eInvoicing Adoption Leaders Group minutes – 19 July 2021
Minutes from the 3rd eInvoicing Adoption Leaders Group (eALG) meeting held on 19 July 2021.
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Meeting details
Date
- Monday, 19 July
Time
- Wellington, 2:00pm – 4:00pm
- Melbourne, 13:00pm – 2:00pm
Location
- Pastoral House, 25 The Terrace, Wellington
- MS Teams meeting
Attendence
Chair
- Stewart McRobie, CFO Finance and Performance, Ministry of Business, Innovation and Employment (MBIE)
Group Members
* Attended remotely
- Caroline Rawlinson, CFO, MYOB *
- Emma Dobson, Independent *
- Jeff Martin, Chief Technology Officer, B2BE *
- John Eastman, New Zealand MD, Oracle
- John Mazenier, New Zealand Country Manager, Technology One *
- Kris Gerken, Head of Finance, Placemakers / Fletcher Building *
- Marc Rivers, CFO, Fonterra *
- Neil Padley, Head of Finance Shared Services – Corporate, Woolworths NZ (Countdown) *
- Phil Cameron, MD, SAP New Zealand, SAP *
- Scott Burgess, Delivery Unit Lead - Billing & Collections, Spark *
Substitutes
- Chris Greenough, Director, Global Service Operations - Fonterra *
- Morna Macfarlane, Head of Accounting Services, Accounting Services, Group Treasury, Auckland Council (late substitution) *
- Philip Leath, GM Tax and Procurement, ANZ *
- Quintin Pretorius, Senior Manager, Operations Enablement, Westpac (late substitution) *
- Richard Marshall, Manager Financial Accounting and Transactional Services, WCC
- Simon Foster, Head of Product Integration, Xero *
Secretariat
- Andrew Cooke, eInvoicing Product Manager, MBIE
Apologies / Not in attendance
- Alistair Smith, CFO (NZ), IAG Insurance
- Craig Hudson, MD, New Zealand & Pacific Islands, Xero
- Ian Hankins, CFO, Westpac
- John Healy, CFO, ACC
- Nathan Marsh, CFO, Foodstuffs
- Peter Gudsell, CFO, Auckland Council
- Sara Hay, CFO, Wellington City Council
- Stewart Taylor, CFO, ANZ
Observers
- Mark Wierzbicki, Director eInvoicing, MBIE
- Stu Ross, Manager Operations and Promotion, MBIE
- Breeana Pullin, Data and Research Analyst, MBIE *
- Linda More, Principal Advisor Marketing & Communications, MBIE *
Meeting minutes
Welcome and introductions
Board minute | Action Required |
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Round table of introductions for substitutes and members attending for the first time. | Nil |
Administration
Board minute | Action Required |
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The minutes from the previous meeting were agreed to be true and accurate. | |
The Chair noted that the meeting is being minuted to capture high level actions or decisions. Comments will not be attributed to individuals or organisations. Minutes are being published on einvoicing.govt.nz | |
The Chair noted that no declarations of interest have been received. | |
Future meetings were agreed to be proposed on Monday afternoons. The Secretariat confirmed that the next three meetings, through to November, will be scheduled soon. |
General
Board minute | Action Required |
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The Chair gave a briefing on the progress of eInvoicing since the last meeting. During the briefing Stewart noted:
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The Chair gave a briefing on the progress of eInvoicing since the last meeting, including:
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MYOB and Xero presented their eInvoicing solutions. They used this opportunity to demonstrate the first ever live eInvoice between the MYOB and Xero platforms. | |
Mark Wierzbicki, Director eInvoicing, gave a briefing on the eInvoice best practice fields / data standards.
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Mark Wierzbicki, Director eInvoicing, gave a presentation on the change required to implement eInvoicing. He summarised various options and costs to become eInvoicing capable.
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Mark Wierzbicki, Director eInvoicing, presented the eInvoicing Community of Practice terms of reference.
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AP 1.1 Members to submit proposals for a co-chair and participants for the eInvoicing Community of Practice. |
Stu Ross, Manager Operations & Promotion, gave an update on the marketing and communications strategy. | |
The Chair shared the following questions to be discussed with the group at the next meeting on 20 September 2021:
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MEETING CLOSED: 3:30pm