ANSI-INCITS-394-2004.pdf
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1、American National Standard Developed by for Information Technology Application Profile for Interoperability, Data Interchange and Data Integrity of Biometric-Based Personal Identification for Border Management ANSI INCITS 394-2004 ANSI INCITS 394-2004 Copyright American National Standards Institute
2、Provided by IHS under license with ANSI Licensee=USN Ship Repair Facility Yokosuka/9961031100 Not for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without license from IHS -,-,- Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee
3、=USN Ship Repair Facility Yokosuka/9961031100 Not for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ANSI INCITS 394-2004 American National Standard for Information Technology Application Profile for Interoperability, Data Interchange and Data I
4、ntegrity of Biometric-Based Personal Identification for Border Management Secretariat Information Technology Industry Council Approved October 5, 2004 American National Standards Institute, Inc. Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=USN Ship
5、 Repair Facility Yokosuka/9961031100 Not for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without license from IHS -,-,- Approval of an American National Standard requires review by ANSI that the requirements for due process, consensus, and other criteria for approval have
6、been met by the standards developer. Consensus is established when, in the judgement of the ANSI Board of Standards Review, substantial agreement has been reached by directly and materially affected interests. Substantial agreement means much more than a simple majority, but not necessarily unanimit
7、y. Consensus requires that all views and objections be considered, and that a concerted effort be made towards their resolution. The use of American National Standards is completely voluntary; their existence does not in any respect preclude anyone, whether he has approved the standards or not, from
8、 manufacturing, marketing, purchasing, or using products, processes, or procedures not conforming to the standards. The American National Standards Institute does not develop standards and will in no circumstances give an interpretation of any American National Standard. Moreover, no person shall ha
9、ve the right or authority to issue an interpretation of an American National Standard in the name of the American National Standards Institute. Requests for interpretations should be addressed to the secretariat or sponsor whose name appears on the title page of this standard. CAUTION NOTICE: This A
10、merican National Standard may be revised or withdrawn at any time. The procedures of the American National Standards Institute require that action be taken periodically to reaffirm, revise, or withdraw this standard. Purchasers of American National Standards may receive current information on all st
11、andards by calling or writing the American National Standards Institute. American National Standard Published by American National Standards Institute, Inc. 25 West 43rd Street, New York, NY 10036 Copyright 2004 by Information Technology Industry Council (ITI) All rights reserved. No part of this pu
12、blication may be reproduced in any form, in an electronic retrieval system or otherwise, without prior written permission of ITI, 1250 Eye Street NW, Washington, DC 20005. Printed in the United States of America CAUTION: The developers of this standard have requested that holders of patents that may
13、 be required for the implementation of the standard disclose such patents to the publisher. However, neither the developers nor the publisher have undertaken a patent search in order to identify which, if any, patents may apply to this standard. As of the date of publication of this standard and fol
14、lowing calls for the identification of patents that may be required for the implementation of the standard, no such claims have been made. No further patent search is conducted by the de- veloper or publisher in respect to any standard it processes. No representation is made or implied that licenses
15、 are not required to avoid infringement in the use of this standard. Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=USN Ship Repair Facility Yokosuka/9961031100 Not for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without li
16、cense from IHS -,-,- i Contents Page Foreword .iii Introduction vii 1Scope. 1 2Conformance . 1 3Normative References. 2 3.1Existing Standards. 2 3.1.1Core Set of Standards . 2 3.1.2Function-Dependent Standards. 2 3.1.3Other Standards that May Be Relevant to Biometrics in Border Management Systems 3
17、3.2Standards that Need to be Developed. 3 4Terms and Definitions 3 5Symbols (and abbreviated terms) 4 6Functions Overview . 5 6.1Application Functions. 5 6.1.1Pre-Arrival 5 6.1.2Arrival. 6 6.1.3Stay Management 6 6.1.4Departure. 6 6.1.5Database Reconciliation and Management. 6 6.2Biometric Systems Ap
18、plied to Border Management Functions 7 6.2.1Employee Identity Verification 7 6.2.2Applicant Background Check. 7 6.2.3Document Bearer Verification 8 6.2.4Watch List Monitoring 8 6.2.5Tracking Database (Nonbiometric Functionality). 9 6.2.6Summary 9 6.3Biometric Information Management, and Security. 9
19、6.4Biometric Data Interchange Formats. 10 6.5Biometric Data Structure Formats 10 Table 1Biometric system types allocated to border management functions. 9 Copyright American National Standards Institute Provided by IHS under license with ANSI Licensee=USN Ship Repair Facility Yokosuka/9961031100 Not
20、 for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without license from IHS -,-,- ii Page Annex ARequirements List and Implementation Conformance Statement . 11 A.1Requirements List 11 A.2Relationship between RL and Corresponding ICS Proformas. 11 A.3Profile Implementation C
21、onformance Statement. 11 A.4Instruction for completing the ICS proforma 12 A.4.1General structure of the ICS proforma. 12 A.4.2Additional Information 12 A.4.3Exception Information 13 A.5Function Requirements Tables 13 A.5.1Tables for Biometric Interchange Data Records 13 A.5.2Table for BioAPI Specif
22、ication . 25 A.5.3Table for CBEFF Specification 30 A.5.4Biometric Information Management and Security for the Financial Services Industry 31 A.5.5Machine-Readable Travel Documents, Logical Data Structure Technical Report. 32 Copyright American National Standards Institute Provided by IHS under licen
23、se with ANSI Licensee=USN Ship Repair Facility Yokosuka/9961031100 Not for Resale, 05/08/2007 20:44:05 MDTNo reproduction or networking permitted without license from IHS -,-,- iii Foreword (This foreword is not part of American National Standard ANSI INCITS 394-2004.) This standard specifies a biom
24、etric profile for border management applications. It de- fines a set of base standards and criteria for applying those standards in applications that use biometrics to authenticate the identity of noncitizens as they enter, stay in, and leave the United States. This document contains one normative a
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