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* Small Business UBL Subcommittee Meeting (Conference Call)
Name * Small Business UBL Subcommittee Meeting (Conference Call)
Time Wednesday, 27 June 2018, 02:00pm to 03:00pm UTC
(Wednesday, 27 June 2018, 02:00pm to 03:00pm UTC)
Description

CALL INFO:

Meeting ID: 547 975 473

Join from PC, Mac, Linux, iOS or Android:
  https://zoom.us/j/547975473

Or iPhone one-tap (US Toll):
  +14086380968,,547975473#  or +16465588656,,547975473#

Or Telephone:
  https://zoom.us/zoomconference?m=tZYVoCjT6sw0zaoKK3bbfRHUX43prdSf

Minutes

MEETING MINUTES OF UBL SMALL BUSINESS SUBCOMMITTEE CALL 27 JUNE 2018

ATTENDANCE

Erlend Klakegg Bergheim
Matt Vickers (chair)

ACCEPTANCE OF AGENDA

Matt proposed to amend the agenda to include a review of the minutes for the meeting on 30 May 2018.

REVIEW OF MINUTES

The minutes from the 30 May 2018 were reviewed and accepted.

DISCUSS DISCOVERY PROCESS AND REVIEW DOCUMENT CONTAINING SCOPE

Erlend and Matt agreed that Matt was taking the correct approach. Erlend pointed out that the PEPPOL BIS Standards included support for tendering, which Matt had not realized. 

NEXT STEPS

Matt to confirm use cases over the next two weeks and to begin to drill down into supported document types.

REVIEW OF MEETING FREQUENCY AND SCHEDULE

Both Matt and Erlend are happy with the new timing and meeting frequency.

The next meeting will be 11 July 2018, 14:00 UTC.

ANY OTHER BUSINESS

There was no other business.



Agenda

Please find below the agenda for the Atlantic call, Wednesday, 27 June 2018, 10:00am to 11:00am EDT:

https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180530T1400

1) Acceptance of Agenda

2) Discuss process and review document containing scope.

Matt is proposing that the first task is to identify the use cases covered by a SME needs looks at those supported by PEPPOL and Australia.  Would like to discuss this and whether we agree on this as an approach.

3) Next steps

4) Review of meeting frequency and timing

5) Any other business



Submitter Matt Vickers
GroupUBL Small Business SC
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