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Subject: RE: Meeting Information for Tuesday, 21 June 3pm Eastern - VOTE onCSD04
My apologies to all. I completely dropped the ball on today’s meeting. I usually depend on Kevin to help me remember these meetings, and he’s out on leave (I still blame myself!). I particularly apologize to those just joining us for the first time. -Ross From: Tilton, Cathy [mailto:Cathy.Tilton@daon.com] ALL – Unfortunately, we lacked quorum for this meeting, so we will take up this agenda at our next meeting, scheduled for Wednesday, 20 July, at 3pm EDT. I will be on travel and inaccessible a good bit of the time between now and then, but will try to check my email whenever the opportunity exists. Best regards, CT From: Tilton, Cathy BIAS Colleagues – Our next TC meeting is tomorrow (21 June), with the agenda and dial in information as given below. A VOTE WILL BE TAKEN on CSD04 and 3rd PR. All voting members are asked to attend. I look forward to talking to you then. Regards, CT ---------------------------------- Agenda: Date: Tuesday, 21 June Time: 3pm (US eastern time) Dial in information: 1-913-227-1210 Passcode: 419470 Agenda for Meeting #60: 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 #59 Download Document: http://www.oasis-open.org/committees/download.php/42565/BIAS%20TC%20Meeting%20Minutes%20%2359.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 7. BIAS SOAP profile 7.1 Candidate CSD04 Download BIAS SOAP Profile document: http://www.oasis-open.org/committees/download.php/41241/biasprofile-v1.0-csd03.doc Download WSDL: http://www.oasis-open.org/committees/download.php/42609/BIAS.wsdl Download Schema: http://www.oasis-open.org/committees/download.php/42610/cbeff.xsd 7.2 FOR ACTION – Vote on Committee Specification Draft #04 http://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec 7.3 FOR ACTION – Vote on 15-Day Public Review of CSD04 8. Reference implementations 8.1 Status (K. Mangold) Download: http://nist.gov/itl/iad/ig/upload/BIAS_20110608.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 from our last meeting (1 June): · (Cathy) Send K. Mangold the Aadhaar Patron Format as an example for the BIAS Patron Format · (Cathy and Kevin) Create CSD04 by 17-Jun-2011 · (Kevin) Post Reference Implementation on NIST site and provide C. Tilton with URL · (Cathy) Add link to NIST ref impl from the OASIS BIAS Integration TC webpage · (Kevin/Ross) Draft statement of use 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. · (Cathy) Invite Greg Canon (SC37-to-BIAS TC liaison nominee) to next BIAS TC meeting. · (Cathy) Confirm that Statements of Use cannot come from liaisons
· (Kevin) Submit contribution on public posting of XML schema/WSDL as part of liaison report to SC37 (5 June deadline).
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, CT 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) Daon - your trusted identity partner Daon COTS products have been selected to secure more than 460 million identities around the world, enabling delivery of innovative solutions while reducing schedule time, risk and cost. Call us today to learn why the world’s largest economies count on Daon! This email and any files transmitted with it are confidential and privileged and intended solely for the use of the individual or entity to which they are addressed. Any unauthorized direct or indirect dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this message in error, or are not the named recipient(s), please immediately notify the sender and delete this e-mail message from your computer. Thank you! |
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