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Subject: Minutes of the UBL Payments and Finance Subcommittee 18 October 2017 14:40UTC


Minutes of the UBL Payments and Finance Subcommittee 18 October 2017 14:40UTC

AGENDA:

1. Roll call
   - Kenneth Bengtsson
   - Todd Albers
   - Erlend Klakegg Bergheim
   - G. Ken Holman (secretary)


2. Outreach and liaisons with relevant workgroups
   - Business Payments Coalition published a catalogue of specifications
- https://fedpaymentsimprovement.org/wp-content/uploads/catalog-electronic-invoice-standards.pdf


3. Deliverables to the UBL TC and to UBL 2.3:

  a) Tradable invoice document / Bill of exchange
     - nothing to report at this time

  b) Remittance Advice
     - document type added to PayFin spreadsheet for future work
- https://docs.google.com/spreadsheets/d/10pJVBV7Nvlgg2gPhQa90WOU4744Hvvyni-E-EOfuyFI/edit
     - Todd to look at a gap analysis compared to ISO 20022
     - put aside time at our next meeting for technical discussions

  c) Identification of other Payfin work products
     - no others at this time (lots of time to think of new ones)


4. Meeting schedule
   - next meeting 01 November 2017 15:30UTC


5. Any other business
   -  none

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