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Subject: Information for TOMORROW's BIAS TC meeting (2pm Tue, 15 May)
BIAS Colleagues – Main topics for this meeting will be:
·
Getting out the vote for the OASIS standard ballot.
·
Transition planning We will be joined by Chet Ensign of OASIS staff to help advise us on these topics. Regards, CT ---------------------------------- Agenda: Date: Tuesday, 15 May Time: 2-3pm (US eastern time) Dial in information: 1-913-227-1210 Passcode: 419470 Agenda for Meeting #71: 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 #70 Download Document: http://www.oasis-open.org/committees/document.php?document_id=45993&wg_abbrev=bias 3.1 Review of action items (see list below) 4. TC business 4.1 New TC possibilities (with Guest, Chet Ensign) REF: Straw Ballot - http://www.oasis-open.org/committees/ballot.php?id=2216
4.2 BIAS Wiki:
http://wiki.oasis-open.org/bias 4.3 Funding request option 5. INCITS & ISO update (C. Tilton) 5.1 Submissions to SC37 6. BWS update (R. Michaels/K. Mangold) 6.1 Status of WS-Biometric Devices specification (NIST SP 500-288) News:
http://www.nist.gov/itl/biometrics/biometrics-050212.cfm
7. BIAS SOAP profile 7.1 Public review results Announcement: http://lists.oasis-open.org/archives/bias/201203/maillist.html
Comment list: http://lists.oasis-open.org/archives/bias-comment/
7.2 OASIS standard ballot Announcement:
http://lists.oasis-open.org/archives/bias/201205/msg00000.html Ballot: http://www.oasis-open.org/apps/org/workgroup/voting/ballot.php?id=2225
Status: http://www.oasis-open.org/committees/ballot.php?id=2225
7.3 Ballot requirements Policy:
http://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard 7.4 Get out the vote 8. Reference implementations 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 (17 April): Action Items
Carried over:
Ongoing:
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(Group) Identify BIAS implementation projects your organizations would be willing to perform.
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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 |
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