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The eProcurement Map
A map of activities having an impact on the development of
    European interoperable eProcurement solutions


                             December 2008




        European Commission
        Directorate-General for Informatics
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This paper was prepared for the IDABC Programme and ePractice by:

Author’s name: Eva Coscia, Cinzia Rubattino
Company’s name: TXT e-solutions s.p.a.




                                            Disclaimer

The views expressed in this document are purely those of the writer and may not, in any
circumstances, be interpreted as stating an official position of the European Commission.

The European Commission does not guarantee the accuracy of the information included in this
study, nor does it accept any responsibility for any use thereof.

Reference herein to any specific products, specifications, process, or service by trade name,
trademark, manufacturer, or otherwise, does not necessarily constitute or imply its
endorsement, recommendation, or favouring by the European Commission.

All care has been taken by the author to ensure that s/he has obtained, where necessary,
permission to use any parts of manuscripts including illustrations, maps, and graphs, on which
intellectual property rights already exist from the titular holder(s) of such rights or from her/his
or their legal representative.



This paper can be downloaded from the IDABC website:
http://ec.europa.eu/idabc/en/document/4720/5874

© European Communities, 2008
Reproduction is authorised, except for commercial purposes, provided the source is acknowledged.




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Table of Contents

1                      Introduction ............................................................................................................. 5

2                      Map of European eProcurement activities ............................................................ 6
    2.1                Projects and Initiatives supported by the European Commission ................... 6
      2.1.1            Evaluation of eProcurement uptake................................................................ 6
      2.1.2            eInvoicing Expert Group ................................................................................. 6
      2.1.3            ESSI ............................................................................................................... 7
      2.1.4            European Federated Validation Service ......................................................... 7
      2.1.5            Fiscalis ........................................................................................................... 7
      2.1.6            IDABC eProcurement Demonstrators & helpdesk .......................................... 7
    2.2                Pilots .............................................................................................................. 8
      2.2.1            ePrior - eInvoicing and eOrdering Pilot ........................................................... 8
      2.2.2            PEPPOL - Pan-European Public Procurement Online.................................... 8
      2.2.3            PROCURE ..................................................................................................... 9
    2.3                Standardisation ............................................................................................ 10
      2.3.1            CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public
                       procurement in Europe’'................................................................................ 10
      2.3.2            CEN/ISSS eBES - Workshop on The e-business Board for European
                       Standardization ............................................................................................ 10
      2.3.3            CEN/ISSS eBIF - European e-Business Interoperability Forum.................... 11
      2.3.4            CEN/ISSS - Workshop on eInvoicing Phase 2.............................................. 11
      2.3.5            CEN/ISSS ePPE - Implementation of electronic public procurement in Europe
                        ..................................................................................................................... 12
      2.3.6            ETSI TC/ESI................................................................................................. 12
      2.3.7            NES/UBL - Nothern European Subset.......................................................... 13
      2.3.8            OASIS TC/UBL - The Universal Business Language ................................... 13
      2.3.9            UN/CEFACT - United Nations Centre for Trade Facilitation and Electronic
                       Business....................................................................................................... 13
    2.4                Communities and networks .......................................................................... 14
      2.4.1            eProcurement Forum.................................................................................... 14
      2.4.2            EULab - European Public Procurement Learning Lab .................................. 14
    2.5                Research activities funded by the Commission ............................................ 14
      2.5.1            BRITE........................................................................................................... 14
3                      Reference studies.................................................................................................. 15
      3.1.1            eSignature Action Plan ................................................................................. 15
      3.1.2            Commission survey on uptake of eProcurement .......................................... 15
      3.1.3            Preliminary Study on eCertificates and eAttestations - Final Report and
                       National Country Profiles.............................................................................. 15
      3.1.4            eInvoice Best practice .................................................................................. 15
      3.1.5            1st status report of the Expert Group on e-Invoicing..................................... 16
      3.1.6            Factsheet of PEPPOL – eProcurement pilot project ..................................... 16
      3.1.7            Electronic Catalogues in Electronic Public Procurement- Final Report ......... 16
      3.1.8            New Common Procurement Vocabulary....................................................... 16
      3.1.9            Compliance verification ................................................................................ 16
      3.1.10           Electronic transmission of public procurement notices for publication .......... 16
      3.1.11           eNotification forms........................................................................................ 17
      3.1.12           IDABC XML Schemas for Public Procurement ............................................. 17
      3.1.13           Functional Requirements for eProcurement ................................................. 17
      3.1.14           eProcurement Action Plan ............................................................................ 17
Acronyms ........................................................................................................................................ 18

Annex I – Table of activities related to eProcurement ................................................................. 19

Annex II – Table of reference studies............................................................................................ 29

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1 Introduction
There are a number of projects and initiatives in eProcurement in Europe tackling different subjects,
issues or aspects of modernizing public procurement. Often groups of experts or individuals behind
these projects are not aware of similar projects done by colleagues in the same field working in other
European countries.

Therefore the eProcurement Forum, the community of eProcurement experts hosted by the ePractice
portal, has gathered and analysed the key activities that have an impact on the development of
electronic public procurement in Europe.

These efforts resulted in the creation of a dynamic map of these initiatives, which is provided to all
the members of the eProcurement Forum and to any other expert interested in it.
The expected effect is to make all the eProcurement stakeholders aware about what is happening in
the European scenario and provide a tool for easy identify “who is doing what”.

The 'eProcurement Map' serves as a dynamic picture of various projects, initiatives or communities,
having different targets, audiences or approaches to eProcurement.

The first version of this map is presented in this document, which will be periodically revised and
improved, taking into account the comments and contributions provided by the eProcurement
practitioners in Europe.

The document consists of two sections:
       • Section 2: Map of the activities, where all the activities have been described providing
          synthetic information on objectives, approach and contacts
       • Section 3: Available studies, proposing a selection of the available results of these
          activities and of the reference documents produced by the European Commission.




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2 Map of European eProcurement activities
This chapter summarises the key current activities concerning electronic public procurement at
European level.

The activities have been grouped into five categories: the projects directly funded and performed by
the Commission services, the piloting activities, the standardisation activities, the initiatives for
creating communities of experts in the eProcurement areas and the research activities funded by the
Commission.

For each activity, the following information is provided:
     • Acronym and name
     • Short description of its objectives
     • Contact persons: for privacy reasons, only the ePractice profile (see
        http://www.epractice.eu/people ) has been provided whenever existing
     • Information of each subproject or working group (if existing): description, contact persons,
     • Topics covered by each subproject
     • Related activities that are cooperating with it

2.1     Projects and Initiatives supported by the European Commission
2.1.1    Evaluation of eProcurement uptake
Objective/Mission: To evaluate the uptake of eProcurement especially with regards to the progress
achieved under the 2004 Action Plan
Sponsors or responsible organisations: DG-MARKT, DG-ENTR
Contacts: J.Ferger (http://www.epractice.eu/people/284)
Dates (start, end): Q1 2008 - Q2 2009
Approach: evaluation
Topics/phases: eNotification, eTendering, eAwarding, eOrdering, eInvoicing, eCatalogue,
eAttestation, eSignature, national eProcurement plans
More information: http://www.epractice.eu/document/5155


2.1.2    eInvoicing Expert Group
Objective/Mission: Commission Expert Group on eInvoicing with a mandate to propose the EEI
Framework.
Sponsors or responsible organisations: DG-MARKT, DG-ENTR
Contacts: B.Harald (http://www.epractice.eu/people/14751)
Dates (start, end): Q1 2008 – Q4 2009
More information: http://ec.europa.eu/enterprise/ict/policy/einvoicing/einvoicing_en.htm
Sub-projects
         ST 1- Regulatory Framework stream
            Approach: legislation revision
            Topics/phases: eInvoicing

         ST2 - Business Requirements stream
           Approach: standardisation
           Topics/phases: eInvoicing

         ST3-Networks and standards stream
           Approach: infrastructure/tools
           Topics/phases: eInvoicing




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2.1.3   ESSI
Objective/Mission: To provide the ESSI PKI services and the ESSI Application Platform to be used
by the ESSI stakeholders
Sponsors or responsible organisations: DIGIT
Contacts: P.Schneider
Approach: infrastructure/tools
Topics/phases: eSignature
Cooperation with: European Federated Validation Service


2.1.4   European Federated Validation Service
Objective/Mission: Evaluation of a federated validation service acting as an intermediate trust
infrastructure between the PKIs of Europe's national public administrations
Sponsors or responsible organisations: IDABC
Contacts: J. Stienen (http://www.epractice.eu/people/7828)
Dates (start, end): Q3 2008 - Q3 2009
Approach: Infrastructure/tools
Topics/phases: eSignature
Cooperation with: ESSI
More information: http://ec.europa.eu/idabc/en/document/2318/5927
http://www.epractice.eu/cases/bgca


2.1.5   Fiscalis
Objective/Mission: EU Commission initiative to share good practices across Member State tax
administrations.
Sponsors or responsible organisations: DG-TAXUD
Contact: D. Boublil
Sub-projects
        Activity quot;audit of eInvoicingquot;
           Description: Producing of audit standards (guidance paper), training standards, audit
           facilitation and practical compliance
           Contacts: Joost Kuipers (http://www.epractice.eu/people/15759)
           Website: http://www.e-invoice-gateway.net/knowledgebase/eInvoiceBestPractice/
           Approach: standardisation
           Topics/phases: eInvoicing
           Cooperation with: CEN/ISSS Workshop on eInvoicing Phase 2, ePrior - eInvoicing and
           eOrdering Pilot ,eInvoicing Expert Group - ST 1- Regulatory Framework stream


2.1.6   IDABC eProcurement Demonstrators & helpdesk
Objective/Mission: Demonstrators to help software editors and CAs in Europe to develop
eProcurement systems in line with the EU legislative framework
Sponsors or responsible organisations: IDABC
Contacts: Z.Mazanova (http://www.epractice.eu/people/zuzana)
Helpdesk (http://www.epractice.eu/people/14663)
Dates (start, end): Q1 2005
Approach: guidance
Topics/phases: eNoticing, eTendering
More information: http://www.epractice.eu/cases/1979
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2.2     Pilots
2.2.1    ePrior - eInvoicing and eOrdering Pilot
Objective/Mission: To produce business requirements for eInvoicing systems in a public
procurement context and cross-border environment and set up an eInvoicing and eOrdering pilot to
be used by DIGIT and some of its suppliers.
Description: Set up a prototype and run a number of pilots with suppliers to get real-life experience
with e-Invoicing and e-Ordering; the RUP@EC methodology is applied
Sponsors or responsible organisations: DIGIT, DG-MARKT, funded by IDABC
Contacts: A. Tosetti, head of unit DIGIT, overall project owner
D. Thunus (http://www.epractice.eu/people/15626)
P. Breyne (http://www.epractice.eu/people/12256)
Dates (start, end): Q2 2007 – Q4 2009
Approach: Pilot
Topics/phases: eInvoicing, eOrdering
Cooperation with: PEPPOL WP5- eInvoicing, WP4 –eOrdering, WP8- Solutions architecture,
design and validation, CEN/ISSS Workshop on eInvoicing Phase 2, eInvoicing Expert Group,
CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’ -
WG1 - Message content and business processes
More information: http://www.epractice.eu/cases/2784


2.2.2    PEPPOL - Pan-European Public Procurement Online
Objective/Mission: Large scale pilot to set up integrated solutions for cross border eProcurement
Sponsors or responsible organisations: DG-INFSO (CIP ICT/PSP programme)
Contacts: Coordinator: Norwegian Agency for Public Management and eGovernment
Dates (start, end): Q2 2008
Sub-projects

         WP1- eSignature
           Description: Guidelines, specifications and pilot solutions to overcome the lack of
           interoperability between the different national schemes for electronically signing tender
           documents
           Contacts: Dr. M. Hagen (http://www.epractice.eu/people/5417)
           Approach: pilot
           Topics/phases: eSignature
           Cooperation with: PROCURE
         WP2- Virtual Company Dossier
           Description: Interoperable solutions for economic operators in any European country to
           submit certificates and attestations electronically to any procurement agency
           Contacts: M.Wimmer University of Koblenz (http://www.epractice.eu/people/7317)
           A. Mondorf (http://www.epractice.eu/people/11712)
           Approach: pilot
           Topics/phases: eAttestation
           Cooperation with: BRITE
         WP3 – eCatalogue
           Description: Interoperable solutions to manage eCatalogues used as part of a bid and
           for issuing orders in European Public eProcurement procedures
           Contacts: G.De Stefano - CONSIP (http://www.epractice.eu/people/12322)
           Approach: pilot
           Topics/phases: eCatalogue

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           Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on
           public procurement in Europe’
        WP4 –eOrdering
          Description: Benchmark of available solutions and implementation of pilot arrangements
          on the data and process level for the exchange of eOrdering documents
          Contacts: S. Krammer (http://www.epractice.eu/people/14289)
          Approach: pilot
          Topics/phases: eOrdering
          Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on
          public procurement in Europe’, eInvoicing and eOrdering Pilot
        WP5- eInvoicing
          Description: Benchmark existing eInvoicing solutions and implementation of pilot
          arrangements on the data and process level for the exchange of eInvoicing documents
          Contacts: K. Pedersen - Danish National IT and Telecom Agency
          (http://www.epractice.eu/people/KlausVilstrupPederse)
          Approach: pilot
          Topics/phases: eInvoicing
          Cooperation with: eInvoicing and eOrdering Pilot, CEN/ISSS BII - Workshop on
          'Business Interoperability Interfaces on public procurement in Europe’, eInvoicing
          Expert Group
        WP6-Project Management
          Description: Project Management
          Contacts: A. Hoddevik (http://www.epractice.eu/people/854 )
          Approach: pilot
          Topics/phases: Management of the Project

        WP7- Consensus and awareness building
          Description: Dissemination and consensus building around the project's achievements
          Contacts: P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer)
          M. Bodiroza (http://www.epractice.eu/people/11710)
          Approach: dissemination/cooperation set-up
          Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing

        WP8- Solutions architecture, design and validation
          Description: Design and validation of the common specifications and building blocks
          which together will define the technical interoperability layer required to provide an
          operational e-business infrastructure
          Contacts: P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer)
          M. Bodiroza (http://www.epractice.eu/people/11710)
          Approach: Infrastructure/tools
          Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing


2.2.3   PROCURE
Objective/Mission: Adapt the Burgundy region solution to enable its usage in other European
countries by conducting several pilots
Sponsors or responsible organisations: Burgundy Regional Council
Contacts: L.F. Fleri (http://www.epractice.eu/people/12246)
Dates (start, end): Q4 2007 – Q1 2009
Approach: pilot
Topics/phases: eTendering, eAwarding, eOrdering, eInvoicing

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More information: www.eten-procure.com


2.3     Standardisation
2.3.1    CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public
         procurement in Europe’'
Objective/Mission: To provide a basic framework for technical interoperability in pan-European
electronic transactions, expressed as a set of technical specifications
Sponsors or responsible organisations: CEN/ISSS
Contacts: P.Borresen (http://www.epractice.eu/people/11729)
P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer)
More information: http://www.ds.dk/en-GB/Sectors/ICT/Bii/Sider/default.aspx
Sub-projects

         WG1 - Message content and business processes
           Description: To review the NES specifications and the CODICE documents/
           components to produce a “Common European Procurement Subset”
           Contacts: J. Frømyr (http://www.epractice.eu/people/12164)
           Approach: standardisation
           Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing

         WG2 - UBL-UN/CEFACT convergence
           Description: To ensure that the requirements of the workshop are met by the unified
           business documents from UN/CEFACT
           Contacts: M. Forsberg - ECRU consulting
           Approach: standardisation
           Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing

         WG3 - Provision of a toolbox
           Description: To identify collection of tools for adopting the tech specification and ensure
           interoperability
           Contacts: J. L. Cueva Calabia (http://www.epractice.eu/people/joseluiscueva)
           Approach: infrastructure/tools
           Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing
           Cooperation with: OASIS TC/UBL - The Universal Business Language
         WG4- Pilot support
           Description: To coordinate and support pilot projects on electronic procurement
           Contacts: M. Christensen - Logica
           Approach: dissemination/cooperation set-up
           Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing


2.3.2    CEN/ISSS eBES - Workshop on The e-business Board for European
         Standardization
Objective/Mission: To define the guidelines for the implementation of electronic business through
the use of modelling and XML based on the work of ebXML and taking into account the work done in
UN/CEFACT
Sponsors or responsible organisations: CEN/ISSS
Contacts: K. Ginty (http://www.epractice.eu/people/4922)
B. Longhi (http://www.epractice.eu/people/2612)
A. Dechamps (http://www.epractice.eu/people/11577)
Dates (start, end): Q2 2006

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More information: http://www.cen.eu/sh/ebes
Sub-projects

        EEG1/TBG1 Supply-chain and eProcurement
          Description: Cross-industry processes and transactions: eInvoicing, eOrdering,
          eCatalogues among others
          Contacts: M. El-Khoury (http://www.epractice.eu/people/12948)
          Website:
          http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/eeg1.asp
          Approach: standardisation
          Topics/phases: eOrdering, eInvoicing, eCatalogue

        EEG5/TBG6 Architecture, Engineering and Construction
          Description: eTendering Business Process Modelling
          Approach: standardisation
          Topics/phases: eTendering

        EEG13/TBG19 eGov (eNotification)
          Description: to identify and formally define XML messages that can be used also at
          national levels, compliant with the Commission Regulation but also with UN/CEFACT and
          CEN
          Contacts: D. Hardy (http://www.epractice.eu/people/3186)
          Website: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/e-
          gov.asp
          Approach: standardisation
          Topics/phases: eNotification

        EEG13/TBG19 eGov (eArchiving)
          Description: to define processes and formats for the transfer of electronic records
          Contacts: S. Colas (http://www.epractice.eu/people/12307)
          Website: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/e-
          gov.asp
          Approach: standardisation
          Topics/phases: eArchiving


2.3.3   CEN/ISSS eBIF - European e-Business Interoperability Forum
Objective/Mission: Produce strategic recommendations on standardization activities required to
achieve interoperability solutions for eBusiness
Sponsors or responsible organisations: CEN/ISSS
Contacts: P. Potgieser (http://www.epractice.eu/people/12301)
Dates (start, end): Q1 2008 – Q4 2009
Approach: standardisation
Topics/phases: eTendering eAwarding eOrdering eInvoicing eCatalogue
Cooperation with: eInvoicing Expert Group - ST2 - Business Requirements stream
More information:
http://www.cen.eu/CENORM/businessdomains/businessdomains/isss/activity/ebif.asp


2.3.4   CEN/ISSS - Workshop on eInvoicing Phase 2
Objective/Mission: To stimulate further standardization work in the domain of electronic invoices in
Europe
Sponsors or responsible organisations: CEN/ISSS
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Contacts: S.Engel-Flechsig -Legal Counsel, A. Grangard - GS1
Dates (start, end): Q1 2007
Cooperation with: ETSI TC/ESI, CEN/ISSS eBES - Workshop on The e-business Board for
European Standardization - TBG1 Supply-chain and eProcurement, CEN/ISSS ePPE -
Implementation of electronic public procurement in Europe
More information: www.cen.eu/isss/einv/ , http://www.e-invoice-gateway.net/
Sub-projects

        Group 1: adoption of eInvoicing
           Description: enhanced adoption of electronic invoicing in business processes in Europe
           Contacts: G. Lindsberger
           Approach: standardisation
           Topics/phases: eInvoicing

        Group 2: compliance with EU and National legislation
           Description: the compliance of electronic invoice implementations with Council Directive
           2001/115/EC and the national legislation as regards electronic invoices
           Contacts: J. Kuipers (http://www.epractice.eu/people/15759)
           Approach: legislation
           Topics/phases: eInvoicing

        Group 3: Authentication and Integrity
           Description: the cost-effective authentication and integrity of electronic invoices
           regardless of formats and technologies
           Contacts: J. Borendal
           Topics/phases: eInvoicing

        Group 4: technologies and business processes
           Description: the effective implementation of compliant electronic invoice systems in
           using emerging technologies and business processes
           Approach: Infrastructure/tools
           Topics/phases: eInvoicing

        Group 5: Network infrastructure
           Description: the emerging network infrastructure of invoice operators throughout
           Europe.
           Contacts: J. Häkämies
           Approach: Infrastructure/tools
           Topics/phases: eInvoicing


2.3.5   CEN/ISSS ePPE - Implementation of electronic public procurement in Europe
Objective/Mission: Interoperability in the implementation of electronic public procurement in Europe
Sponsors or responsible organisations: CEN/ISSS
Approach: standardisation
Cooperation with: CEN/ISSS - Workshop on eInvoicing Phase 2


2.3.6   ETSI TC/ESI
Objective/Mission: TC ESI is responsible for Electronic Signatures and Infrastructures
standardization within ETSI.
Sponsors or responsible organisations: ETSI
Contacts: C. Rizzo, ESIsupport@etsi.org
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Approach: standardisation
Topics/phases: eSignature
Cooperation with: CEN/ISSS - Workshop on eInvoicing Phase 2
More information: http://portal.etsi.org/esi/el-sign.asp


2.3.7   NES/UBL - Nothern European Subset
Objective/Mission: A cooperation among a group of European countries and organizations to
facilitate the electronic coop. in the procurement chain, based on available international standards
(mainly, UBL)
Sponsors or responsible organisations: NES consortium
Contacts: J. Fromyr - EDISYS
Approach: standardisation
Topics/phases: eTendering, eOrdering, eInvoicing, ePayment,eCatalogue
More information: http://www.nesubl.eu/


2.3.8   OASIS TC/UBL - The Universal Business Language
Objective/Mission: UBL, the Universal Business Language, is the product of an international effort
to define a royalty-free library of standard electronic XML business documents such as purchase
orders and invoices
Sponsors or responsible organisations: OASIS
Contacts: J. Bosak, T. McGrath (http://www.epractice.eu/people/12041), Z. Rendon, J. Bryce Clark,
OASIS Staff Contact
Dates (start, end): Q1 2001
Approach: standardisation
Topics/phases: eTendering eOrdering eInvoicing ePayment eCatalogue
Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public
procurement in Europe’
More information: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl


2.3.9   UN/CEFACT - United Nations Centre for Trade Facilitation and Electronic
        Business
Objective/Mission: To encourages close collaboration between governments and private business
to secure the interoperability for the exchange of information within the public and private sectors as
well as between them
Sponsors or responsible organisations: UNECE
Contacts: M. Doran, A. Grangard (http://www.epractice.eu/people/13432)
Approach: standardisation
More information: http://www.unece.org/cefact/
Sub-projects

        TBG1 - Supply Chain
          Description: cross-industry eInvoicing and eOrdering schemas
          Contacts: Coen Janssen, GS1 Netherlands
          Topics/phases: eOrdering, eInvoicing
          Cooperation with: OASIS TC/UBL - The Universal Business Language, TBG19 –
          eGovernment, CEN/ISSS eBES - Workshop on The e-business Board for European
          Standardization
        TBG6 - Construction

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            Description: elaboration of eTendering schemas
            Topics/phases: eTendering
            Cooperation with: TBG19 – eGovernment, CEN/ISSS eBES - Workshop on The e-
            business Board for European Standardization
         TBG19 - eGovernment
           Contacts: J.P. Henninot (http://www.epractice.eu/people/12648)
           S. Colas (http://www.epractice.eu/people/12307)


2.4     Communities and networks
2.4.1    eProcurement Forum
Objective/Mission: Community of practitioners for the exchange of eProcurement knowledge and
experience
Sponsors or responsible organisations: IDABC
Contacts: E.Castrillejo (http://www.epractice.eu/people/emilio)
Dates (start, end): Q1 2008
Approach: dissemination/cooperation set-up
Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing
More information: http://epractice.eu/community/eprocurement


2.4.2    EULab - European Public Procurement Learning Lab
Objective/Mission: To compare the activities and to share useful knowledge among the European
procurement agencies
Sponsors or responsible organisations: Consip - Italy
Contacts: G.L.Albano (http://www.epractice.eu/people/12471)
Dates (start, end): Q4 2003
Approach: dissemination/cooperation set-up
Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing
More information: http://www.consip.it/on-line/Home/Studieprogetti/Progetti/Eulab.html


2.5     Research activities funded by the Commission
2.5.1    BRITE
Objective/Mission: Creation of the quot;Brite Common Business Dossierquot;:an electronic document
package carrying the certificates and attestations required in the European eProcurement
Sponsors or responsible organisations: European Business Register - Belgium
Contacts: V. Gianella (http://www.epractice.eu/people/136)
Dates (start, end): Q1 2006
More information: http://www.epractice.eu/cases/BriteCBD
Sub-projects

         Service Case 3: Support for eProcurement Take-up
            Description: Enabling business registers to interoperate with entities in other domains to
            facilitate the implementation of an important priority of the Lisbon Action Plan.
            Approach: Infrastructure/tools
            Topics/phases: eAttestation
            Contacts: P. Milani (http://www.epractice.eu/people/1169)
            Cooperation with: PEPPOL WP2- Virtual Company Dossier


                                              14
The eProcurement Map
                                December 2008
                                V1.0



3 Reference studies
This section contains a selection of reports produced by the initiatives listed above plus key
reference documents produced by the European Commission.

For each study, the following information is provided:
     • Document name
     • Author or main responsible
     • Summary of the content
     • Link for downloading

A complete list of documents relevant for the eProcurement and related topics is available at
http://epractice.eu/eprocurement

In addition, IDABC edits a CD ROM which includes these reference studies, the eProcurement
Demonstrators and other selected content. A free copy can be requested at
eprocurement@epractice.eu.

An exhaustive list of documents with legal relevance is available at the DG Internal Market and
Services website: http://ec.europa.eu/internal_market/publicprocurement/e-procurement_en.htm

3.1.1   eSignature Action Plan
Date: November 2008
Produced by: DG-MARKT
Description: Action Plan on e-signatures and e-identification to facilitate the provision of crossborder
public services in the Single Market
Download: http://www.epractice.eu/document/5273


3.1.2   Commission survey on uptake of eProcurement
Date: October 2008
Produced by: DG-MARKT
Description: Commission launches survey to assess up-take and experience of practitioners
Download: http://www.epractice.eu/document/5155


3.1.3   Preliminary Study on eCertificates and eAttestations - Final Report and
        National Country Profiles
Date: September 2008
Produced by: DG-MARKT
Description: The goal of the study is to identify if and how electronic certificates and attestations are
currently issued, accepted and validated in public procurement procedures across the EU and EEA.
The report consists of two volumes: Volume 1-Country reports Volume 2-Final Report
Remarks: study funded by IDABC
Download: http://www.epractice.eu/document/5149


3.1.4   eInvoice Best practice
Date: July 2008
Produced by: CEN/ISSS - Workshop on eInvoicing Phase 2
Description: Guidelines (Excel file) and Commentary - Draft version
Remarks: With cooperation of Fiscalis
Download: http://www.epractice.eu/document/5188

                                               15
The eProcurement Map
                              December 2008
                              V1.0



3.1.5   1st status report of the Expert Group on e-Invoicing
Date: January 2008
Produced by: eInvoicing Expert Group
Description: Status report from the Expert Group on eInvoicing
Download: http://www.epractice.eu/document/4917


3.1.6   Factsheet of PEPPOL – eProcurement pilot project
Date: May 2008
Produced by: PEPPOL
Description: a description of the objectives, structure and expected impacts of this pilot project
named PEPPOL.
Remarks:
Download: http://www.epractice.eu/document/4769


3.1.7   Electronic Catalogues in Electronic Public Procurement- Final Report
Date: November 2007
Produced by: DG-MARKT
Description: The study consists of 3 volumes:
       Volume I – eCatalogues: Report on the state of play;
       Volume II - eCatalogues: Report on standardisation activities;
       Volume III – eCatalogues: Report on preliminary functional requirements.
Remarks: study funded by IDABC
Download: http://www.epractice.eu/document/4372


3.1.8   New Common Procurement Vocabulary
Date: November 2007
Produced by: DG-MARKT
Description: New version of Common Procurement Vocabulary (CPV) used to describe the subject
of procurement contracts.
Download: http://www.epractice.eu/document/5299


3.1.9   Compliance verification
Date: October 2007
Produced by: DG-MARKT
Description: Report of a study for the identification, analysis and comparison of optimum
mechanisms for verifying the compliance of tools and systems with the requirements of the public
procurement Directives
Download: http://www.epractice.eu/document/4371


3.1.10 Electronic transmission of public procurement notices for publication
Date: September 2007
Produced by: DG-MARKT
Description: A study to determine different scenarios for introducing a system of mandatory
eNotification in a coherent regulatory and technical environment.
Download: http://www.epractice.eu/document/4373




                                            16
The eProcurement Map
                              December 2008
                              V1.0



3.1.11 eNotification forms
Date: October 2005
Produced by: DG-MARKT
Description: Standard forms for the publication of procurement notices
Download: http://www.epractice.eu/document/5310


3.1.12 IDABC XML Schemas for Public Procurement
Date: January 2005
Produced by: IDABC
Description: The eProcurement XML schemas initiative aims at proposing a set of generic XML
schemas to support the automation of data exchanges in the different phases of electronic public
procurement.
Download: http://www.epractice.eu/document/5106


3.1.13 Functional Requirements for eProcurement
Date: January 2005
Produced by: DG-MARKT
Description: Report on Functional Requirements for conducting eProcurement under the EU
framework
Remarks: study funded by IDABC
Download: http://www.epractice.eu/document/3218


3.1.14 eProcurement Action Plan
Date: December 2004
Produced by: DG-MARKT
Description: Action plan for the implementation of the legal framework for electronic public
procurement
Remarks:
Download: http://www.epractice.eu/document/2748




                                            17
Acronyms
   Acronym                             Description
  BGCA      Bridge/Gateway Certification Authority
  BII       Business Interoperability Interfaces
  CA        Contracting Authority
  CEN       European Committee for Standardization
  CEN       European Committee for Standardization
  CPV       Common Procurement Vocabulary
  DG-DIGIT  Directorate General Information Technology
  DG-ENTR   Directorate General Enterprise
  DG-INFSO  Directorate General Information and Society
  DG-MARKT  Directorate General for Internal Market
  DG-TAXUD  Directorate General for Taxation and Customs
            CEN/ISSS Workshop on The e-business Board for European
  eBES      Standardization
  eBIF      European e-Business Interoperability Forum
  EEA       European Economic Area
  EEI       European Electronic Invoicing
  ePPE      Electronic public procurement in Europe
            IDABC eInvoicing and eOrdering project for public
  e-PRIOR   procurement
  EULab     European Public Procurement Learning Lab
            Information Communication Technologies Policy support
  ICT/PSP   Programme
            Interoperable Delivery of European eGovernment Services to
  IDABC     public Administrations, Business and Citizens
  ISSS      Information Society Standardization System
  NES       Nothern European Subset
            Organization for the Advancement of Structured Information
  OASIS     Standards
  PKI       Public Key Infrastructure
  TC/UBL    Universal Business Language (UBL) Technical Commitee
  UBL       The Universal Business Language
            United Nations Centre for Trade Facilitation and Electronic
  UN/CEFACT Business
  WP        Work programme




                                   18
Annex I – Table of activities related to eProcurement

                                                               Map of Activities related to eProcurement

                                     sponsor
                                                                                                                              topics/                               Sub-project       existing
Acr.     Name          Website/case respons Objective/Mission             Project Contact Sub-project      Approach                             Short description
                                     .                                                                                        phases                                contact/website   coop. with



                                                                          Commission Projects and Initiatives

                                                                                                                                eNotification
                                                                                                                                eTendering
                                                                          J.Ferger -
                                                To evaluate the uptake                                                          eAwarding
                                                                          http://www.eprac
                                                of eProcurement                                                                 eOrdering
                       http://www.epr                                     tice.eu/people/2
         Evaluation of                DG-       especially with regards                                                         eInvoicing
APEval                 actice.eu/doc                                      84                                evaluation
         eProc uptake                 MARKT     to the progress                                                                 eCatalogue,
                       ument/5155                                         info email:
                                                achieved under the                                                              eAttestation,
                                                                          survey.eproc@it
                                                2004 Action Plan                                                                eSignature,
                                                                          .ey.com
                                                                                                                                national
                                                                                                                                eproc. plans


                                                                                           ST 1-
eINV                                                                                       Regulatory       legislation
                                                                                                                                eInvoicing
EG1                                                                                        Framework        revision
                      http://ec.europ           Commission Expert         Chairman:        stream
                                       DG-                                                 ST2 -
                      a.eu/enterpris            Group on eInvoicing       B.Harald -
eINV      eInvoicing                   MARKT,
                      e/ict/policy/ein          with a mandate to         http://www.eprac Business         standardisation     eInvoicing
EG2      Expert Group                  DG-
                      voicing/einvoi            propose the EEI           tice.eu/people/1 Requirements
                                       ENTR                                                stream
                      cing_en.htm               Framework.                4751
                                                                                           ST3-Networks
eINV                                                                                                        infrastructure/
                                                                                           and standards                        eInvoicing
EG3                                                                                                         tools
                                                                                           stream




                                                                                             19
To provide the ESSI
                                                       PKI services and the
                                                                                                                       infrastructure/to
Essi              ESSI                       DIGIT     ESSI Application           P.Schneider                                            eSignature                                                EFVS
                                                                                                                       ols
                                                       Platform to be used by
                                                       the ESSI stakeholders

                European
                                                       Evaluation of a
                Federated      http://ec.europ
                                                       federated validation
                Validation     a.eu/idabc/en/
                                                       service acting as an       J. Stienen -
               Service (ex     document/231
                                                       intermediate trust         http://www.eprac                     Infrastructure/
EFVS           Bridge/Gate     8/5927          IDABC                                                                                     eSignature                                                Essi
                                                       infrastructure between     tice.eu/people/7                     tools
                   way         http://www.epr
                                                       the PKIs of Europe's       828
               Certification   actice.eu/case
                                                       national public
                Authority -    s/bgca
                                                       administrations
                 BGCA)

                                                                                                                                                                                   J. Kuipers
                                                                                                                                                      Producing of audit
                                                       EU Commission                                                                                                               http://www.e-
                                                                                                                                                      standards (guidance
  Fiscalis




                                                       initiative to share good                                                                                                    invoice-         eInv2,
                                             DG-                                                     Activity quot;audit                                  paper), training
                 Fiscalis                              practices across           D. Boublil                           standardisation   eInvoicing                                gateway.net/kno eInvPlt,
                                             TAXUD                                                   of e-invoicingquot;                                  standards, audit
                                                       Member State tax                                                                                                            wledgebase/eIn eInvEG1
                                                                                                                                                      facilitation and practical
                                                       administrations.                                                                                                            voiceBestPractic
                                                                                                                                                      compliance
                                                                                                                                                                                   e/

                                                                                  Z.Mazanova
                                                       Demonstrators to help
                                                                                  http://www.eprac
  eProcDemos




                                                       software editors and
                                                                                  tice.eu/people/z
                  IDABC    http://www.epr              CAs in Europe to
                                                                                  uzana                                                  eNoticing
               eProcDemos actice.eu/case IDABC         develop eProcurement                                            guidance
                                                                                  Helpdesk                                               eTendering
                & helpdesk s/1979                      systems in line with the
                                                                                  http://www.eprac
                                                       EU legislative
                                                                                  tice.eu/people/1
                                                       framework
                                                                                  4663




                                                                                                        20
Pilots

                                                                         A. Tosetti, head
                                                To produce business      of unit DIGIT,
                                                requirements for e-      D. Thunus,
                                                Invoicing systems in a   DIGIT, Public                                            Set up a prototype and
                                                                                                                                                                            PPL WP5,
             ePrior-                            public procurement       profile:                                                 run a number of pilots
                                       IDABC,                                                                                                                               WP4 and
           eInvoicing   http://www.epr          context and cross-       http://www.eprac                                         with suppliers to get
  ePrior




                                       DIGIT,                                                                      eInvoicing                                               WP8
              and       actice.eu/case          border environment       tice.eu/people/1                  pilot                  real-life experience with
                                       DG-                                                                         eOrdering                                                eINV EG
           eOrdering    s/2784                  and set up an e-         5626                                                     e-Invoicing and e-
                                       MARKT                                                                                                                                BII WG1
              Pilot                             Invoicing and e-         P. Breyne,                                               Ordering; the RUP@EC
                                                                                                                                                                            eINV2
                                                Ordering pilot to be     Public profile:                                          methodology is applied
                                                used by DIGIT and        http://www.eprac
                                                some of its suppliers.   tice.eu/people/1
                                                                         2256

                                                                                                                                  Guidelines,
                                                                      Coordinator:                                                specifications and pilot
                                     DG-                                                                                                                      M. Hagen
                                                                      Norwegian                                                   solutions to overcome
                                     INFSO   Large scale pilot to set                                                                                         http://www.eprac
                                                                      Agency for                                                  the lack of
PPL                     www.peppol.e (CIP    up integrated solutions                        WP1-                                                              tice.eu/people/5
           PEPPOL                                                     Public                               pilot   eSignature     interoperability between                     PROCURE
WP1                     u            ICT/PSP for cross border                               eSignature                                                        417
                                                                      Management                                                  the different national
                                     program eProcurement                                                                                                     Free Hanseatic
                                                                      and                                                         schemes for
                                     me)                                                                                                                      City of Bremen
                                                                      eGovernment                                                 electronically signing
                                                                                                                                  tender documents
                                                                                                                                                          M.Wimmer
                                                                                                                                                          University of
                                                                                                                                                          Koblenz
                                                                                                                                  Interoperable solutions
                                                                                                                                                          http://www.eprac
                                                                                                                                  for economic operators
                                                                                                                                                          tice.eu/people/7
                                                                                            WP2- Virtual                          in any European country
PPL                                                                                                                                                       317
                                                                                            Company        pilot   eAttestation   to submit certificates                   BRITE
WP2                                                                                                                                                       A. Mondorf
                                                                                            Dossier                               and attestations
                                                                                                                                                          http://www.eprac
                                                                                                                                  electronically to any
                                                                                                                                                          tice.eu/people/1
                                                                                                                                  procurement agency
                                                                                                                                                          1712
                                                                                                                                                          peppol@uni-
                                                                                                                                                          koblenz.de




                                                                                              21
Interoperable solutions
                                                     to manage eCatalogues       G.De Stefano -
                                                     used as part of a bid and   CONSIP
PPL   WP3 -
                      pilot            eCatalogue    for issuing orders in       http://www.eprac CEN/BII
WP3   eCatalogue
                                                     European Public             tice.eu/people/1
                                                     eProcurement                2322
                                                     procedures
                                                     Benchmark of available
                                                     solutions and
                                                                                 S. Krammer
                                                     implementation of pilot
PPL   WP4 -                                                                      http://www.eprac CEN/BII,
                      pilot            eOrdering     arrangements on the
WP4   eOrdering                                                                  tice.eu/people/1 eInvPlt
                                                     data and process level
                                                                                 4289
                                                     for the exchange of
                                                     eOrdering documents
                                                                             K. Pedersen
                                                     Benchmark existing
                                                                             Danish National
                                                     eInvoicing solutions and
                                                                             IT and Telecom
                                                     implementation of pilot                   eInvPlt,
PPL   WP5-                                                                   Agency
                      pilot            eInvoicing    arrangements on the                       CEN/BII,
WP5   eInvoicing                                                             http://www.eprac
                                                     data and process level                    eINV EG
                                                                             tice.eu/people/Kl
                                                     for the exchange of
                                                                             ausVilstrupPede
                                                     eInvoicing documents
                                                                             rse
                                                                             A. Hoddevik
PPL   WP6-Project                      Management                            http://www.eprac
                      pilot                       Project management
WP6   Management                       of Project                            tice.eu/people/8
                                                                             54
                                                                             P.
                                                                             Sonntagbauer
      WP7-                             eNoticing                             http://www.eprac
                                                  Dissemination and
      Consensus       dissemination/   eTendering                            tice.eu/people/S
PPL                                               consensus building
      and             cooperation      eAwarding                             onntagbauer
WP7                                               around the project's
      awareness       set-up           eOrdering                             M. Bodiroza
                                                  achievements
      building                         eInvoicing                            http://www.eprac
                                                                             tice.eu/people/1
                                                                             1710
                                                  Design and validation of P.
                                                  the common                 Sonntagbauer
      WP8-                             eNoticing  specifications and         http://www.eprac
      Solutions                        eTendering building blocks which      tice.eu/people/S
PPL                   Infrastructure
      architecture,                    eAwarding  together will define the   onntagbauer
WP8                   /tools
      design and                       eOrdering  technical interoperability M. Bodiroza
      validation                       eInvoicing layer required to provide http://www.eprac
                                                  an operational e-          tice.eu/people/1
                                                  business infrastructure    1710




         22
Adapt the Burgundy
                                             region solution to
                                   Burgund                               L.F. Fleri                                          eTendering
                                             enable its usage in
                     www.eten-     y                                     http://www.eprac                                    eAwarding
PRO    PROCURE                               other European                                                Pilot
                     procure.com   Regiona                               tice.eu/people/1                                    eOrdering
                                             countries by
                                   l Council                             2246                                                eInvoicing
                                             conducting several
                                             pilots

                                                                                     Standardisation

                                                                                                                                          To review the NES
                                                                                            WG1 -                            eNoticing                                 J. Frømyr
                                                                                                                                          specifications and the
                                                                                            Message                          eTendering                                EdiSys
                                                                                                                                          CODICE documents/
BII1                                                                                        content and    standardisation   eAwarding                                 http://www.eprac
                                                                                                                                          components to produce
                                                                                            business                         eOrdering                                 tice.eu/people/1
                                                                                                                                          a “Common European
                                                                                            processes                        eInvoicing                                2164
                                                                                                                                          Procurement Subset”
                                                                                                                                          To ensure that the
                                                                          Mr. P.Borresen                                     eNoticing
                                              to provide a basic                                                                          requirements of the
                                                                         http://www.eprac WG2 - UBL-                         eTendering                                Mr. M. Forsberg
                                              framework for                                                                               workshop are met by the
BII2                 http://www.ds.                                      tice.eu/people/1 UN/CEFACT        standardisation   eAwarding                                 - ECRU              UBL
                                              technical                                                                                   unified business
                     dk/en-                                              1729 .           convergence                        eOrdering                                 consulting
                                     CEN/IS   interoperability in pan-                                                                    documents from
       CEN/ISS BII   GB/Sectors/IC                                                                                           eInvoicing
                                     SS       European electronic                                                                         UN/CEFACT
                     T/Bii/Sider/def                                      Mr. P.
                                              transactions,                                                                  eNoticing                                 J. L. Cueva
                     ault.aspx                                           Sonntagbauer                                                      To identify collection of
                                              expressed as a set of                       WG3 -                              eTendering                                Calabia -
                                                                         http://www.eprac                  infrastructure/                tools for adopting the
BII3                                          technical specifications                    Provision of a                     eAwarding                                 http://www.eprac
                                                                         tice.eu/people/S                  tools                          tech specification and
                                                                                          toolbox                            eOrdering                                 tice.eu/people/jo
                                                                         onntagbauer                                                      ensure interoperability
                                                                                                                             eInvoicing                                seluiscueva
                                                                                                                             eNoticing
                                                                                                           dissemination/    eTendering   To coordinate and
                                                                                            WG4- Pilot                                                                  M. Christensen
BII4                                                                                                       cooperation       eAwarding    support pilot projects on
                                                                                            support                                                                    - Logica
                                                                                                           set-up            eOrdering    electronic procurement
                                                                                                                             eInvoicing




                                                                                              23
K. Ginty,                                                                                        El-Khoury
                                                                   http://www.eprac                                                                                 http://www.eprac
                                                                   tice.eu/people/4                                                                                 tice.eu/people/1
                                                                                                                                        Cross-industry
                                                                   922                EEG1/TBG1                                                                     2948
                                                                                                                        eOrdering       processes and
                                                                   B. Longhi          Supply-chain                                                                  http://www.cen.e
                                                                                                      standardisation   eInvoicing      transactions: eInvoicing,
                                                                   http://www.eprac   and                                                                           u/cenorm/busine
                                                                                                                        eCatalogue      eOrdering, eCatalogues
                                                                   tice.eu/people/2   eProcurement                                                                  ssdomains/busin
                                                                                                                                        among others
                                                                   612                                                                                              essdomains/isss
                                                                   A. Dechamps,                                                                                     /activity/eeg1.as
                                                                   http://www.eprac                                                                                 p
                                                                   tice.eu/people/1   EEG5/TBG6
                                                                   1577               Architecture,
                                                                                                                                        eTendering Business
                                                                                      Engineering     standardisation   eTendering
                                           To define the                                                                                Process Modelling
                                                                                      and
                                           guidelines for the
                                                                                      Construction
                                           implementation of
                                                                                                                                                                    D. Hardy
                                           electronic business
                                                                                                                                        to identify and formally    http://www.eprac
       CEN/ISSS   http://www.ce   CEN/IS   through the use of
eBES                                                                                                                                    define XML messages         tice.eu/people/3
        eBES      n.eu/sh/ebes    SS       modelling and XML
                                                                                                                                        that can be used also at    186
                                           based on the work of                       EEG13/TBG19
                                                                                                                                        national levels,            http://www.cen.e
                                           ebXML and taking into                      eGov            standardisation   eNotification
                                                                                                                                        compliant with the          u/cenorm/busine
                                           account the work done                      (eNotification)
                                                                                                                                        Commission Regulation       ssdomains/busin
                                           in UN/CEFACT
                                                                                                                                        but also with               essdomains/isss
                                                                                                                                        UN/CEFACT and CEN           /activity/e-
                                                                                                                                                                    gov.asp
                                                                                                                                                                    S. Colas
                                                                                                                                                                    http://www.eprac
                                                                                                                                                                    tice.eu/people/1
                                                                                                                                                                    2307
                                                                                      EEG13/TBG19                                       to define processes and
                                                                                                                                                                    http://www.cen.e
                                                                                      eGov         standardisation      eArchiving      formats for the transfer
                                                                                                                                                                    u/cenorm/busine
                                                                                      (eArchiving)                                      of electronic records
                                                                                                                                                                    ssdomains/busin
                                                                                                                                                                    essdomains/isss
                                                                                                                                                                    /activity/e-
                                                                                                                                                                    gov.asp




                                                                                         24
http://www.ce
          CENN/ISSS                                 Produce strategic
                          n.eu/CENOR                                                                                                 eTendering
              eBIF                                  recommendations on         P. Potgieser,
                          M/businessdo                                                                                               eAwarding
         (European e-                      CEN/IS   standardization            http://www.eprac
eBIF                      mains/busines                                                                            standardisation   eOrdering                                                   eINV EG2
           Business                        SS       activities required to     tice.eu/people/1
                          sdomains/isss                                                                                              eInvoicing
         Interoperabili                             achieve interoperability   2301
                          /activity/ebif.a                                                                                           eCatalogue
           ty Forum)                                solutions for eBusiness
                          sp

                                                                                                                                                  enhanced adoption of
                                                                                                  Group 1:
                                                                                                                                                  electronic invoicing in
                                                                                                  adoption of      standardisation   eInvoicing                               G. Lindsberger
                                                                                                                                                  business processes in
                                                                                                  eInvoicing
                                                                                                                                                  Europe
                                                                                                                                                  the compliance of
                                                                                                                                                  electronic invoice
                                                                                                  Group 2:
                                                                                                                                                  implementations with        J. Kuipers
                                                                                                  compliance
                                                                                                                                                  Council Directive           http://www.eprac
                                                                                                  with EU and      legislation       eInvoicing
                                                                                                                                                  2001/115/EC and the         tice.eu/people/1
                                                                                                  National
                                                                                                                                                  national legislation as     5759
                                                                                                  legislation
                                                                                                                                                  regards electronic
                                                                                                                                                  invoices
                          www.cen.eu/i              To stimulate further
                                                                                                                                                  the cost-effective                             ESI
          CENN/ISSS       sss/einv/                 standardization work in S.Engel-
                                          CEN/IS                                                                                                  authentication and                             eBES/EEG
 eInv2    eInvoicing      http://www.e-             the domain of           Flechsig              Group 3:
                                          SS                                                                                         eInvoicing   integrity of electronic                        1
           Phase 2        invoice-                  electronic invoices in  A. Grangard           Authentication                                                              J. Borendal
                                                                                                                                     eSignature   invoices regardless of                          ePPE
                          gateway.net/              Europe                                        and Integrity
                                                                                                                                                  formats and
                                                                                                                                                  technologies
                                                                                                                                                  the effective
                                                                                                  Group 4:                                        implementation of
                                                                                                  technologies     Infrastructure/                compliant electronic
                                                                                                                                     eInvoicing
                                                                                                  and business     tools                          invoice systems in using
                                                                                                  processes                                       emerging technologies
                                                                                                                                                  and business processes
                                                                                                                                                  the emerging network
                                                                                                  Group 5:
                                                                                                                   Infrastructure/                infrastructure of invoice
                                                                                                  Network                            eInvoicing                               J. Häkämies
                                                                                                                   tools                          operators throughout
                                                                                                  infrastructure
                                                                                                                                                  Europe.




                                                                                                     25
CEN/ISSS
            ePPE
       (Implementat                                 Interoperability in the
            ion of                       CEN/IS     implementation of
ePPE                                                                                                  standardisation                eInv2
         electronic                      SS         electronic public
           public                                   procurement in Europe
       procurement
         in Europe)

                                                    TC ESI is responsible
                                                    for Electronic
                      http://portal.et                                        C. Rizzo
                                                    Signatures and
ESI    ETSI TC/ESI    si.org/esi/el-     ETSI                                 ESIsupport@ets          standardisation   eSignature   eInv2
                                                    Infrastructures
                      sign.asp                                                i.org
                                                    standardization within
                                                    ETSI.

                                                    A cooperation among
                                                    a group of European
                                                    countries and
                                                                                                                        eTendering
        NES/UBL                                     organizations to
                                         NES                                                                            eOrdering
        (Nothern      http://www.ne                 facilitate the electronic J. Fromyr -
NES                                      consorti                                                     standardisation   eInvoicing
        European      subl.eu/                      coop. in the              EDISYS
                                         um                                                                             ePayment
         Subset)                                    procurement chain,
                                                                                                                        eCatalogue
                                                    based on available
                                                    international standards
                                                    (aminly, UBL)

                                                    UBL, the Universal
                                                                              J. Bosak,
                                                    Business Language, is
                                                                              T. McGrath
          OASIS       http://www.oa                 the product of an
                                                                              http://www.eprac                          eTendering
          TC/UBL      sis-                          international effort to
                                                                              tice.eu/people/1                          eOrdering
           (The       open.org/com                  define a royalty-free
UBL                                 OASIS                                     2041                    standardisation   eInvoicing   BII
        Universal     mittees/tc_ho                 library of standard
                                                                              Z. Rendon,                                ePayment
         Business     me.php?wg_a                   electronic XML
                                                                              J. Bryce Clark,                           eCatalogue
        Language)     bbrev=ubl                     business documents
                                                                              OASIS Staff
                                                    such as purchase
                                                                              Contact
                                                    orders and invoices




                                                                                                 26
eProcurement Map Report Final IDABC
eProcurement Map Report Final IDABC
eProcurement Map Report Final IDABC
eProcurement Map Report Final IDABC
eProcurement Map Report Final IDABC

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eProcurement Map Report Final IDABC

  • 1. The eProcurement Map A map of activities having an impact on the development of European interoperable eProcurement solutions December 2008 European Commission Directorate-General for Informatics
  • 2. The eProcurement Map December 2008 V1.0 This paper was prepared for the IDABC Programme and ePractice by: Author’s name: Eva Coscia, Cinzia Rubattino Company’s name: TXT e-solutions s.p.a. Disclaimer The views expressed in this document are purely those of the writer and may not, in any circumstances, be interpreted as stating an official position of the European Commission. The European Commission does not guarantee the accuracy of the information included in this study, nor does it accept any responsibility for any use thereof. Reference herein to any specific products, specifications, process, or service by trade name, trademark, manufacturer, or otherwise, does not necessarily constitute or imply its endorsement, recommendation, or favouring by the European Commission. All care has been taken by the author to ensure that s/he has obtained, where necessary, permission to use any parts of manuscripts including illustrations, maps, and graphs, on which intellectual property rights already exist from the titular holder(s) of such rights or from her/his or their legal representative. This paper can be downloaded from the IDABC website: http://ec.europa.eu/idabc/en/document/4720/5874 © European Communities, 2008 Reproduction is authorised, except for commercial purposes, provided the source is acknowledged. 2
  • 3. The eProcurement Map December 2008 V1.0 Table of Contents 1 Introduction ............................................................................................................. 5 2 Map of European eProcurement activities ............................................................ 6 2.1 Projects and Initiatives supported by the European Commission ................... 6 2.1.1 Evaluation of eProcurement uptake................................................................ 6 2.1.2 eInvoicing Expert Group ................................................................................. 6 2.1.3 ESSI ............................................................................................................... 7 2.1.4 European Federated Validation Service ......................................................... 7 2.1.5 Fiscalis ........................................................................................................... 7 2.1.6 IDABC eProcurement Demonstrators & helpdesk .......................................... 7 2.2 Pilots .............................................................................................................. 8 2.2.1 ePrior - eInvoicing and eOrdering Pilot ........................................................... 8 2.2.2 PEPPOL - Pan-European Public Procurement Online.................................... 8 2.2.3 PROCURE ..................................................................................................... 9 2.3 Standardisation ............................................................................................ 10 2.3.1 CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’'................................................................................ 10 2.3.2 CEN/ISSS eBES - Workshop on The e-business Board for European Standardization ............................................................................................ 10 2.3.3 CEN/ISSS eBIF - European e-Business Interoperability Forum.................... 11 2.3.4 CEN/ISSS - Workshop on eInvoicing Phase 2.............................................. 11 2.3.5 CEN/ISSS ePPE - Implementation of electronic public procurement in Europe ..................................................................................................................... 12 2.3.6 ETSI TC/ESI................................................................................................. 12 2.3.7 NES/UBL - Nothern European Subset.......................................................... 13 2.3.8 OASIS TC/UBL - The Universal Business Language ................................... 13 2.3.9 UN/CEFACT - United Nations Centre for Trade Facilitation and Electronic Business....................................................................................................... 13 2.4 Communities and networks .......................................................................... 14 2.4.1 eProcurement Forum.................................................................................... 14 2.4.2 EULab - European Public Procurement Learning Lab .................................. 14 2.5 Research activities funded by the Commission ............................................ 14 2.5.1 BRITE........................................................................................................... 14 3 Reference studies.................................................................................................. 15 3.1.1 eSignature Action Plan ................................................................................. 15 3.1.2 Commission survey on uptake of eProcurement .......................................... 15 3.1.3 Preliminary Study on eCertificates and eAttestations - Final Report and National Country Profiles.............................................................................. 15 3.1.4 eInvoice Best practice .................................................................................. 15 3.1.5 1st status report of the Expert Group on e-Invoicing..................................... 16 3.1.6 Factsheet of PEPPOL – eProcurement pilot project ..................................... 16 3.1.7 Electronic Catalogues in Electronic Public Procurement- Final Report ......... 16 3.1.8 New Common Procurement Vocabulary....................................................... 16 3.1.9 Compliance verification ................................................................................ 16 3.1.10 Electronic transmission of public procurement notices for publication .......... 16 3.1.11 eNotification forms........................................................................................ 17 3.1.12 IDABC XML Schemas for Public Procurement ............................................. 17 3.1.13 Functional Requirements for eProcurement ................................................. 17 3.1.14 eProcurement Action Plan ............................................................................ 17 Acronyms ........................................................................................................................................ 18 Annex I – Table of activities related to eProcurement ................................................................. 19 Annex II – Table of reference studies............................................................................................ 29 3
  • 5. The eProcurement Map December 2008 V1.0 1 Introduction There are a number of projects and initiatives in eProcurement in Europe tackling different subjects, issues or aspects of modernizing public procurement. Often groups of experts or individuals behind these projects are not aware of similar projects done by colleagues in the same field working in other European countries. Therefore the eProcurement Forum, the community of eProcurement experts hosted by the ePractice portal, has gathered and analysed the key activities that have an impact on the development of electronic public procurement in Europe. These efforts resulted in the creation of a dynamic map of these initiatives, which is provided to all the members of the eProcurement Forum and to any other expert interested in it. The expected effect is to make all the eProcurement stakeholders aware about what is happening in the European scenario and provide a tool for easy identify “who is doing what”. The 'eProcurement Map' serves as a dynamic picture of various projects, initiatives or communities, having different targets, audiences or approaches to eProcurement. The first version of this map is presented in this document, which will be periodically revised and improved, taking into account the comments and contributions provided by the eProcurement practitioners in Europe. The document consists of two sections: • Section 2: Map of the activities, where all the activities have been described providing synthetic information on objectives, approach and contacts • Section 3: Available studies, proposing a selection of the available results of these activities and of the reference documents produced by the European Commission. 5
  • 6. The eProcurement Map December 2008 V1.0 2 Map of European eProcurement activities This chapter summarises the key current activities concerning electronic public procurement at European level. The activities have been grouped into five categories: the projects directly funded and performed by the Commission services, the piloting activities, the standardisation activities, the initiatives for creating communities of experts in the eProcurement areas and the research activities funded by the Commission. For each activity, the following information is provided: • Acronym and name • Short description of its objectives • Contact persons: for privacy reasons, only the ePractice profile (see http://www.epractice.eu/people ) has been provided whenever existing • Information of each subproject or working group (if existing): description, contact persons, • Topics covered by each subproject • Related activities that are cooperating with it 2.1 Projects and Initiatives supported by the European Commission 2.1.1 Evaluation of eProcurement uptake Objective/Mission: To evaluate the uptake of eProcurement especially with regards to the progress achieved under the 2004 Action Plan Sponsors or responsible organisations: DG-MARKT, DG-ENTR Contacts: J.Ferger (http://www.epractice.eu/people/284) Dates (start, end): Q1 2008 - Q2 2009 Approach: evaluation Topics/phases: eNotification, eTendering, eAwarding, eOrdering, eInvoicing, eCatalogue, eAttestation, eSignature, national eProcurement plans More information: http://www.epractice.eu/document/5155 2.1.2 eInvoicing Expert Group Objective/Mission: Commission Expert Group on eInvoicing with a mandate to propose the EEI Framework. Sponsors or responsible organisations: DG-MARKT, DG-ENTR Contacts: B.Harald (http://www.epractice.eu/people/14751) Dates (start, end): Q1 2008 – Q4 2009 More information: http://ec.europa.eu/enterprise/ict/policy/einvoicing/einvoicing_en.htm Sub-projects ST 1- Regulatory Framework stream Approach: legislation revision Topics/phases: eInvoicing ST2 - Business Requirements stream Approach: standardisation Topics/phases: eInvoicing ST3-Networks and standards stream Approach: infrastructure/tools Topics/phases: eInvoicing 6
  • 7. The eProcurement Map December 2008 V1.0 2.1.3 ESSI Objective/Mission: To provide the ESSI PKI services and the ESSI Application Platform to be used by the ESSI stakeholders Sponsors or responsible organisations: DIGIT Contacts: P.Schneider Approach: infrastructure/tools Topics/phases: eSignature Cooperation with: European Federated Validation Service 2.1.4 European Federated Validation Service Objective/Mission: Evaluation of a federated validation service acting as an intermediate trust infrastructure between the PKIs of Europe's national public administrations Sponsors or responsible organisations: IDABC Contacts: J. Stienen (http://www.epractice.eu/people/7828) Dates (start, end): Q3 2008 - Q3 2009 Approach: Infrastructure/tools Topics/phases: eSignature Cooperation with: ESSI More information: http://ec.europa.eu/idabc/en/document/2318/5927 http://www.epractice.eu/cases/bgca 2.1.5 Fiscalis Objective/Mission: EU Commission initiative to share good practices across Member State tax administrations. Sponsors or responsible organisations: DG-TAXUD Contact: D. Boublil Sub-projects Activity quot;audit of eInvoicingquot; Description: Producing of audit standards (guidance paper), training standards, audit facilitation and practical compliance Contacts: Joost Kuipers (http://www.epractice.eu/people/15759) Website: http://www.e-invoice-gateway.net/knowledgebase/eInvoiceBestPractice/ Approach: standardisation Topics/phases: eInvoicing Cooperation with: CEN/ISSS Workshop on eInvoicing Phase 2, ePrior - eInvoicing and eOrdering Pilot ,eInvoicing Expert Group - ST 1- Regulatory Framework stream 2.1.6 IDABC eProcurement Demonstrators & helpdesk Objective/Mission: Demonstrators to help software editors and CAs in Europe to develop eProcurement systems in line with the EU legislative framework Sponsors or responsible organisations: IDABC Contacts: Z.Mazanova (http://www.epractice.eu/people/zuzana) Helpdesk (http://www.epractice.eu/people/14663) Dates (start, end): Q1 2005 Approach: guidance Topics/phases: eNoticing, eTendering More information: http://www.epractice.eu/cases/1979 7
  • 8. The eProcurement Map December 2008 V1.0 2.2 Pilots 2.2.1 ePrior - eInvoicing and eOrdering Pilot Objective/Mission: To produce business requirements for eInvoicing systems in a public procurement context and cross-border environment and set up an eInvoicing and eOrdering pilot to be used by DIGIT and some of its suppliers. Description: Set up a prototype and run a number of pilots with suppliers to get real-life experience with e-Invoicing and e-Ordering; the RUP@EC methodology is applied Sponsors or responsible organisations: DIGIT, DG-MARKT, funded by IDABC Contacts: A. Tosetti, head of unit DIGIT, overall project owner D. Thunus (http://www.epractice.eu/people/15626) P. Breyne (http://www.epractice.eu/people/12256) Dates (start, end): Q2 2007 – Q4 2009 Approach: Pilot Topics/phases: eInvoicing, eOrdering Cooperation with: PEPPOL WP5- eInvoicing, WP4 –eOrdering, WP8- Solutions architecture, design and validation, CEN/ISSS Workshop on eInvoicing Phase 2, eInvoicing Expert Group, CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’ - WG1 - Message content and business processes More information: http://www.epractice.eu/cases/2784 2.2.2 PEPPOL - Pan-European Public Procurement Online Objective/Mission: Large scale pilot to set up integrated solutions for cross border eProcurement Sponsors or responsible organisations: DG-INFSO (CIP ICT/PSP programme) Contacts: Coordinator: Norwegian Agency for Public Management and eGovernment Dates (start, end): Q2 2008 Sub-projects WP1- eSignature Description: Guidelines, specifications and pilot solutions to overcome the lack of interoperability between the different national schemes for electronically signing tender documents Contacts: Dr. M. Hagen (http://www.epractice.eu/people/5417) Approach: pilot Topics/phases: eSignature Cooperation with: PROCURE WP2- Virtual Company Dossier Description: Interoperable solutions for economic operators in any European country to submit certificates and attestations electronically to any procurement agency Contacts: M.Wimmer University of Koblenz (http://www.epractice.eu/people/7317) A. Mondorf (http://www.epractice.eu/people/11712) Approach: pilot Topics/phases: eAttestation Cooperation with: BRITE WP3 – eCatalogue Description: Interoperable solutions to manage eCatalogues used as part of a bid and for issuing orders in European Public eProcurement procedures Contacts: G.De Stefano - CONSIP (http://www.epractice.eu/people/12322) Approach: pilot Topics/phases: eCatalogue 8
  • 9. The eProcurement Map December 2008 V1.0 Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’ WP4 –eOrdering Description: Benchmark of available solutions and implementation of pilot arrangements on the data and process level for the exchange of eOrdering documents Contacts: S. Krammer (http://www.epractice.eu/people/14289) Approach: pilot Topics/phases: eOrdering Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’, eInvoicing and eOrdering Pilot WP5- eInvoicing Description: Benchmark existing eInvoicing solutions and implementation of pilot arrangements on the data and process level for the exchange of eInvoicing documents Contacts: K. Pedersen - Danish National IT and Telecom Agency (http://www.epractice.eu/people/KlausVilstrupPederse) Approach: pilot Topics/phases: eInvoicing Cooperation with: eInvoicing and eOrdering Pilot, CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’, eInvoicing Expert Group WP6-Project Management Description: Project Management Contacts: A. Hoddevik (http://www.epractice.eu/people/854 ) Approach: pilot Topics/phases: Management of the Project WP7- Consensus and awareness building Description: Dissemination and consensus building around the project's achievements Contacts: P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer) M. Bodiroza (http://www.epractice.eu/people/11710) Approach: dissemination/cooperation set-up Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing WP8- Solutions architecture, design and validation Description: Design and validation of the common specifications and building blocks which together will define the technical interoperability layer required to provide an operational e-business infrastructure Contacts: P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer) M. Bodiroza (http://www.epractice.eu/people/11710) Approach: Infrastructure/tools Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing 2.2.3 PROCURE Objective/Mission: Adapt the Burgundy region solution to enable its usage in other European countries by conducting several pilots Sponsors or responsible organisations: Burgundy Regional Council Contacts: L.F. Fleri (http://www.epractice.eu/people/12246) Dates (start, end): Q4 2007 – Q1 2009 Approach: pilot Topics/phases: eTendering, eAwarding, eOrdering, eInvoicing 9
  • 10. The eProcurement Map December 2008 V1.0 More information: www.eten-procure.com 2.3 Standardisation 2.3.1 CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’' Objective/Mission: To provide a basic framework for technical interoperability in pan-European electronic transactions, expressed as a set of technical specifications Sponsors or responsible organisations: CEN/ISSS Contacts: P.Borresen (http://www.epractice.eu/people/11729) P. Sonntagbauer (http://www.epractice.eu/people/Sonntagbauer) More information: http://www.ds.dk/en-GB/Sectors/ICT/Bii/Sider/default.aspx Sub-projects WG1 - Message content and business processes Description: To review the NES specifications and the CODICE documents/ components to produce a “Common European Procurement Subset” Contacts: J. Frømyr (http://www.epractice.eu/people/12164) Approach: standardisation Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing WG2 - UBL-UN/CEFACT convergence Description: To ensure that the requirements of the workshop are met by the unified business documents from UN/CEFACT Contacts: M. Forsberg - ECRU consulting Approach: standardisation Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing WG3 - Provision of a toolbox Description: To identify collection of tools for adopting the tech specification and ensure interoperability Contacts: J. L. Cueva Calabia (http://www.epractice.eu/people/joseluiscueva) Approach: infrastructure/tools Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing Cooperation with: OASIS TC/UBL - The Universal Business Language WG4- Pilot support Description: To coordinate and support pilot projects on electronic procurement Contacts: M. Christensen - Logica Approach: dissemination/cooperation set-up Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing 2.3.2 CEN/ISSS eBES - Workshop on The e-business Board for European Standardization Objective/Mission: To define the guidelines for the implementation of electronic business through the use of modelling and XML based on the work of ebXML and taking into account the work done in UN/CEFACT Sponsors or responsible organisations: CEN/ISSS Contacts: K. Ginty (http://www.epractice.eu/people/4922) B. Longhi (http://www.epractice.eu/people/2612) A. Dechamps (http://www.epractice.eu/people/11577) Dates (start, end): Q2 2006 10
  • 11. The eProcurement Map December 2008 V1.0 More information: http://www.cen.eu/sh/ebes Sub-projects EEG1/TBG1 Supply-chain and eProcurement Description: Cross-industry processes and transactions: eInvoicing, eOrdering, eCatalogues among others Contacts: M. El-Khoury (http://www.epractice.eu/people/12948) Website: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/eeg1.asp Approach: standardisation Topics/phases: eOrdering, eInvoicing, eCatalogue EEG5/TBG6 Architecture, Engineering and Construction Description: eTendering Business Process Modelling Approach: standardisation Topics/phases: eTendering EEG13/TBG19 eGov (eNotification) Description: to identify and formally define XML messages that can be used also at national levels, compliant with the Commission Regulation but also with UN/CEFACT and CEN Contacts: D. Hardy (http://www.epractice.eu/people/3186) Website: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/e- gov.asp Approach: standardisation Topics/phases: eNotification EEG13/TBG19 eGov (eArchiving) Description: to define processes and formats for the transfer of electronic records Contacts: S. Colas (http://www.epractice.eu/people/12307) Website: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/e- gov.asp Approach: standardisation Topics/phases: eArchiving 2.3.3 CEN/ISSS eBIF - European e-Business Interoperability Forum Objective/Mission: Produce strategic recommendations on standardization activities required to achieve interoperability solutions for eBusiness Sponsors or responsible organisations: CEN/ISSS Contacts: P. Potgieser (http://www.epractice.eu/people/12301) Dates (start, end): Q1 2008 – Q4 2009 Approach: standardisation Topics/phases: eTendering eAwarding eOrdering eInvoicing eCatalogue Cooperation with: eInvoicing Expert Group - ST2 - Business Requirements stream More information: http://www.cen.eu/CENORM/businessdomains/businessdomains/isss/activity/ebif.asp 2.3.4 CEN/ISSS - Workshop on eInvoicing Phase 2 Objective/Mission: To stimulate further standardization work in the domain of electronic invoices in Europe Sponsors or responsible organisations: CEN/ISSS 11
  • 12. The eProcurement Map December 2008 V1.0 Contacts: S.Engel-Flechsig -Legal Counsel, A. Grangard - GS1 Dates (start, end): Q1 2007 Cooperation with: ETSI TC/ESI, CEN/ISSS eBES - Workshop on The e-business Board for European Standardization - TBG1 Supply-chain and eProcurement, CEN/ISSS ePPE - Implementation of electronic public procurement in Europe More information: www.cen.eu/isss/einv/ , http://www.e-invoice-gateway.net/ Sub-projects Group 1: adoption of eInvoicing Description: enhanced adoption of electronic invoicing in business processes in Europe Contacts: G. Lindsberger Approach: standardisation Topics/phases: eInvoicing Group 2: compliance with EU and National legislation Description: the compliance of electronic invoice implementations with Council Directive 2001/115/EC and the national legislation as regards electronic invoices Contacts: J. Kuipers (http://www.epractice.eu/people/15759) Approach: legislation Topics/phases: eInvoicing Group 3: Authentication and Integrity Description: the cost-effective authentication and integrity of electronic invoices regardless of formats and technologies Contacts: J. Borendal Topics/phases: eInvoicing Group 4: technologies and business processes Description: the effective implementation of compliant electronic invoice systems in using emerging technologies and business processes Approach: Infrastructure/tools Topics/phases: eInvoicing Group 5: Network infrastructure Description: the emerging network infrastructure of invoice operators throughout Europe. Contacts: J. Häkämies Approach: Infrastructure/tools Topics/phases: eInvoicing 2.3.5 CEN/ISSS ePPE - Implementation of electronic public procurement in Europe Objective/Mission: Interoperability in the implementation of electronic public procurement in Europe Sponsors or responsible organisations: CEN/ISSS Approach: standardisation Cooperation with: CEN/ISSS - Workshop on eInvoicing Phase 2 2.3.6 ETSI TC/ESI Objective/Mission: TC ESI is responsible for Electronic Signatures and Infrastructures standardization within ETSI. Sponsors or responsible organisations: ETSI Contacts: C. Rizzo, ESIsupport@etsi.org 12
  • 13. The eProcurement Map December 2008 V1.0 Approach: standardisation Topics/phases: eSignature Cooperation with: CEN/ISSS - Workshop on eInvoicing Phase 2 More information: http://portal.etsi.org/esi/el-sign.asp 2.3.7 NES/UBL - Nothern European Subset Objective/Mission: A cooperation among a group of European countries and organizations to facilitate the electronic coop. in the procurement chain, based on available international standards (mainly, UBL) Sponsors or responsible organisations: NES consortium Contacts: J. Fromyr - EDISYS Approach: standardisation Topics/phases: eTendering, eOrdering, eInvoicing, ePayment,eCatalogue More information: http://www.nesubl.eu/ 2.3.8 OASIS TC/UBL - The Universal Business Language Objective/Mission: UBL, the Universal Business Language, is the product of an international effort to define a royalty-free library of standard electronic XML business documents such as purchase orders and invoices Sponsors or responsible organisations: OASIS Contacts: J. Bosak, T. McGrath (http://www.epractice.eu/people/12041), Z. Rendon, J. Bryce Clark, OASIS Staff Contact Dates (start, end): Q1 2001 Approach: standardisation Topics/phases: eTendering eOrdering eInvoicing ePayment eCatalogue Cooperation with: CEN/ISSS BII - Workshop on 'Business Interoperability Interfaces on public procurement in Europe’ More information: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl 2.3.9 UN/CEFACT - United Nations Centre for Trade Facilitation and Electronic Business Objective/Mission: To encourages close collaboration between governments and private business to secure the interoperability for the exchange of information within the public and private sectors as well as between them Sponsors or responsible organisations: UNECE Contacts: M. Doran, A. Grangard (http://www.epractice.eu/people/13432) Approach: standardisation More information: http://www.unece.org/cefact/ Sub-projects TBG1 - Supply Chain Description: cross-industry eInvoicing and eOrdering schemas Contacts: Coen Janssen, GS1 Netherlands Topics/phases: eOrdering, eInvoicing Cooperation with: OASIS TC/UBL - The Universal Business Language, TBG19 – eGovernment, CEN/ISSS eBES - Workshop on The e-business Board for European Standardization TBG6 - Construction 13
  • 14. The eProcurement Map December 2008 V1.0 Description: elaboration of eTendering schemas Topics/phases: eTendering Cooperation with: TBG19 – eGovernment, CEN/ISSS eBES - Workshop on The e- business Board for European Standardization TBG19 - eGovernment Contacts: J.P. Henninot (http://www.epractice.eu/people/12648) S. Colas (http://www.epractice.eu/people/12307) 2.4 Communities and networks 2.4.1 eProcurement Forum Objective/Mission: Community of practitioners for the exchange of eProcurement knowledge and experience Sponsors or responsible organisations: IDABC Contacts: E.Castrillejo (http://www.epractice.eu/people/emilio) Dates (start, end): Q1 2008 Approach: dissemination/cooperation set-up Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing More information: http://epractice.eu/community/eprocurement 2.4.2 EULab - European Public Procurement Learning Lab Objective/Mission: To compare the activities and to share useful knowledge among the European procurement agencies Sponsors or responsible organisations: Consip - Italy Contacts: G.L.Albano (http://www.epractice.eu/people/12471) Dates (start, end): Q4 2003 Approach: dissemination/cooperation set-up Topics/phases: eNoticing, eTendering, eAwarding, eOrdering, eInvoicing More information: http://www.consip.it/on-line/Home/Studieprogetti/Progetti/Eulab.html 2.5 Research activities funded by the Commission 2.5.1 BRITE Objective/Mission: Creation of the quot;Brite Common Business Dossierquot;:an electronic document package carrying the certificates and attestations required in the European eProcurement Sponsors or responsible organisations: European Business Register - Belgium Contacts: V. Gianella (http://www.epractice.eu/people/136) Dates (start, end): Q1 2006 More information: http://www.epractice.eu/cases/BriteCBD Sub-projects Service Case 3: Support for eProcurement Take-up Description: Enabling business registers to interoperate with entities in other domains to facilitate the implementation of an important priority of the Lisbon Action Plan. Approach: Infrastructure/tools Topics/phases: eAttestation Contacts: P. Milani (http://www.epractice.eu/people/1169) Cooperation with: PEPPOL WP2- Virtual Company Dossier 14
  • 15. The eProcurement Map December 2008 V1.0 3 Reference studies This section contains a selection of reports produced by the initiatives listed above plus key reference documents produced by the European Commission. For each study, the following information is provided: • Document name • Author or main responsible • Summary of the content • Link for downloading A complete list of documents relevant for the eProcurement and related topics is available at http://epractice.eu/eprocurement In addition, IDABC edits a CD ROM which includes these reference studies, the eProcurement Demonstrators and other selected content. A free copy can be requested at eprocurement@epractice.eu. An exhaustive list of documents with legal relevance is available at the DG Internal Market and Services website: http://ec.europa.eu/internal_market/publicprocurement/e-procurement_en.htm 3.1.1 eSignature Action Plan Date: November 2008 Produced by: DG-MARKT Description: Action Plan on e-signatures and e-identification to facilitate the provision of crossborder public services in the Single Market Download: http://www.epractice.eu/document/5273 3.1.2 Commission survey on uptake of eProcurement Date: October 2008 Produced by: DG-MARKT Description: Commission launches survey to assess up-take and experience of practitioners Download: http://www.epractice.eu/document/5155 3.1.3 Preliminary Study on eCertificates and eAttestations - Final Report and National Country Profiles Date: September 2008 Produced by: DG-MARKT Description: The goal of the study is to identify if and how electronic certificates and attestations are currently issued, accepted and validated in public procurement procedures across the EU and EEA. The report consists of two volumes: Volume 1-Country reports Volume 2-Final Report Remarks: study funded by IDABC Download: http://www.epractice.eu/document/5149 3.1.4 eInvoice Best practice Date: July 2008 Produced by: CEN/ISSS - Workshop on eInvoicing Phase 2 Description: Guidelines (Excel file) and Commentary - Draft version Remarks: With cooperation of Fiscalis Download: http://www.epractice.eu/document/5188 15
  • 16. The eProcurement Map December 2008 V1.0 3.1.5 1st status report of the Expert Group on e-Invoicing Date: January 2008 Produced by: eInvoicing Expert Group Description: Status report from the Expert Group on eInvoicing Download: http://www.epractice.eu/document/4917 3.1.6 Factsheet of PEPPOL – eProcurement pilot project Date: May 2008 Produced by: PEPPOL Description: a description of the objectives, structure and expected impacts of this pilot project named PEPPOL. Remarks: Download: http://www.epractice.eu/document/4769 3.1.7 Electronic Catalogues in Electronic Public Procurement- Final Report Date: November 2007 Produced by: DG-MARKT Description: The study consists of 3 volumes: Volume I – eCatalogues: Report on the state of play; Volume II - eCatalogues: Report on standardisation activities; Volume III – eCatalogues: Report on preliminary functional requirements. Remarks: study funded by IDABC Download: http://www.epractice.eu/document/4372 3.1.8 New Common Procurement Vocabulary Date: November 2007 Produced by: DG-MARKT Description: New version of Common Procurement Vocabulary (CPV) used to describe the subject of procurement contracts. Download: http://www.epractice.eu/document/5299 3.1.9 Compliance verification Date: October 2007 Produced by: DG-MARKT Description: Report of a study for the identification, analysis and comparison of optimum mechanisms for verifying the compliance of tools and systems with the requirements of the public procurement Directives Download: http://www.epractice.eu/document/4371 3.1.10 Electronic transmission of public procurement notices for publication Date: September 2007 Produced by: DG-MARKT Description: A study to determine different scenarios for introducing a system of mandatory eNotification in a coherent regulatory and technical environment. Download: http://www.epractice.eu/document/4373 16
  • 17. The eProcurement Map December 2008 V1.0 3.1.11 eNotification forms Date: October 2005 Produced by: DG-MARKT Description: Standard forms for the publication of procurement notices Download: http://www.epractice.eu/document/5310 3.1.12 IDABC XML Schemas for Public Procurement Date: January 2005 Produced by: IDABC Description: The eProcurement XML schemas initiative aims at proposing a set of generic XML schemas to support the automation of data exchanges in the different phases of electronic public procurement. Download: http://www.epractice.eu/document/5106 3.1.13 Functional Requirements for eProcurement Date: January 2005 Produced by: DG-MARKT Description: Report on Functional Requirements for conducting eProcurement under the EU framework Remarks: study funded by IDABC Download: http://www.epractice.eu/document/3218 3.1.14 eProcurement Action Plan Date: December 2004 Produced by: DG-MARKT Description: Action plan for the implementation of the legal framework for electronic public procurement Remarks: Download: http://www.epractice.eu/document/2748 17
  • 18. Acronyms Acronym Description BGCA Bridge/Gateway Certification Authority BII Business Interoperability Interfaces CA Contracting Authority CEN European Committee for Standardization CEN European Committee for Standardization CPV Common Procurement Vocabulary DG-DIGIT Directorate General Information Technology DG-ENTR Directorate General Enterprise DG-INFSO Directorate General Information and Society DG-MARKT Directorate General for Internal Market DG-TAXUD Directorate General for Taxation and Customs CEN/ISSS Workshop on The e-business Board for European eBES Standardization eBIF European e-Business Interoperability Forum EEA European Economic Area EEI European Electronic Invoicing ePPE Electronic public procurement in Europe IDABC eInvoicing and eOrdering project for public e-PRIOR procurement EULab European Public Procurement Learning Lab Information Communication Technologies Policy support ICT/PSP Programme Interoperable Delivery of European eGovernment Services to IDABC public Administrations, Business and Citizens ISSS Information Society Standardization System NES Nothern European Subset Organization for the Advancement of Structured Information OASIS Standards PKI Public Key Infrastructure TC/UBL Universal Business Language (UBL) Technical Commitee UBL The Universal Business Language United Nations Centre for Trade Facilitation and Electronic UN/CEFACT Business WP Work programme 18
  • 19. Annex I – Table of activities related to eProcurement Map of Activities related to eProcurement sponsor topics/ Sub-project existing Acr. Name Website/case respons Objective/Mission Project Contact Sub-project Approach Short description . phases contact/website coop. with Commission Projects and Initiatives eNotification eTendering J.Ferger - To evaluate the uptake eAwarding http://www.eprac of eProcurement eOrdering http://www.epr tice.eu/people/2 Evaluation of DG- especially with regards eInvoicing APEval actice.eu/doc 84 evaluation eProc uptake MARKT to the progress eCatalogue, ument/5155 info email: achieved under the eAttestation, survey.eproc@it 2004 Action Plan eSignature, .ey.com national eproc. plans ST 1- eINV Regulatory legislation eInvoicing EG1 Framework revision http://ec.europ Commission Expert Chairman: stream DG- ST2 - a.eu/enterpris Group on eInvoicing B.Harald - eINV eInvoicing MARKT, e/ict/policy/ein with a mandate to http://www.eprac Business standardisation eInvoicing EG2 Expert Group DG- voicing/einvoi propose the EEI tice.eu/people/1 Requirements ENTR stream cing_en.htm Framework. 4751 ST3-Networks eINV infrastructure/ and standards eInvoicing EG3 tools stream 19
  • 20. To provide the ESSI PKI services and the infrastructure/to Essi ESSI DIGIT ESSI Application P.Schneider eSignature EFVS ols Platform to be used by the ESSI stakeholders European Evaluation of a Federated http://ec.europ federated validation Validation a.eu/idabc/en/ service acting as an J. Stienen - Service (ex document/231 intermediate trust http://www.eprac Infrastructure/ EFVS Bridge/Gate 8/5927 IDABC eSignature Essi infrastructure between tice.eu/people/7 tools way http://www.epr the PKIs of Europe's 828 Certification actice.eu/case national public Authority - s/bgca administrations BGCA) J. Kuipers Producing of audit EU Commission http://www.e- standards (guidance Fiscalis initiative to share good invoice- eInv2, DG- Activity quot;audit paper), training Fiscalis practices across D. Boublil standardisation eInvoicing gateway.net/kno eInvPlt, TAXUD of e-invoicingquot; standards, audit Member State tax wledgebase/eIn eInvEG1 facilitation and practical administrations. voiceBestPractic compliance e/ Z.Mazanova Demonstrators to help http://www.eprac eProcDemos software editors and tice.eu/people/z IDABC http://www.epr CAs in Europe to uzana eNoticing eProcDemos actice.eu/case IDABC develop eProcurement guidance Helpdesk eTendering & helpdesk s/1979 systems in line with the http://www.eprac EU legislative tice.eu/people/1 framework 4663 20
  • 21. Pilots A. Tosetti, head To produce business of unit DIGIT, requirements for e- D. Thunus, Invoicing systems in a DIGIT, Public Set up a prototype and PPL WP5, ePrior- public procurement profile: run a number of pilots IDABC, WP4 and eInvoicing http://www.epr context and cross- http://www.eprac with suppliers to get ePrior DIGIT, eInvoicing WP8 and actice.eu/case border environment tice.eu/people/1 pilot real-life experience with DG- eOrdering eINV EG eOrdering s/2784 and set up an e- 5626 e-Invoicing and e- MARKT BII WG1 Pilot Invoicing and e- P. Breyne, Ordering; the RUP@EC eINV2 Ordering pilot to be Public profile: methodology is applied used by DIGIT and http://www.eprac some of its suppliers. tice.eu/people/1 2256 Guidelines, Coordinator: specifications and pilot DG- M. Hagen Norwegian solutions to overcome INFSO Large scale pilot to set http://www.eprac Agency for the lack of PPL www.peppol.e (CIP up integrated solutions WP1- tice.eu/people/5 PEPPOL Public pilot eSignature interoperability between PROCURE WP1 u ICT/PSP for cross border eSignature 417 Management the different national program eProcurement Free Hanseatic and schemes for me) City of Bremen eGovernment electronically signing tender documents M.Wimmer University of Koblenz Interoperable solutions http://www.eprac for economic operators tice.eu/people/7 WP2- Virtual in any European country PPL 317 Company pilot eAttestation to submit certificates BRITE WP2 A. Mondorf Dossier and attestations http://www.eprac electronically to any tice.eu/people/1 procurement agency 1712 peppol@uni- koblenz.de 21
  • 22. Interoperable solutions to manage eCatalogues G.De Stefano - used as part of a bid and CONSIP PPL WP3 - pilot eCatalogue for issuing orders in http://www.eprac CEN/BII WP3 eCatalogue European Public tice.eu/people/1 eProcurement 2322 procedures Benchmark of available solutions and S. Krammer implementation of pilot PPL WP4 - http://www.eprac CEN/BII, pilot eOrdering arrangements on the WP4 eOrdering tice.eu/people/1 eInvPlt data and process level 4289 for the exchange of eOrdering documents K. Pedersen Benchmark existing Danish National eInvoicing solutions and IT and Telecom implementation of pilot eInvPlt, PPL WP5- Agency pilot eInvoicing arrangements on the CEN/BII, WP5 eInvoicing http://www.eprac data and process level eINV EG tice.eu/people/Kl for the exchange of ausVilstrupPede eInvoicing documents rse A. Hoddevik PPL WP6-Project Management http://www.eprac pilot Project management WP6 Management of Project tice.eu/people/8 54 P. Sonntagbauer WP7- eNoticing http://www.eprac Dissemination and Consensus dissemination/ eTendering tice.eu/people/S PPL consensus building and cooperation eAwarding onntagbauer WP7 around the project's awareness set-up eOrdering M. Bodiroza achievements building eInvoicing http://www.eprac tice.eu/people/1 1710 Design and validation of P. the common Sonntagbauer WP8- eNoticing specifications and http://www.eprac Solutions eTendering building blocks which tice.eu/people/S PPL Infrastructure architecture, eAwarding together will define the onntagbauer WP8 /tools design and eOrdering technical interoperability M. Bodiroza validation eInvoicing layer required to provide http://www.eprac an operational e- tice.eu/people/1 business infrastructure 1710 22
  • 23. Adapt the Burgundy region solution to Burgund L.F. Fleri eTendering enable its usage in www.eten- y http://www.eprac eAwarding PRO PROCURE other European Pilot procure.com Regiona tice.eu/people/1 eOrdering countries by l Council 2246 eInvoicing conducting several pilots Standardisation To review the NES WG1 - eNoticing J. Frømyr specifications and the Message eTendering EdiSys CODICE documents/ BII1 content and standardisation eAwarding http://www.eprac components to produce business eOrdering tice.eu/people/1 a “Common European processes eInvoicing 2164 Procurement Subset” To ensure that the Mr. P.Borresen eNoticing to provide a basic requirements of the http://www.eprac WG2 - UBL- eTendering Mr. M. Forsberg framework for workshop are met by the BII2 http://www.ds. tice.eu/people/1 UN/CEFACT standardisation eAwarding - ECRU UBL technical unified business dk/en- 1729 . convergence eOrdering consulting CEN/IS interoperability in pan- documents from CEN/ISS BII GB/Sectors/IC eInvoicing SS European electronic UN/CEFACT T/Bii/Sider/def Mr. P. transactions, eNoticing J. L. Cueva ault.aspx Sonntagbauer To identify collection of expressed as a set of WG3 - eTendering Calabia - http://www.eprac infrastructure/ tools for adopting the BII3 technical specifications Provision of a eAwarding http://www.eprac tice.eu/people/S tools tech specification and toolbox eOrdering tice.eu/people/jo onntagbauer ensure interoperability eInvoicing seluiscueva eNoticing dissemination/ eTendering To coordinate and WG4- Pilot M. Christensen BII4 cooperation eAwarding support pilot projects on support - Logica set-up eOrdering electronic procurement eInvoicing 23
  • 24. K. Ginty, El-Khoury http://www.eprac http://www.eprac tice.eu/people/4 tice.eu/people/1 Cross-industry 922 EEG1/TBG1 2948 eOrdering processes and B. Longhi Supply-chain http://www.cen.e standardisation eInvoicing transactions: eInvoicing, http://www.eprac and u/cenorm/busine eCatalogue eOrdering, eCatalogues tice.eu/people/2 eProcurement ssdomains/busin among others 612 essdomains/isss A. Dechamps, /activity/eeg1.as http://www.eprac p tice.eu/people/1 EEG5/TBG6 1577 Architecture, eTendering Business Engineering standardisation eTendering To define the Process Modelling and guidelines for the Construction implementation of D. Hardy electronic business to identify and formally http://www.eprac CEN/ISSS http://www.ce CEN/IS through the use of eBES define XML messages tice.eu/people/3 eBES n.eu/sh/ebes SS modelling and XML that can be used also at 186 based on the work of EEG13/TBG19 national levels, http://www.cen.e ebXML and taking into eGov standardisation eNotification compliant with the u/cenorm/busine account the work done (eNotification) Commission Regulation ssdomains/busin in UN/CEFACT but also with essdomains/isss UN/CEFACT and CEN /activity/e- gov.asp S. Colas http://www.eprac tice.eu/people/1 2307 EEG13/TBG19 to define processes and http://www.cen.e eGov standardisation eArchiving formats for the transfer u/cenorm/busine (eArchiving) of electronic records ssdomains/busin essdomains/isss /activity/e- gov.asp 24
  • 25. http://www.ce CENN/ISSS Produce strategic n.eu/CENOR eTendering eBIF recommendations on P. Potgieser, M/businessdo eAwarding (European e- CEN/IS standardization http://www.eprac eBIF mains/busines standardisation eOrdering eINV EG2 Business SS activities required to tice.eu/people/1 sdomains/isss eInvoicing Interoperabili achieve interoperability 2301 /activity/ebif.a eCatalogue ty Forum) solutions for eBusiness sp enhanced adoption of Group 1: electronic invoicing in adoption of standardisation eInvoicing G. Lindsberger business processes in eInvoicing Europe the compliance of electronic invoice Group 2: implementations with J. Kuipers compliance Council Directive http://www.eprac with EU and legislation eInvoicing 2001/115/EC and the tice.eu/people/1 National national legislation as 5759 legislation regards electronic invoices www.cen.eu/i To stimulate further the cost-effective ESI CENN/ISSS sss/einv/ standardization work in S.Engel- CEN/IS authentication and eBES/EEG eInv2 eInvoicing http://www.e- the domain of Flechsig Group 3: SS eInvoicing integrity of electronic 1 Phase 2 invoice- electronic invoices in A. Grangard Authentication J. Borendal eSignature invoices regardless of ePPE gateway.net/ Europe and Integrity formats and technologies the effective Group 4: implementation of technologies Infrastructure/ compliant electronic eInvoicing and business tools invoice systems in using processes emerging technologies and business processes the emerging network Group 5: Infrastructure/ infrastructure of invoice Network eInvoicing J. Häkämies tools operators throughout infrastructure Europe. 25
  • 26. CEN/ISSS ePPE (Implementat Interoperability in the ion of CEN/IS implementation of ePPE standardisation eInv2 electronic SS electronic public public procurement in Europe procurement in Europe) TC ESI is responsible for Electronic http://portal.et C. Rizzo Signatures and ESI ETSI TC/ESI si.org/esi/el- ETSI ESIsupport@ets standardisation eSignature eInv2 Infrastructures sign.asp i.org standardization within ETSI. A cooperation among a group of European countries and eTendering NES/UBL organizations to NES eOrdering (Nothern http://www.ne facilitate the electronic J. Fromyr - NES consorti standardisation eInvoicing European subl.eu/ coop. in the EDISYS um ePayment Subset) procurement chain, eCatalogue based on available international standards (aminly, UBL) UBL, the Universal J. Bosak, Business Language, is T. McGrath OASIS http://www.oa the product of an http://www.eprac eTendering TC/UBL sis- international effort to tice.eu/people/1 eOrdering (The open.org/com define a royalty-free UBL OASIS 2041 standardisation eInvoicing BII Universal mittees/tc_ho library of standard Z. Rendon, ePayment Business me.php?wg_a electronic XML J. Bryce Clark, eCatalogue Language) bbrev=ubl business documents OASIS Staff such as purchase Contact orders and invoices 26