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ANSI/NIST-ITL 2-2008 - National Institute of Standards and ...

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Part 2 <strong>ANSI</strong>/<strong>NIST</strong>-<strong>ITL</strong> 2-<strong>2008</strong><br />

identification systems, or use facial/mugshot, SMT, iris, or other biometric data for identification<br />

purposes.<br />

This st<strong>and</strong>ard does not define the characteristics <strong>of</strong> the s<strong>of</strong>tware that shall be required to format<br />

the textual information or to compress <strong>and</strong> reconstruct the associated digital fingerprint image<br />

information. Typical applications for this s<strong>of</strong>tware might include, but are not limited to, computer<br />

systems associated with a live-scan fingerprinting system, a workstation that is connected to or is<br />

part <strong>of</strong> an Automated Fingerprint Identification System (AFIS), or an image storage <strong>and</strong> retrieval<br />

system containing fingerprints, facial/mugshot, SMT, or other biometric images.<br />

202.2 Purpose<br />

Information compiled <strong>and</strong> formatted in accordance with this st<strong>and</strong>ard can be recorded on<br />

machine-readable media or may be transmitted by data communication facilities. This information<br />

may have been gathered directly from a fingerprint scanner or camera in lieu <strong>of</strong> a fingerprint card,<br />

a latent fingerprint, facial/mugshot, or other types <strong>of</strong> photographs. Law enforcement, criminal<br />

justice agencies, <strong>and</strong> other organizations that process biometric data will use the st<strong>and</strong>ard to<br />

exchange fingerprint, palmprint, facial, iris, or other photographic images <strong>and</strong> related biometric<br />

identification data.<br />

202.3 Conformance<br />

Systems claiming conformance with this st<strong>and</strong>ard shall implement the transmitting <strong>and</strong>/or<br />

receiving <strong>of</strong> record types as defined by this st<strong>and</strong>ard. Systems claiming conformance are not<br />

required to implement every record type specified herein. At a minimum, they must be capable <strong>of</strong><br />

transmitting <strong>and</strong> receiving Type-1 records. However, in order for a transaction to be meaningful,<br />

there must be at least one additional type <strong>of</strong> record included. The implementer must document<br />

the record types supported in terms <strong>of</strong> transmitting <strong>and</strong>/or receiving. Those record types not<br />

implemented shall be ignored by the conforming system receiving a transaction.<br />

Implementers are expected to extend this st<strong>and</strong>ard by supplying substitution elements for the<br />

abstract elements , , ,<br />

, <strong>and</strong>/or . The substitution<br />

elements must be created in a separate user-declared namespace. The content <strong>of</strong> the<br />

substitution elements must be well-formed XML <strong>and</strong> should follow NIEM rules for extending the<br />

<strong>National</strong> Information Exchange Model. Implementers may modify the xmlns: <strong>and</strong> import attributes<br />

to reference user-defined namespaces <strong>and</strong> extension schema. The minOccurs <strong>and</strong> maxOccurs<br />

attributes in the <strong>ITL</strong> constraint schema version <strong>of</strong> ansi-nist.xsd may be modified to facilitate use <strong>of</strong><br />

NIEM ansi-nist elements in user-defined blocks.<br />

Implementers may not introduce new elements except within the substitution elements described<br />

above, nor may they change the order or structure <strong>of</strong> elements defined by the st<strong>and</strong>ard.<br />

The root element, , may be included as a<br />

payload in a larger package.<br />

All required elements must be present in a conforming instance document even if the st<strong>and</strong>ard’s<br />

schema do not strictly enforce the requirement.<br />

2

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