Meeting Information for Wednesday, 1 June 3pm Eastern

BIAS Colleagues –

Our next TC meeting is tomorrow (1 June), with the agenda and dial in information as given below. A VOTE WILL BE TAKEN on moving to Committee Specification. All voting members are asked to attend.

I look forward to talking to you then.

Regards,

----------------------------------

Agenda:

Date: Wednesday, 1 June

Time: 3pm (US eastern time)

Dial in information: 1-913-227-1210

Passcode: 419470

Agenda for Meeting #59:

1. Administrative Issues

1.1 Call to order

1.2 Membership, attendance, & introductions

1.3 Review & approval of agenda

2. Chair's remarks

3. Review of minutes from meeting #58

Download Document:

http://www.oasis-open.org/committees/download.php/42231/BIAS%20TC%20Meeting%20Minutes%20%2358.pdf

3.1 Review of action items (see list below)

4. TC business

5. INCITS & ISO update (C. Tilton)

5.1. Status of WD

5.2 Status of CBEFF Part 3 Revision

6. BWS update (R. Michaels)

6.1 Status of WS-Biometric Devices specification

See http://bws.nist.gov

7. BIAS SOAP profile

7.1 Candidate CSD03

Download Document:

http://www.oasis-open.org/committees/download.php/41241/biasprofile-v1.0-csd03.doc

7.2 Public review comments

- Discuss late comments received from iD3 (http://lists.oasis-open.org/archives/bias-comment/201105/msg00000.html)

- Editors’ recommendation

7.3 FOR ACTION – Vote on movement to Committee Specification

http://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec

8. Reference implementations

8.1 Status (K. Mangold)

Download Document:

http://www.oasis-open.org/committees/download.php/40838/BIAS%20Toy%20Implementation.zip

8.2 NIST query (B. Wing)

8.3 Plan of action

9. Schedule

9.1 Work schedule

9.2 Meeting schedule

10. New business

11. Action items

12. Adjourn

Please let me know if you have any items to add to the agenda.

As a reminder, below are the action items carried over from our last meeting (27 April):

(Cathy) Add Greg Canon to next BIAS TC meeting invitation list.
(Cathy) Ask if Statements of Use can come from liaisons
(Cathy) Coordinate request for comments on the ISO BIAS WD and CBEFF part 3
(Kevin) Submit contribution on public posting of XML schema/WSDL as part of liaison report to SC37.
(Cathy) Ask Robin regarding if changing editorship triggers another public review
(Cathy) Add an official ‘comment’ regarding editorship change if necessary
(Cathy) Find out if revision history gets cleared upon Committee Spec transition.
(Cathy) Consider ‘reminder’ e-mail to OASIS TC list and bws@nist.gov regarding invitation to participate/provide a SoU.

Carried over:

(Cathy) Confirm that this must be a standard and not just specification before sending to ISO.
(Group) Next meeting, ask for statements of use for BIAS.

Ongoing:

· (Group) Identify BIAS implementation projects your organizations would be willing to perform.

· (John & Cathy) Check if US-VISIT could participate with regards to a reference implementation.

· (Group) Review and submit items to the enhancements list.

· (Cathy) – To reach out to universities for students who may be interested in a BIAS reference implementation as a project

Regards,

Catherine J. Tilton, CBP

VP, Standards & Emerging Technologies

Daon

11955 Freedom Drive, Suite 16000

Reston, VA 20190

703-984-4080

Fax: 703-984-4099

Cell: 703-472-5546 (preferred)

cathy.tilton@daon.com

www.daon.com

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