InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Room 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922
email: incits@itic.org

DOC: M1/05-0465Rev
Date: August 4, 2005

Meeting Announcement and Draft Agenda for the 2nd Meeting of the INCITS M1.4 Ad Hoc Group on Biometrics and E-Authentication (AHGBEA)

 

Participation

 

Participation in any M1 meeting is open to any directly or materially affected parties.

 

Participation by those with expertise in the areas of biometrics architectures and interfaces, authentication, information security, cybersecurity, and the application of security mechanisms, particularly cryptographic mechanisms, is solicited.

 

Meeting Location

 

Hyatt Regency – Crystal City – Regency B
2799 Jefferson Davis Highway
Arlington, VA  22202

703-418-1234 or 800-233-1234

http://www.crystalcity.hyatt.com

 

This meeting is being held in conjunction with the BC2005 conference.

http://www.nist.gov/bc2005

Hosting Organization

Biometrics Consortium

Contact

 

Cathy Tilton
ctilton@saflink.com
(703)430-2725

 

Meeting Rooms

 

Regency Ballroom B

 

The meeting room will be equipped with power for laptops and set up with an AV projector. Afternoon refreshments will be provided.

 

Meeting Schedule

 

Wednesday, 21 September 2005

1:00 PM - 6:00 PM

 

Location

 

The hotel is one mile from Ronald Reagan Washington National Airport, minutes from Alexandria, VA, downtown Washington, D.C. and Georgetown. More information about the hotel can be found at:  http://www.crystalcity.hyatt.com .

 

Directions (from I-64)

 

Directions can be found at the following website:

http://crystalcity.hyatt.com/property/areaguide/maps/index.jhtml

 

Accommodations

 

Hyatt Regency – Crystal City
2799 Jefferson Davis Highway
Arlington, VA  22202

703-418-1234 or 800-233-1234

http://www.crystalcity.hyatt.com

 

Rates

 

A block of rooms has been reserved at the Hyatt Regency Crystal City, (703) 418-1234 in conjunction with the BC2005 conference. To register for a room, please contact the Hyatt and mention that you are attending "The Biometric Consortium Conference" no later than Sunday August 28, 2005.

 

See the conference website general information page for additional details.  http://www.biometrics.org/bc2005/generalinformation.htm

 

Draft Agenda

 

1.      Call to Order (Mrs. Tilton)

 

2.      Introduction of Attendees

2.1 Membership

2.2 Appointment of Note Taker

2.3 INCITS Antitrust Guidelines

REF: http://www.incits.org/inatrust.htm

 

3.      Document Distribution

(A zip file will be posted approximately 2-weeks prior to the meeting)

 

4.      Approval of the Agenda

 

5.      Chairman's Remarks (Mrs. Tilton)

 

6.      Review of Ad Hoc Group's Terms of Reference

REF:  M1/05-0274

 

7.      Review of Results of First Meeting

REF: M1/05-0342 (Agenda, including references), M1/05-0410 (Notes)

 

8.      Discussion of Issues

REF:  M1/05-0408

 

9.      Review of Contributions

REF:  M1/05-0411

 

10. Discussion of Plan of Study approaches/Report outline

 

11. Action items

 

12. Adjournment