ATTENDEES

Ignacio Boixo (Bank of Spain)
Víctor Morilla (Bank of Spain)
Gracia Muñoz (Bank of Spain)
Katrin Schmehl (Bundesbank)
Mark Creemers (NBB)
Derek De Brandt (XBRL Europe)
Bartosz Ochocki (XBRL Europe)
Emile Bartole (Central Bank of Luxembourg)
Javi Mora (XBRL Spain)

Maciej Piechocki (IASC Foundation)

Apologies: Colm O hAonghusa

AGENDA

1. Preparing materials for the plenary session on 20-24 April.

.- Initial scheduling about opening time-day, closing time-day and topic distribution of topics.

3 days meeting, day 1 and day 2 for technical issues, day 3 for business issues. The meeting will start on 20th Monday at midday and will finish on 23rd Thursday also at midday.

The two first days (20 noon to 22-noon) will be used for Taxonomy Architecture and related topics. The last day (22 noon to 23 noon) a joint meeting with FINREP experts will be held

.- Potential attendance. Open for people wishing to attend

.- Draft on dimensions, from Katrin Schmehl
The document CEBS 2009 38 Annex 1 colored.xls, sent by Katrin to the COREP/FINREP Yahoo! Group, was created in the Warsaw meeting, and it is a preparative delivery for the definition of an XBRL format for the new FINREP framework

.- Best Practices proposal from LU
Emile has explained two best practices points: Modular/Monolithic and Consolidation status. The others points will be discussed on the next COREP/FINREP conference call.

.- Work plan and logistics
No space problems. As logistic issue, the 23 morning a different room will be used, due to an important event (200 pax, full day) will be held in the theater, and adjacent main room used during 20-22. For such a reason, and avoid conflicts with the meeting on 23, the selected dates are from 20 to 23.

2. FINREP and IFRS issues

There is scheduled a meeting at IASCF London on 16th April about FINREP and IFRS.

3. CEBS consultation paper for the revised FINREP.

http://www.c-ebs.org/News--Communications/Latest-news/CEBS-publishes-its-consultation-paper-on-amendment.aspx

http://www.c-ebs.org/Publications/Consultation-Papers/CP01-CP10/CP06-Revised2.aspx

4. EC consultation processes. Comments.

The consultation paper will be discussed in the next XBRL Europe conference call. All the members of the group can express their opinions about the document.

5. Go live with Eurofiling distribution list and new website domain name.

The website www.eurofiling.info is working and currently redirected to the www.corep.info website. In the next days, the Eurofiling website will be the main website. The COREP and FINREP domain names will still operating. During the coming days, all the COREP/FINREP Yahoo! Group members will receive an invitation to join the new distribution list, the Eurofiling Google Group eurofiling@googlegroups.com (see below)

6. Formulas, Versioning, and Best Practices at XBRL International level.
No updates.

7. AOB.
No more business.

__________________________________________________________

eurofiling@googlegroups.com (welcome message)

Public discussion forum of the XBRL Network of the Committee of European Banking Supervisors. Our mission is to deliver the XBRL taxonomies for COmmon solvency ratio REPorting framework -COREP- and for FINancial REPorting (credit institutions that use IAS/IFRS) framework -FINREP-

Please note that the collaborative framework will be improved, unifying the legacy distinction at XBRL Network level between COREP and FINREP collaborative frameworks and domain names. For this purpose, it has been suggested to use the Internet domain name of Eurofiling as open collaborative website (www.eurofiling.info), as stated in the Consultation paper on amendments to the Guidelines on Financial Reporting (FINREP) dated 10 March 2009.


If you are member of COREP and/or FINREP Yahoo! Groups you don't need to do anything: Since this moment, you are member of Eurofiling Google group, receiving and sending messages. However, if you want to use the advanced features of the Eurofiling Google group, like view the list of messages, files, edit your subscription, and so on, then you need a Google account.

If you need any help, please download the handbook for managing Google accounts at www.corep.info/documents/Instructions_on_how_to_create_a_free_Gmail_account.pdf Remember, if you only want to receive and send messages, you don't need to create any Google account.

For comments or additional information, please contact with the Eurofiling Google group administrator at eurofiling@...

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