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: M1/05-0876      
Date: December 15-16, 2005
Reply to: Fernando L. Podio
Phone: (301) 975-2947
email: fernando.podio@nist.gov

Subject:	Consent Agenda - Action Items Related to International Projects -  M1 December 15-16, 2005 Meeting - Roll Call and 2/3 Vote Required
REF:	M1/05-0851 - Final Draft Agenda for the INCITS TC M1 - Biometrics Meeting

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

10.1 ISO/IEC 19784-1:  Information Technology – BioAPI Biometric Application Programming Interface - Part 1:  BioAPI Specification 
 
10.1.1 FOR ACTION: Approval of TG recommendation to M1 - recommendation to INCITS EB on the FDIS ballot for ISO/IEC 19784-1  -- (roll call -2/3 vote)
             
        REF: SC 37 N1242 (Text of ISO/IEC FDIS 19784-1), M1/05-0608 (Proposed US NB vote)

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

10.2.1 FOR ACTION: Approval of TG recommendation to M1 - recommendation to INCITS EB on the second FDIS ballot for ISO/IEC 19785-1  - (roll call - 2/3  vote)
               
        REF: SC 37 N1181 (FDIS Text of 19785-1), M1/05-0611 (approved US NB vote at the October meeting of M1)

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

10.3.1 FOR ACTION: Approval of TG recommendation to M1 - recommendation to INCITS EB on the FDIS ballot for ISO/IEC 19785-2   - (roll call - 2/3  vote) 
               
        REF: SC 37 N1182 (FDIS Text of 19785-2), M1/05-0614 (approved US NB vote at the October meeting of M1)