Information for TODAY's BIAS TC meeting (3pm Tue, 26 June)

["Tilton, Cathy" <Cathy.Tilton@daon.com>]

BIAS Colleagues –

 

Main topics for this meeting will be:

 

·         Outreach on our new OASIS standard

·         Future of the TC

·         Submission to ISO

 

Regards,

CT

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Agenda:

 

Date:  Tuesday, 26 June

Time:  3-4pm (US eastern time) – NOTE NEW TIME

 

Dial in information:  1-913-227-1210

Passcode: 419470

 

Agenda for Meeting #72:

 

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 #71

Download Document: 

https://www.oasis-open.org/committees/document.php?document_id=46326&wg_abbrev=bias

  3.1  Review of action items (see list below)

 

4.  TC business

   4.1  Future of the TC

                Draft charter for new TC:  https://www.oasis-open.org/committees/document.php?document_id=46330&wg_abbrev=bias

 

5.  INCITS & ISO update (C. Tilton)

  5.1 Report on INCITS M1 meeting

 

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

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

See http://bws.nist.gov

 

7.  BIAS SOAP profile

    7.1  Ballot results

Status:  http://www.oasis-open.org/committees/ballot.php?id=2225

    7.2  Outreach/promotion

    7.3  Submission to ISO

 

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 (15 May):

Action Items

• (Kevin & Ross):  Post new draft charter (25 May)
• (Cathy):  Prepare internal TC ballot on new TC
• (Cathy):  Send presentation and 1-pager for posting on Wiki
• (Kevin):  Submit liaison report to SC37 for their July meeting
• (Cathy):  Send an e-mail to other chairs of TCs notifying them about the ballot.
• (Kevin):  Provide article for Planet Biometrics upon standard approval.

 

Regards,

CT