Minutes of UBL Payments and Finance Subcommittee 29 June 2017 15:30UTC

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

Minutes of UBL Payments and Finance Subcommittee 29 June 2017 15:30UTC

Attendance:

  Todd Albers (chair)
  Kenneth Bengtsson (chair)
  G. Ken Holman (secretary)

Minutes of last meeting:

  None; this is the inaugural meeting

AGENDA:
  https://lists.oasis-open.org/archives/ubl-payfin/201706/msg00000.html

1. Roll call

 - so far only the three officers are members of the subcommittee

2. Review of the charter

 - no changes suggested

3. Outreach and liaisons with relevant work groups

 - Todd
   - Business Payments Coalition (BPC) - in-person workshop with vendors
     - challenges related to remittance and payment methods
     - formats of remittance advice are very different and so not effective
     - looked at ways to standardize a remittance advice for any payment
       method
     - new work group being formed to define the data elements needed
     - two perspectives:  data format and transmission method

     - AGREED - Todd Albers is the designated UBL Payfin liaison to BPC

4. Deliverables to the UBL TC and to UBL 2.3:
  a) Tradable invoice document

     - Kenneth will post early summary of candidate information items

  b) Blockchain

     - discussion deferred

  c) Identification of other Payfin work products

     - to be determined

5. Meeting schedule

   - next meeting Wed July 12 @ 15:00UTC after the UBL TC meeting
   - considering every second Wednesday at that time slot (which happens
     to alternate with the BDXR meetings every other Wednesday at that time)

6. Any other business

   - none

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