Information for tomorrow's call

BIAS colleagues –

Just a reminder that we have a telecon meeting tomorrow. Topic – transition to the new biometrics TC.

I will try to send out an official agenda as well as the minutes from our October meeting before then; however, rough notes are attached below.

Date: Tuesday, 18 December

Time: 4-5pm (US eastern time)

Dial in information: 1-913-227-1210

Passcode: 419470

Regards,

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Notes from Meeting #76 (22 Oct 12):

1. Administrative Issues

1.1 Call to order / assignment of note taker

1.2 Membership, attendance, & introductions

Roster updated to add Brad Wing and remove Matt Young and Gregory Zektser as voting members.

1.3 Review & approval of agenda

Approved

2. Chair's remarks

3. Review of minutes from meeting #75

Download Document:

https://www.oasis-open.org/committees/document.php?document_id=47167&wg_abbrev=bias

Approved.

3.1 Review of action items (see list below)

4. TC business

4.1 Status of the new Biometrics TC

Draft charter sent in – pending feedback from OASIS staff. # sponsors – 10 from 7 organizations. (Had to remove those that are not currently OASIS members.)

5. INCITS & ISO update (C. Tilton/K. Mangold)

19785-3 posted, 30108 not posted yet. Next meeting – M1 in Dec (4-6), SC37 in Apr.

6. BWS update (R. Michaels/K. Mangold)

6.1 Status of WS-Biometric Devices specification (NIST SP 500-288)

See http://bws.nist.gov

Java ref implementation now out. KO meetings held with SBIR awardees as well.

7. BIAS SOAP profile

7.1 Proposed Errata

REF: https://www.oasis-open.org/committees/document.php?document_id=47229&wg_abbrev=bias

Ballot (Closes 10/25): https://www.oasis-open.org/apps/org/workgroup/bias/ballot.php?id=2303

Ballot automatically updated with Roster changes.

7.2 Outreach/promotion

· Cathy to mention our work at Biometrics2012. Kevin suggested printing out copies of charter for potential members.

· Brad mentioned upcoming ANSI/NIST workshop. Could propose use of our work within ANSI/NIST ITL “lite” / mobileID. e.g., DoD must use a standard for all stages of transmission of biometrics.

How practical to capture voice using BWS?

8. Reference implementations

No news.

9. Schedule

9.1 Work schedule

9.2 Meeting schedule

Nov 27^th. Move to 4pm? (time for new TC? Expect participants from EU and west coast.)

Dec 18^th. (Brad on vacation.)

10. New business

Cathy mentioned that biometric authentication methods have been discussed at the Trust Elevation TC.

11. Action items

No new action items.

12. Adjourn

Ross/Kevin – 4:33.

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

As a reminder, below are the action items from our last meeting (25 September):

Action Items

(Kevin) Send out announcement about BCC/new TC

Done.

(Cathy) Ping Mark (from PlanetBiometrics) about Kevin’s article

Done. Article posted.

(Kevin) Send draft charter to Chet when ready

Sent to Chet, Carol, and Dee last week. Nothing back yet.

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