Biometric Standards for ID Cards

Biometrics has taken center stage since September 11 as an important tool in the fight against terrorism. As I noted in Card Manufacturing, November/December 2001, biometrics is one of the three essential elements for a secure ID card. Prior to September 11, two U.S. committees were working on two separate proposals.

The U.S. Banking Committee, ANSI-X9, proposed a fast track of its standard, ANSI X9.84 Biometric information management and security, to ISO TC68/SC21 with the ballot period from July to December, 2001. Independently (but in harmony with X9.84), the U.S. Card Standards Committee ANSI-INCITS B102 developed a New Work Proposal (NP) for interoperable biometrics (finger, iris, and facial) for ID cards. The NP was based on their U.S. work for the U.S. drivers license. The approved NP was submitted to SC17 in September 2001.

Although these were two different proposals in two different committees for different objectives, they became linked strategically when the JTC1/SC17 Chair recommended to its members that they consider counseling their National Bodies voting against the Fast Track of X9.84 and instead transpose3 it to an International standard to insure that non-U.S. banking requirements would be met. The Fast Track subsequently failed in TC68/SC2. The U.S. banking Interests discounted the concerns about non-U.S. requirements and became concerned that this was a negative attitude towards the Fast Track process itself and a power grab by SC17 for Biometrics work.

In November 2001, the U.S. standards committee, INCITS, (InterNational Committee for Information Technology Standards) was planning a fast track of three U.S. standards relating to Biometrics being proposed by NIST4. INCITS formed a new U.S. Biometrics Standards Committee, INCITS M1 Chaired by NIST, and subsequently forced the withdrawal of ANSI-INCITS B10's Biometrics New Work Proposal and set about to establish a new subcommittee to take over the SC17's biometric work.

At the time of this writing, the International Ballot for the proposed new Biometrics SC is still underway, and it's a toss-up whether the new SC will be approved by JTC1 or if the Biometrics work will remain in SC17. However, when you read this the vote will have been completed. Work was stopped on the B10 interoperable biometrics and no work has been performed since August 2001. The work has been transferred to the new ANSI-INCITS M1 committee as requested by NIST, and no significant new progress is expected until August 2002 at the earliest. It probably will not see any International work until 2003.

In the meantime, SC17 has started to prepare for Biometrics work and has issued a new work proposal for biometrics logical data structures for ID Cards. This work is desperately needed to support SC17's work with ICAO5 on International travel documents. Already time and effort is being spent on discussions of where the work should be performed, B10 or M1 and if a new SC is approved, SC17 or the new SC.

This probably will set the pattern for all future international work on ID Card Biometrics. Instead spending time solving technical issues we will be spending non-productive time discussing who should do the work. Invariably these strategic discussions will also pollute the technical discussions making it more difficult to arrive at agreeable technical solutions.

B10 is already faced with the question of whether we can participate in the work for the new NP. A strange scenario, because a B10 member has already performed most of the work as B10's delegate to SC17 WG3.

As a U.S. citizen, I am concerned how we are mishandling an important activity vital to the security of our country. Make no mistake, this is equally important (probably more important), as an international issue. We have slowed down important U.S. work by a year and have put the U.S. leadership on International Biometrics at jeopardy. We have left a void in SC17 which will make it difficult for working on future ID card standards.

Finding myself increasingly at odds with INCITS on the above and other issues, I have decided not to volunteer for a third term as B10 Chairman. My second 3-year term expired on June 1, 2002. Its unfortunate that my six years of productive and rewarding work with the B10 committee as its Chair has come to an end because of issues with the parent committee (INCITS). However, I will continue to serve ICMA members by concentrating as your representative to B10.

1 ISO committee for Banking, Securities and other Financial services- SC2: Security management and general banking operations
2 InterNational Committee for Information Technology Standards, an ANSI accredited US industry standard developer organization, and parent committee to B10: ID Card Standards Technical committee.
3 See Card Manufacturing Year end 2001 for discussion of Fast Track versus transposition
4 National Institute for Standards and Technology, a US Government agency
5 International Civil Aviation Organization an International Government agency

 

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