 Introduction of Attendees
1.4 Membership and Attendance
1.5 Document Distribution
1.6 INCITS Antitrust Guidelines
REF: http://www.incits.org/inatrust.htm
2. Approval of the Agenda
3. Co-chairs' Remarks
4.
Review of Ad Hoc Group's revised Terms of
Reference
REF: M1/05-0866
5.
Discussion
REF: M1/05-0767
5.1 Identification
of Deficiencies
5.2 Recommended
modifications to 19784-1
5.3 Recommendations
on INCITS 358
5.4 Draft project
proposal and/or US contributions
6.
Meeting Schedule
7.
Action items
8. Adjournment