The BII initiative The path towards more efficient procurement in Europe CEN WS/BII Jostein Frømyr CEN WS/BII3 Vice-chair, technical coordination Brussels December 10, 2013 1 Agenda CEN WS/BII 1. What is CEN WS/BII? 2. What can we offer today? 3. What have we achieved so fare? 4. How are we relevant to the up-coming European Standard for electronic invoicing 2 Vision and mission CEN WS/BII The vision of the BII Workshop is that all organizations – independent of whether they are public or private and whatever their size and nationality - are enabled to conduct electronic business in an effective and efficient manner, significantly lowering costs for transaction processing. The CEN WS/BII Workshop mission is to spread and facilitate the use of e-procurement standards by suppliers and buyers, and especially public administrations, by: identifying requirements (including legal) regarding e-procurement standards; providing a general framework for the organizational and semantic levels of interoperability for the electronic procurement documents; supporting the implementation of commonly applied international eprocurement standards; providing organizational support to ensure the governance and maintenance for those requirements. 3 CEN WS/BII What is CEN WS/BII? Business Interoperability Interfaces for public procurement in Europe (CEN WS/BII) A workshop under CEN Phase 1 CWA 16073 Phase 2 5 CWAs CWA 16559 BII Tender Notification profile CWA 16560 BII Use of profiles in the tendering process CWA 16561 BII eCatalogue profiles CWA 16558 Architecture CWA 16562 BII Post Award profiles 4 BII guides implementation of standards CEN WS/BII The focus of BII is on collecting European requirements and to provide guidance for consistent implementation of existing international developments. The standards UN/CEFACT SIMPLE, TRANSPARENT AND EFFECTIVE PROCESSES FOR GLOBAL BUSINESS. The implementation guide The implementation 5 CEN WS/BII Scope of work The scope of work for the workshop continues to be on achieving interoperability along whole procurement process, with a B2G perspective, including where possible also a B2B perspective (which in the post-award is very close to B2G perspective). Pre-awarding phases Post-awarding phases Notification identify call for tender need preparation Access eSubmission Awarding Contract Ordering Fulfilment Invoicing Payment CEN WS/BII Our approach A Profile is a technical specification describing: Goal Requirements Validation Syntax the choreography of the business process(es) covered, the electronic business transactions exchanged as part of the business process, the business rules governing the execution of that business process(es), its business collaborations and business transactions, as well as any constraints on information elements used the information content of the electronic business transactions exchanged documented in the form of transaction Information Requirement Models. Core information requirements CEN WS/BII BII is defining core information requirement models the set of information elements sufficient to cater for the generally expressed business requirements applicable throughout the European market. BII specifications can be implemented as is, but are also intended for further customization. BII Business Transaction Customized Business Transaction 8 Consistancy througout the whole Procurement process Pre-awarding phases CEN WS/BII Post-awarding phases Notification identify call for tender need preparation Access eSubmission Awarding Contract Ordering Fulfilment Invoicing Payment CWA 16559 eNotification CWA 16560 eTendering CWA 16561 eCatalogue CWA 16562 Post-award CWA 16558 Architecture 9 CEN WS/BII eNotification – CWA 16559 Liaison eTendering eNotification One type of business process to submit the publication of a procurement notice and to retrieve status Deliveries: Profile specification: Transaction information requirements: Profile BII-10 eNotification Linked with the eTendering profiles BiiTrns064 Pre-award Publication Library F1Prior information notice, F2 Contract notice, F3 Contract award notice BiiTrns065 NoticePublicationResponse Syntax binding to UBL Validation tool eTendering - CWA 16560 Profile BII11 Transaction / Information requirement model Qualification BiiTrns41 Qualification BiiTrns45 Tender Reception Notification BII22 Call for Tender BiiTrns40 Call for Tender BII34 Call for Tender BiiTrns40 with Catalogue BiiTrns69 Template Tendering Simple BiiTrns44 Call for Tender BII12 BiiTrns45 BII35 CEN WS/BII Tendering Simple BiiTrns44 with Catalogue BiiTrns68 BiiTrns45 Pre-award Catalogue Template Tender Tender Reception Notification Tender Pre-award Catalogue Tender Reception Notification 11 eCatalogue – CWA 16561 CEN WS/BII Post-award – CWA 16562 CEN WS/BII Grouping of profiles into processes : Ordering Fulfillment Invoicing Payment 13 Architecture - CWA 16558 A. B. C. D. E. F. G. H. I. J. K. L. M. N. O. CEN WS/BII BII - Guideline - Profile Architecture BII - Guideline - Capturing of Business Requirements BII - Guideline - Conformance and Customizations BII - Guideline - Implementation and Use of Validation Artifacts BII - Guideline - Business Rules Description Mechanism BII - Guideline - Code List Management BII - Code Lists BII - Guideline - Data format BII - Guideline - Message Envelope Specification BII - Guideline - Attachments Handling BII - Guideline - Syntax Binding Methodology BII - Guideline - Application of Electronic Signature BII - Profile 36 - Message Level Response BII - Report - Long Term Governance BII - Report - Versioning and Change management BII - Report - Governance Model - V1.0.0 BII - Presentation - Governance of the Life Cycle Management 14 Scalable solutions CEN WS/BII Trough the use of Profiles, BII provides for flexible and scalable implementation of the various business processes in eProcurement 15 CEN WS/BII BII is operational! CEN WS/BII3 e-notification e-tendering e-Prior / Open e-PRIOR Dev Pre-award Post-award e-ordering e-fulfilment e-ivoicing e-catalog e-catalog Dev PEPPOL / OpenPEPPOL Prod Prod Prod Prod Prod Dev Austria Prod Prod Denmark Dev Prod Iceland Dev Ireland Prod Italy Prod Prod Nederland Dev Spain Prod Denmark Prod Base for the coming EN on electronic invoicing to public sector in Europe ? Prod Norway (EHF) Sweden Other Dev Dev Prod Prod Prod Prod Prod Dev Prod Prod Prod Dev 16 BII is a success at least in Norway Since July 1, 2012 central government agencies has been mandated to receive electronic invoices according to the EHF specification. EHF is an implementation/customization of BII. Today we have More than 8.000 businesses sending more than 320.000 invoices in October 2013. More than 90% of businesses and 50% of transactions is in private sector. A monthly growth rate of some 30% CEN WS/BII If this growth continues there will be some 61 million invoices exchanges next year, covering approximately 1/3 of the total invoice volume in Norway. 17 Denmark CEN WS/BII Planning to implement Dispatch Advice in a pilot in NemHandel beginning of next year Assuming the pilot is a success we will move on to implement the other BII documents In the beginning I think we will focus on documents/profiles that we do not already have in OIOUBL - like pre-award. 18 Sweden Since 2008 all government agencies have been mandated to receive and send electronic invoices. CEN WS/BII The standard that they shall use i Svefaktura; from UBL; i e an earlier version of the CEN/BII invoice. Next year it will also be the CEN/BII Invoice (PEPPOL BIS) as an alternative. The agencies shall now continue with ordering process electronically and the standard is CEN/BII Order Only profile. Municipalities and regions have started with e-invoicing and the whole ordering-invoice process since many years. Also using deliverables from CEN/BII. Almost 70 % of all municipalities and 95 % of all regions/county councils have e-invoicing and many of them receive 50-75 % einvoices(in structured format) 19 CEN WS/BII How is BII relevant to the upcoming European Standard for electronic invoicing? 20 A robust and tested methodology European business requirements Technology neutral CEN WS/BII Global business requirements BII profile Business goals Business Requirements Business process Information Requirement Model Business rules BII Validation Tools BII Syntax Binding Compliance Implementation guidance Business Requirement Specification & Required Information Model (Semantic model) Message Model & syntax standards Technology specific 21 CEN WS/BII Relevant deliverables European business requirements Technology neutral BII profile Invoicing Business Requirements BII01 – Invoice Only BII05 – Billing (invoice and Credit Note) Business process Information Requirement Model Business rules Trns010 – Invoice Trns014 – Credit Note Business goals BII Validation Tools BII Syntax Binding Compliance Implementation guidance UBL Invoice 2.1 UN/CEFACT CII D11A Technology specific 22 Example from BII 05 - Billing CEN WS/BII The goals 23 Example from BII05 – Billing (2) CEN WS/BII The business process 24 Example from BII05 – Billing (3) CEN WS/BII Business requirements Business processes: • Accounting • Invoice verification • VAT reporting • Auditing • Payment • Inventory • Delivery process • Customs clearance • Marketing • Reporting Information requirements 25 Example from BII05 – Billing CEN WS/BII Business rules 26 Example from BII05 – Billing CEN WS/BII Information Requirement Model 27 Example from BII05 – Billing CEN WS/BII Syntax binding 28 Validation tool CEN WS/BII 29 An engaged and growing user community CEN WS/BII The BII deliverable have been, or are in the process of being, implemented in several countries – especially in the area of invoicing! e-notification e-tendering e-Prior / Open e-PRIOR Dev Pre-award Post-award e-ordering e-fulfilment e-ivoicing e-catalog e-catalog Dev PEPPOL / OpenPEPPOL Prod Prod Prod Prod Prod Dev Austria Prod Prod Prod Denmark Dev Prod Iceland Dev Ireland Prod Italy Prod Prod Nederland Prod Norway (EHF) Dev Spain Prod Sweden Other Dev Dev Prod Prod Prod Prod Prod Dev Dev Dev Prod 30 CEN WS/BII A SHORT RECAP….. 31 Summary of achievements Engaged stakeholders Robust methodology Useful deliverables Actual implementation Recognition of the added value CEN WS/BII BII is contributing to making procurement in Europe more efficient! Page 32 BII enables interoperable e-procurements solutions CEN WS/BII BII Profiles allow for interoperability at the organizational level. BII Information Requirement Models allow for interoperability at semantic level. BII syntax binding and validation tools supports interoperability at technical level. 33 CEN WS/BII What’s in the future? Continue the work initiated by CEN WS/BII, and further refined under CEN WS/BII 2, to support interoperability in electronic procurement and business. Provide increased value to the BII user community by 1. 2. 3. Filling the gaps to ensure that all relevant aspects of e-procurement are covered Facilitate increased use through capacity building Securing the continued relevance of the BII deliverables by providing a focal point for governance and lifecycle management 34 CEN WS/BII More information: http://www.cenbii.eu/ THANK YOU FOR YOUR ATTENTION! 35