e-invoicing, the standards approach
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1 e-invoicing, the standards approach Roma, 23/11/ 12 Ir. P. Potgieser Leader for Task 4 in the European e-invoice Multistakeholder Forum P.G.L. Potgieser, september 2012
2 Agenda Communication (2010) 712 Final Task 4 the specifics The playing field Basic Starting Points / Assumptions Approach followed by Task 4 Basics of the Interoperability idea The use of a Reference model Task 4 deliverable under development Questions
3 Communication : Reaping the benefits of e-invoicing for Europe (2010) 4 Key Priorities 1. Ensure a consistent legal environment for e-invoicing 2. Achieve mass market adoption by reaching SMEs 3. Stimulate an environment that creates maximum reach 4. Promote an e-invoice standard model
4 Task 4 the specifics 4) Support and monitor work leading to the adoption of an e- invoice standard data model. The EU forum should discuss the co-existence of various e-invoice standard data models, their convergence towards the standard model recommended in the Commission Communication (UN / CEFACT CIIv2), and potential implementation guidelines. To allow an adequate discussion in the EU Forum, given the highlights above, the discussion material should be prepared properly, together with relevant stakeholders in development, adoption and implementation as they will need to do the follow up. Ex ante verification Such interactions, in addition to scarce resources, call for a specific timeline for Task 4 in order to optimally contribute to The Objective
5 The playing field EU Forum 27 x NMSF
6 Basic Starting Points / Assumptions Communities (like MS s, industry domains, ) have their own (autonomous) responsibilities There cannot be an overall central European governance Within communities, business drives will cause a grow towards The Objective ( predominant, e-invoice ) autonomously Acceptance and/or implementation of a standard is a business decision; only if justified by a valid Business Case Mandating a single format can cause large expenses to communities already using a format/standard that works. Intra-community may need help, but only where relevant There is a lack of resources allocated to the Task CEN all rights reserved
7 Approach followed by Task 4 as documented in Work Plan and endorsed in last Forum meeting (26/9/ 12) Acceptance and endorsement by design involve relevant stakeholders during the development of the recommendations Verify and clarify the Basic Starting Points, driving forces, suggested steps and their relationships Based on the outcome of the above: Recommend an approach for short term result ( Interoperability ) with focus on creating interoperability between different formats and standards already in use by the different business communities Develop recommendations how to realise and maintain Develop recommendations for longer term; take into account technology changes / Supply Chain redesign Note: Business is leading so piggy back on running initiatives and activities (Standards, Projects, Developments, ) CEN all rights reserved
8 Basics of the Interoperability idea Domestic Invoicing Cross border Invoicing c=it c=it c=it c=se Same sector National EXT c=se c=se c=it c=se Different sector - cross border -> no national extensions - cross sector -> no sector extensions
9 The use of a Reference model (Based on Rec. 4 from the Final Report of the Expert Group on e-invoicing) xxx National EXT c=ie UNA:+.? ' UNB+IATB:1+6XPPC+LHPPC :0950+1' UNH+1+PAORES:93:1:IA' MSG+1:45' IFT+3+XYZCOMPANY AVAILABILITY' ERC+A7V:1:AMD' IFT+3+NO MORE FLIGHTS' ODI' c=it <invoice> <to>buyer</to> <from>seller</from> <heading>invoice 12345</heading> <body> <lineitem>product</lineitem> <price>100,00</price> </body> </invoice> The general case If every item from the core and the core can be mapped to/from the Reference, then core can be simply translated into core Reference
10 Embedding in standardisation An expansion in two dimensions can be observed: There are more and more developments a.o. resulting from business requests, both for European Standards and CEN Workshop agreements There are more and more developments resulting from the political layer This necessitates an initiative to optimise the mushrooming activities, optimise harmonisation and minimise potential overlap. And a challenge for marketing of standardization (create awareness and highlight benefits) The CEN ebusiness Coordination Group
11 CEN constituency 33 Members (National Standards Bodies of 27 EU Members + 3 EFTA countries + 3 applicant countries) 17 Affiliates 8 Associate Members Members Affiliates 2010 CEN all rights reserved
12 The CEN ebusiness Coordination Group The ebcg was created by and reports to CEN/BT as an advisory body for all matters associated with ebusiness It shall not produce any standardization deliverables itself but will issue strategic advice and recommendations to CEN/BT It acts as a focal point for ebusiness standardization, thereby enhancing the coordination of the involved CEN/TCs and Workshops and this in particular in the context of matching business needs with regulatory initiatives and developments The Terms of Reference have been agreed; ebcg now needs to start its activities, building on the already proven performance
13 CEN s structure for technical work Technical Board Governing all standardization work Business needs ebusiness Coordination Group (eb-cg) Advisory body to the Technical Board for matters associated with ebusiness Regulatory initiatives (European Commission) Technical Committees Developing CEN publications Consortia initiatives CEN Workshops Developing CWA 2010 CEN all rights reserved
14 The Task 4 Deliverable under development The Task 4 deliverable / document is under development. Currently approx. 100 pages. Don t judge a book by the cover the chapter/section arrangement is now used to collect and structure; it has not yet reached a state enabling an effective discussion outside the group of members of Task 4 At a later stage the deliverable will be reformatted, to provide: A summary A list of recommendations ex-ante verified A (set of) annex(es) documenting the context and rationales Phasing (assuming adequate participation): First Draft, 12/ 12 Review 1/ 13 Revised version 3/ 13 Follow-up... Members of the e-invoice Multistakeholder Forum are invited to actively participate, review and/or comment in Task CEN all rights reserved
15 Task 4 Questions Discussion Conclusion CEN all rights reserved
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