Second Draft Agenda for the First Meeting of
ISO/IEC JTC 1 SC 37
Biometrics
Dates: 11-13 December 2002
Location of Meeting:
|
Wyndham
Palace Resort & Spa in the WALT DISNEY WORLD® Resort 1900
Buena Vista Drive Lake
Buena Vista, Florida 32830-2206 USA Tel: +1
407-827-2727 |
Meeting Hours: The usual meeting hours will be as follows:
First Day: 11 December 2002
From: 9:00am – 5:00pm
12 December 2002
From: 9:00am – 5:00pm
Last Day: 13 December 2002
From: 9:00am – 3:00pm
1. Opening of the Meeting
1.1 Appointment of Chairman for the Meeting
DOCUMENT: SC 37 N1
1.2 Welcoming Remarks
2. Roll Call of Delegates
3. Remarks by Chairman
3.1 Appointment of Drafting Committee
4. Adoption of Agenda
DOCUMENT: SC 37 N 47
5. Review of National Body Comments in Document JTC 1 N 6771 (SC 37 N 3), Summary
of Voting on JTC 1 N 6738, Establishment of a New Subcommittee on Biometrics
DOCUMENT: SC 37 N 2 (JTC 1 N 6738c,
N 67381, N 67382), N 3 (JTC 1 N 6771c, N 6771)
6. Review of Approved SC 37 Title and Scope
DOCUMENT: SC 37 N 2 (JTC 1 N 6738c, N 67381, N 67382)
6.1
Contributions Concerning the SC 37 Title and Scope
DOCUMENTS: SC 37 N 18 (German Contribution), N 20 (SC 27 Chairman), N 23
(Canadian Contribution), N 30 (JTC 1 resolution 20)
7. Initial Program of Work/Potential Work Items
DOCUMENT: SC 37 N 2 (JTC 1 N 6738c, N 67381, N 67382)
7.1 National Body Contributions concerning Initial Program of Work/Potential Work Items
· General: SC 37 N 22 (Canadian Contribution), N 26 (Canadian Contribution), N 46 (Australian Contribution)
· Verification and Identification of Transportation Workers: SC 37 N 5 (US Contribution), N 35 (US Contribution)
· Verification and Identification for Boarder Crossing Applications: SC 37 N 6 (US Contribution), N 36 (US Contribution), N 25 (Canadian Contribution)
· Point of Sale: SC 37 N 7 (US Contribution), N 34 (US Contribution)
· Finger Minutiae Format: SC 37 N 8 (US Contribution), N 41 (US Contribution), N 18 (German Contribution)
· Finger Pattern: SC 37 N 9 (US Contribution), N 38 (US Contribution)
· Face Recognition Format: SC 37 N 10 (US Contribution), N 39 (US Contribution)
· Iris Recognition: SC 37 N 11 (US Contribution), N 33 (US Contribution),
· Finger Image: SC 37 N 12 (US Contribution),
· Performance Testing and Reporting: SC 37 N 31 (US Contribution)
· Testing and Evaluation Systems: SC 37 N 19 (UK Contribution)
· Template Protection and Usage: SC 37 N 43 (US Contribution)
7.2 Possible Documents for Fast Track Processing
DOCUMENT: SC 37 N 32 (US Contribution), N 37 (US Contribution), N 42 (US Contribution)
7.3 Information Regarding ISO/IEC Patent Policy
DOCUMENT: SC 37 N 44 (Japanese Contribution), N 45 (ISO/IEC Directives Material)
8. Subcommittee Organization
8.1 National Body
Contributions concerning SC Structure (proposals for Ad Hoc Groups; Working
Groups) including Offers of WG Secretariats and Conveners
DOCUMENT: SC 37 N 19 (UK Contribution), N 24 (Canadian Contribution),
N 46 (Australian Contribution)
9. Review of Resolutions taken at the October 2002
JTC 1 Plenary Meeting in Sophia Antipolis, France
DOCUMENT: SC 37 N 30 (specifically resolutions 2, 3, 4,
6, 8, 9, 10, 11, 15, 40, 53)
10. Liaison Requirements
10.1 Request for Category A Liaison between SC 37 and ITU-T SG 17
DOCUMENT: SC 37 N4, N 27, N 29
10.2 Request for Category A Liaison between SC 37 and
MasterCard International
DOCUMENT: SC 37
N 28
10.3 Request for Liaison between JTC 1/SC 27 (Security
Techniques) and SC 37
DOCUMENT: SC 37
N 20
11. Appointment of SC 37 Chairman
DOCUMENT: SC 37
N 21 (US Endorsement)
12. Hosting/Schedule for Future Meetings/Approval of SC 37 Meeting Calendar
DOCUMENT: SC 37 N 30 (specifically resolutions 52, 53), N 46 (Australia)
13. Other Business
14. Approval of Resolutions
15. Closure of Meeting