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Subject: RE: Meeting Information for Tuesday, 25 October 2pm Eastern
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All – Please use this link instead of the one I’d originally included for the document we will be voting on to forward to CS ballot: http://docs.oasis-open.org/bias/soap-profile/v1.0/csprd03/biasprofile-v1.0-csprd03.zip Also, please note that the rules for this vote are located within the TC process document: http://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec Regards, CT From: bias@lists.oasis-open.org [mailto:bias@lists.oasis-open.org]
On Behalf Of Tilton, Cathy BIAS Colleagues – Our meeting tomorrow is a very important one as we will be voting to send CSD06 out for ballot for approval as a Committee Specification. All voting members are asked to attend. Regards, CT ---------------------------------- Agenda: Date: Tuesday, 25 October Time: 2pm (US eastern time) Dial in information: 1-913-227-1210 Passcode: 419470 Agenda for Meeting #64: 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 #63 Download Document: http://www.oasis-open.org/committees/document.php?document_id=44043&wg_abbrev=bias 3.1 Review of action items (see list below) 4. TC business 4.1 Open 5. INCITS & ISO update (C. Tilton) 5.1 M1 October 4-6 meeting debrief 6. BWS update (R. Michaels) 6.1 Status of WS-Biometric Devices specification 7. BIAS SOAP profile 7.1 FOR ACTION – Vote to send CSD06 to ballot as Committee Specification 1.0 Download Document: http://www.oasis-open.org/committees/download.php/43070/BIAS-CSD06.zip 8. Reference implementations 8.1 Status (K. Mangold) Download 9-16 update: http://www.nist.gov/itl/iad/ig/upload/BIAS_20110916.zip 8.2 Statements of Use 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 (21 Sep):
Carried over:
Ongoing:
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(Group) Identify BIAS implementation projects your organizations would be willing to perform.
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(John & Cathy) Check if US-VISIT could participate with regards to a reference implementation.
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(Group) Review and submit items to the enhancements list.
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(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
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