RE: Information for Tomorrow's BIAS TC meeting (3pm Tue, 24 July)

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

BIAS Colleagues –

 

Information for our next meeting can be found below.

 

Regards,

CT

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Agenda:

 

Date:  Tuesday, 24 July

Time:  3-4pm (US eastern time)

 

Dial in information:  1-913-227-1210

Passcode: 419470

 

Agenda for Meeting #73:

 

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 #72

Download Document: 

https://www.oasis-open.org/committees/document.php?document_id=46400&wg_abbrev=bias

  3.1  Review of action items (see list below)

 

4.  TC business

   4.1  Future of the TC

                Updated draft charter for new TC:  https://www.oasis-open.org/committees/document.php?document_id=46356&wg_abbrev=bias

   4.2  Name of new TC

   4.3  BCC session (9/19)

  4.4  Next steps

 

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

  5.1 Report on SC37 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  Standard

Announcement (29 June):  https://lists.oasis-open.org/archives/bias/201206/msg00010.html

Listing (as of 3 July):  https://www.oasis-open.org/standards#biasv1.0

    7.2  Outreach/promotion

                Draft PR:  https://www.oasis-open.org/committees/document.php?document_id=46528&wg_abbrev=bias

                BCC plans

 

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 (26 June):

Action Items

• (Kevin): Send TC draft charter and solicit for interest in participation
• (Kevin): Send TC draft charter to Chet Ensign/Jamie Clark at OASIS
• (Cathy, Ross, Kevin): Mention new TC and first meeting at BCC talks
• (Cathy): Draft press release by Monday, July 2nd, 2012
• (Group): Submit comments and input to Cathy Tilton by COB on by Thursday, July 5^th, 2012
• (Cathy): Submit press release by Friday, July 6^th, 2012
• (Kevin/Ross): Reach back to an organization contact regarding quote for press release

 

Regards,

CT