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Conference Agenda
Day One: Monday 25 September 2006:
CREATING THE INFRASTRUCTURE FOR IDENTITY MANAGEMENT
SYSTEMS: PRACTICAL, LEGAL AND TECHNICAL CHALLENGES

0830 Coffee and Registration

0900 Chair’s Welcome and Introduction
  • Beyond the identity document - understanding the importance of identity management as a systemic whole
  • Developing strategies to deliver successful identity management systems
  • Interconnected world-wide identity databases – what does the future hold?
Andrew Henderson
Chair
INTELLECT ID-ENTITY MANAGEMENT COMMITTEE

0905 Building a Successful Infrastructure for Identity Management: The Vision for the UK’s National Identity Register
  • Defining the purpose of the register – what are the UK Government’s expectations and requirements and how could the system work for the UK in practice?
  • Meeting user expectations and end-user acceptability: what does the public want the system to do?
  • Supporting diversity - supporting the disabled, the elderly, children in a culturally sensitive way
  • How will the register guarantee integrity of and secure access to the data it holds?
Nigel Seed
Project Director, National Identity Register and Operational Technology Infrastructure
IDENTITY AND PASSPORT SERVICE, UK

0940 What Makes a Successful Identity Management System? Delivering and Communicating the Added Value to End-Users and Handling Data Management and Access Issues
  • Developing a ‘killer’ application for an identity system
  • Communicating the benefits – what can be learnt from the Belgian example?
  • Protecting privacy and restricting data-sharing - use of encryption methods and local storage
  • Who can use the information on the database and how can it be kept up to date?
Luc Smet
Advisor General, Home Affairs Office
GENERAL DIRECTORATE INSTITUTIONS AND POPULATION, BELGIUM

1020 Examining the Necessary Infrastructure Required to Deliver Successful Identity Management Systems
  • Restrictions in sharing information – how do you set these and who takes control of that process?
  • Providing an identity verification service to third parties – what commercial models could be used and how would they work in practice?
  • Accreditation of private sector organisations to use the data and access controls
Ivar Jung
IT Expert
CMB ESTONIA

1100 Networking Refreshment Break in the Exhibition Lounge

1130 Discussion Panel: How Will The UK National Identity Register be Used in Practice?
  • How should other government departments and commercial organisations be preparing for the introduction of the register? How will it be used? What would they like to see?
  • Providing an identity verification service to third parties – what models could be used and how would they work in practice?
  • Risk management issues - security and protection of identity databases
Panellists include: Neil Akass
Manager, Identity Cards, Smartcards and Biometrics Drivers Programme
DVLA

1230 Lunch for Speakers and Delegates

INTERACTIONS, DATA SHARING AND INTEROPERABILITY ISSUES:
EXPLOITING THE FULL POTENTIAL OF IDENTITY DATABASES

The following three sessions will look at the potential for enabling the strategic interoperability of biometric identification databases: -

Session Chair:
Jim Carlisle
Managing Partner
GRAYSTONE CAPITAL

1400 US VISIT Border Security Programme: Integration and Interoperability with Other Law Enforcement and Intelligence Systems
  • Interfacing and integration of data systems for improved information sharing across agencies
  • How data management contributes to the harmonization of international border processes
  • Privacy impact assessment requirements
Robert Mocny
Acting Director, US VISIT Programme
DEPARTMENT OF HOMELAND SECURITY

1445 Developing a Working Model that Enables Interoperability of Identity Databases – Lessons Learned in the USA

This case study will describe the efforts made by the FBI in developing interoperability between the FBI’s Integrated Automated Fingerprint Identification System (IAFIS) and the DHS’s Automated Biometric Identification System (IDENT). Joseph Sensibaugh will describe the current status of the project, the interim data-sharing model that has been achieved and where the project is heading long-term.

Joseph W. Sensibaugh
Program Manager
FBI BIOMETRIC INTEROPERABILITY PROGRAM OFFICE

1515 Biometric Industry Research and Trends in Law Enforcement

Michael Thieme
Director of Special Projects
INTERNATIONAL BIOMETRIC GROUP LLC

1545 Networking Refreshment Break in the Exhibition Lounge

1615 A Law Enforcement Perspective on Sharing Biometric Information
  • Current Technology
  • Business Drivers
  • Priorities
  • Social Balance
Phillip Webb
Chief Executive
PITO (Police Information Technology Organisation, UK)

1645 Sharing of Information through ID Databases: What Future Standards are Required to Achieve a Fully Interoperable (and Legal) Set of Systems


Using examples from different countries this session will discuss the potential for a standardised, international approach to the exchange of information held by government bodies. The session will address the concerns of regulators and highlight some of the potential problems and pitfalls around the use of identity management systems and databases/registers in the future.
  • How, why and what are the benefits/pitfalls?
  • Importance of national ‘watchdogs’
  • Preventing the use of the data for unauthorised purposes
  • What technical standards and protocols for interchange of information are being developed
  • What frameworks are required to ensure security/encryption
  • Legal, procedural and operational standards/implications
  • Standards for addressing diversity
  • Ensuring means of collecting data is non-discriminatory
  • Developing a global code of practice to tie national standards together
Panellists Include:
Jonathan Bamford, Deputy Information Commissioner, THE INFORMATION COMMISSIONER’S OFFICE, UK
Kenneth P. Mortensen, Acting Chief of Staff, Privacy Office, U.S. DEPARTMENT OF HOMELAND SECURITY
Dana Marohn, Consultant, INTERNATIONAL BIOMETRIC GROUP LLC
Col. (Retd) John Doody, Strategic Adviser, Senselect Limited

1725 Chair’s Closing Remarks and End of Day Two

1730 DRINKS RECEPTION FOR DELEGATES AND SPEAKERS IN THE EXHIBITION LOUNGE


Day Two: Tuesday 26 September 2006:
EXPLOITING THE BENEFITS OF IDENTITY MANAGEMENT SCHEMES THROUGH SOPHISTICATED COMMUNICATIONS AND DATA
MANAGEMENT STRATEGIES


0830 Coffee and Registration

0900 Chair’s Welcome and Introduction

Daniel Walsh
Chairman of the Management Committee
IAFB

0910 Linking Identity Databases With the Delivery Of Government Services
  • Identity credentialing and use for entitlement
  • Societal issues: Disability issue, elderly groups, people with learning difficulties, children, 2nd language
  • Uses for joined-up government
Michael Keegan
Business Unit Director
NATIONAL IDENTITY, FUJITSU SERVICES

0950 Overview of Centralized Electronic Management of Population Records in Finland Including Government and Private Sector Use of the Personal Data
  • Finnish Population Register System: scope and content
  • Management of the system: role of the PRC, outsourced services
  • Collection of the information: processes and partners, QA with reference to security and data integrity
  • Use of the information: which are the major users, means of delivery, legislation and policies regulating the use of data
  • How the population register information is utilized when a new passport is applied for and issued
  • Costs and benefits of the centralized population register system
Timo Salovaara
Development Manager
FINNISH POPULATION REGISTER CENTRE

1030 Networking Refreshment Break in the Exhibition Lounge

1100 International Case Study: Example of Large Scale Identity Management System Working in Practice


José Luis Díez Aguado
Project Director
SPANISH ELECTRONIC ID (DNI ELECTRÓNICO)

1145 International Case Study: Example of Large Scale Identity Management System Working in Practice
  • Qatar MOI IT Department mission statemnt and vision
  • Qatar identification system context and objective
  • System architecture(PKI,SMART CARD,E-GATE,E-PASSPORT)
  • Benefits & challenges
Col. Saleh Alkubaisi
Director of Information System Department
MINISTRY OF INTERIOR, STATE OF QATAR

1230 Lunch for Speakers and Delegates. Served in the Exhibition Lounge

1400 International Case Study: Iris Recognition Border Crossing System in the UAE
  • Creation of an enrolled central database, the world’s biggest iris database
  • Future plans for expanding on the system
Brigadier Ahmed Nasser Al-Raisi
Director of Information Technology Department
ABU DHABI POLICE

1445 Infrastructure Preparations for Supporting an Electronic ID Verification Program


The talk will focus on the modifications and integration efforts needed to enable an enterprise's IT infrastructure consisting of a mixture of stand alone, partially integrated and legacy systems to support an electronic ID verification system using Smart Cards.

Ramaswamy Chandramouli
NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY

1530 Wrap-up Panel
  • Communicating the benefits of identity management systems
  • Dealing with public perception of the benefits and the risks
  • Making e-Borders and ID systems work in practice
  • How will identity information be pushed between governments and agencies?
Panellists include:

Ramaswamy Chandramouli
Director, NIST Personal Identity Verification Program
NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY
Brigadier Ahmed Nasser Al-Raisi
Director of Information Technology Department
ABU DHABI POLICE

1615 Chair’s Summary and Close of Day Two
  Latest News
EMIRATES IDENTITY AUTHORITY JOIN GLOBAL IDENTITY INFRASTRUCTURE SUMMIT AS SPEAKERS . . More
Conference SponsorConference Sponsor

Who will you meet?
Speakers Include: divider Luc Smet, Advisor General, Home Affairs Office General Directorate Institutions and Population, BELGIUM
divider Annette Vernon, Chief Information Officer, IDENTITY AND PASSPORT SERVICE
divider Robert A. Mocny, Acting Director, US VISIT PROGRAM
divider Joseph W. Sensibaugh, Program Manager, FBI BIOMETRIC INTEROPERABILITY PROGRAM OFFICE
divider Col.Saleh Alkubaisi, Director of Information System Department, MINISTRY OF INTERIOR, STATE OF QATAR
divider José Luis Díez Aguado, Director, SPANISH ELECTRONIC ID PROGRAMME
divider Jonathan Bamford, INFORMATION COMMISSIONER'S OFFICE
divider Timo Salovaara, Development Manager, FINNISH POPULATION REGISTER CENTRE
divider Kenneth P. Mortensen, Acting Chief of Staff, Privacy Office, U.S. DEPARTMENT OF HOMELAND SECURITY
divider Phillip Webb, Chief Executive, POLICE INFORMATION TECHNOLOGY ORGANISATION (PITO)
divider Daniel R Walsh, Chairman, Management Committee, IAFB
divider Ivar Jung, IT Expert, CMB ESTONIA
divider Neil Akass, Manager, Identity Cards, Smartcards and Biometrics Drivers Programme, DVLA
divider Andrew Henderson, Chairman, INTELLECT ID-ENTITY GROUP
divider Jim Carlisle, Managing Partner, GRAYSTONE CAPITAL
divider Barry Kefauver, Principal, FALL HILL ASSOCIATES LLC
divider Michael Keegan, Business Unit Director, National Identity, FUJITSU SERVICES
divider Ali M. Al-Khouri, Assistant Director-General for Central Operations, EMIRATES IDENTITY AUTHORITY

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