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VI. Selection criteria

'The contracting body shall provide the exclusion grounds and selection criteria for its tendering process as structured information – via ESPD template or structured list of criteria set out in a call for tender."

This chapter on selection criteria provides details on how to implement the formal requirements set in the eSens ESPD BIS 41 - Single European Document (Version 2.0.0) document. See specifically these global requirements related to selection criteria: br41-002, tbr070-010, tbr070-013, tbr070-016, and tbr070-018.

Differences between Regulated and Self-contained exclusion criteria

The ESPD-EDM V2.0.2 introduces important changes regarding the selection criteria. It provides the contracting authority with much more flexibility to define requirements specific to the procurement procedure. These new features affect specifically the following aspects:

Suitability, including enrolment in a relevant professional register, enrolment in a trade register, authorisation and membership of particular organisation needed for service contracts;
Turnovers (general and specific);
References to similar works and services, including confidentiality about the references;
Quality assurance schemes and environmental management standards;
Professional ris indemnity insurance;
Other economic or financial requirements;
Technicians or technical bodies;
Supply chain management;
Allowance of checks;
Educational and professional qualifications and Environmental management measures;
Tools, plant or technical equipment;
Criteria for a particular type of contract;
Technical, study, research, and development facilities resources;
Financial ratios;
Other: Lots management, weighting, EO Roles.

This section covers exhaustively each of these aspects and provides examples of XML implementation for each one of them. They will examined criterion by criterion, taking as a starting the point the requirement expressed in 'BIS 41 - European Single Procurement Document (Version 2.0.0)'.

ABOUT the compatibility between Regulated and Self-contained ESPDs:

Not all the selection criteria have modified their structures between versions 1.0.2 and 2.0.2.
The changes introduced by the Self-contained ESPD are basically 'additions'.

Therefore the compatibility from a Regulated ESPD towards a Self-contained ESPD should be possible to a large extent.

As for the exclusion criteria (and following requirement tbr070-013) we have grouped the selection criteria under different categories. The figure below is intended to identify and list these categories for the selection criteria (branches in text boxes), and specific subgroups within each category (leaves in text without boxes).

Each branch in this 'criteria taxonomy' corresponds to one data structure that is identical for all the leaves under that branch (e.g. compare the names of the boxes with the tabs of the spreadsheets containing the Regulated and Self-contained taxonomies).

Figure 1. Selection criteria taxonomy

VI.1 Suitability

Related information requirements

See formal requirements related to 'Suitability' criteria for the Self-contained ESPD in the BIS 41 - European Single Procurement Document (Version 2.0.0), and more specifically the requirement tbr070-003

Differences between Regulated and Self-contained

In the REGULATED, the CA is able to check the selection criteria regarding Suitability that apply to a particular procurement procedure, but cannot provide the particular information required to the EO for each criteria.
In the SELF-CONTAINED, the CA is able to specify the name of the register or the organisation the EO must be part of, and the URL. Additionally, the CA can specify Lots.
For both versions (REGULATED and SELF-CONTAINED), the category ''Suitability'' covers two groups of identical data structures with these classification codes:
- (Enrolments) CRITERION.SELECTION.SUITABILITY.PROFESSIONAL_REGISTER_ENROLMENT, and CRITERION.SELECTION.SUITABILITY.TRADE_REGISTER_ENROLMENT: ''Enrolment in a relevant professional register'' and ''Enrolment in a trade register'';
- (Authorisations and memberships) CRITERION.SELECTION.SUITABILITY.AUTHORISATION, and CRITERION.SELECTION.SUITABILITY.MEMBERSHIP: ''For service contracts: authorisation of particular organisation needed'', and ''For service contracts: membership of particular organisation needed''.

VI.1.1 Regulated suitability

Mock-ups - contracting authority perspective

Figure 2. Regulated 'Suitability' criterion (CA perspective)'

Mock-ups - economic operator perspective

Notice that, as for the exclusion criteria, for the selection criteria the MS can specify general national sub-criteria in e-Certis. Software applications can download these sub-criteria from e-Certis and shown them in their GUI. For each national sub-criteria, the economic operator will have to respond "Yes" or "No" to confirm that it fulfills them.

Figure 3. Regulated 'Suitability' criterion (EO perspective)'

Data Structure - Regulated

Figure 4. Regulated 'Suitability' criterion data structure

XML Example - Regulated

Regulated 'Enrolment in a relevant professional register' suitability criterion

<!... header elements removed for brevity -->

	<!-- Criterion:Enrolment in a relevant professional register -->
	<cac:TenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6ee55a59-6adb-4c3a-b89f-e62a7ad7be7f</cbc:ID>
		<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.SUITABILITY.PROFESSIONAL_REGISTER_ENROLMENT</cbc:CriterionTypeCode>
		<cbc:Name>Enrolment in a relevant professional register</cbc:Name>
		<cbc:Description>It is enrolled in relevant professional registers kept in the Member State of its establishment as described in Annex XI of Directive 2014/24/EU; economic operators from certain Member States may have to comply with other requirements set out in that Annex.</cbc:Description>
		<cac:Legislation><!-- eliminated for brevity --></cac:Legislation>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">1768de86-a6c8-48e4-bd8e-de2f2f7424d0</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0b0e0f5c-af55-4bc9-b1d9-4a6a152e9e17</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your answer?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a99c28d8-c3e0-40c9-993e-793c6f5358af</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Is this information available electronically?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b2f0f738-b50a-4a1e-af47-bff423626e9e</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Evidence supplied</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:TenderingCriterionPropertyGroup>
	</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.1.2 Self-contained suitability

Mock-ups - contracting authority perspective

For each criteria regarding suitability, the CA should be able to provide: the register name, its URL and the Lots to which each requirement apply.

The mock-up below represents the requirements the CA should be able to specify for a suitability criterion in a procedure procurement that is not divided into lots:

Self-contained 'Suitability' criterion (CA perspective)

Figure 5. Self-contained 'Suitability' criterion without Lots (CA perspective)'

This other mock-up represents the same situation when the procurement procedure is divided into lots.

The contracting authority (CA) may request that the economic operator is registered in one or multiple registers. Per each register the CA specifies to which Lots this make sense. This behaviour of “one set of lots per group of properties is regular for all those selection criteria where the allocation of lots to a set of 'criterion properties' make sense (e.g. see the section "References").

Figure 6. Self-contained 'Suitability' criterion with Lots (CA perspective)'

Mock-ups - economic operator perspective

Notice that:

The Lots and registers specified by the contracting authority are presented to the economic operator (on the left side of the mock-up, circles 1 to 6);
The expected answer is "Yes", meaning that the economic operator fulfills the criterion;
In case of answering "No" the economic operator will have to provide the reasons why it is not registered.

Figure 7. Self-contained 'Suitability' criterion (EO perspective)'

Data Structure - Self-contained

This data structure is quite different from the Regulated ESPD:

It allows the definition of multiple national sub-criteria (to be retrieved from e-Certis): cardinality "0..n" of the SUBCRITERION group;
It also allows the contracting authority to speciy multiple groups of REQUIREMENTs (in this case to specify which registers the economic operator should be registered in).
The number of Lots is also multiple (notice the cardinality "1..n" of the LotID REQUIREMENT, thus making possible to build lists of LotsIDs.
Regarding the groups of questions, notice that the main question is addressed to get the confirmation from the economic operator that it fulfills the criterion (if "Yes" the economic operator is registered). In case of answering "No" a sub-group of one QUESTION must be shown (the one asking the economic operator to provide the reason why it is not registered in the register specified by the contracting authority).

Figure 8. Self-contained 'Suitability' criterion data structure

XML Example - Self-contained (with Lots)

The following XML example illustrates how to solve the more complex situation, when the Lots are specified. If the procurement procedure is not divided into Lots, the XML would be identical, except that all the elements related to Lots would not be present.

Self-contained 'Enrollment in a relevant professional register' suitability criterion

<!... header elements removed for brevity -->

<!-- Criterion:Enrolment in a relevant professional register -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6ee55a59-6adb-4c3a-b89f-e62a7ad7be7f</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.SUITABILITY.PROFESSIONAL_REGISTER_ENROLMENT</cbc:CriterionTypeCode>
	<cbc:Name>Enrolment in a relevant professional register</cbc:Name>
	<cbc:Description>It is enrolled in relevant professional registers kept in the Member State of its establishment as described in Annex XI of Directive 2014/24/EU; economic operators from certain Member States may have to comply with other requirements set out in that Annex.</cbc:Description>
	<cac:SubTenderingCriterion> <!-- ... ELEMENTS REMOVED FOR BREVITY --> </cac:SubTenderingCriterion>
	<cac:Legislation><!-- ... ELEMENTS REMOVED FOR BREVITY --> </cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a53561d5-6614-4dbe-987e-b96f35387f46</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f99ee126-23b8-4d83-8a62-6df4056a77cb</cbc:ID>
			<cbc:Description>Lots the requirement apply to</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">aca46197-141d-4c96-8d97-6ed08d653e22</cbc:ID>
			<cbc:Description>LotIDs</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">IDENTIFIER</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedID>[List of Lots]</cbc:ExpectedID>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3aacb82e-afba-440c-b64e-1834007965a2</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0a72759b-cdff-4132-803f-d5d8955a5059</cbc:ID>
				<cbc:Description>Register name</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
				<cbc:ExpectedDescription>[Register Name]</cbc:ExpectedDescription>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b420be09-d85b-45df-ab09-a43eef0b5635</cbc:ID>
				<cbc:Description>URL</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">URL</cbc:ValueDataTypeCode>
				<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6cce6b8e-c53d-4598-8150-ac49aba3b9c7</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d35eff44-9405-44f3-82c9-ca30bd98e589</cbc:ID>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">70d5bbcf-0581-4d0f-b5c7-8b604a791972</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8fa5ec56-385c-44ec-ba97-ff25e95a3287</cbc:ID>
					<cbc:Description>Registration number</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3a4a5421-81cc-468e-b69f-b86bf8c7932d</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONFALSE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">093d3723-461b-4782-a1a0-6cc5203b1ce3</cbc:ID>
					<cbc:Description>Reasons why your are not registered</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">53029e73-1cfe-45dd-ae91-36e2f9c4e610</cbc:ID>
					<cbc:Description>Is this information available electronically?</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">012c8f70-2ba4-4273-aeec-5f8e404b75f2</cbc:ID>
						<cbc:Description>Evidence supplied</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>
<!... rest of elements removed for brevity -->

VI.2 Turnovers

Related information requirements

See formal requirements related to 'Turnover' criteria for the Self-contained ESPD in the BIS 41 - European Single Procurement Document (Version 2.0.0), and more specifically the requirement tbr070-008

Differences between 'general and specific' and 'yearly and average' turnovers

General turnover refers to the general turnover of the economic operator in a period of years and regardless of the nature of the contract, normally the last three or five years (as required in the contract documents or the ESPD).
Specific turnovers refer to the turnover of the economic operator resulting from the activity of the economic operator in the business area covered by the contract;
As far as the data structures are concerned, they can be classified in two groups 'yearly' and 'average':
- For general and specific yearly turnovers the economic operator specifies a turnover amount (and currency) per year, e.g. one amount for 2016, one amount for 2015, one amount for 2014, etc.
- For general and specific average turnovers, given the n last years (specified in the ESPD, notices or procurement documents) the economic operator adds all the yearly turnovers of those n years, divides the sum by n and provides the resulting amount.
- The classification codes for the different turnovers are:
  - (Yearly) CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.GENERAL_YEARLY, CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_YEARLY;
  - (Average) CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.AVERAGE_YEARLY, CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_YEARLY

Differences between Regulated and Self-contained turnovers

The REGULATED version expects a constant amount of groups of properties made of Amount, Start Date, End Date. The ESPD Service, for instance, expects general or specific yearly turnovers for the five past years. Thus, being the current year 2017, the ESPD Service generates a view for the economic operator with fields for 2016, 2015, 2014, 2013 and 2012. See mock-up below for the Regulated version of the general and specific yearly turnovers.
In the new SELF-CONTAINED:
- For the general yearly turnover the contracting authority can specify the number of the past recent years for which it will require Turnovers, and also the minimum amount it expects from the economic operator. The economic operator should only see the same number of groups of fields 'amount + period' than the number of minimum amounts the contracting authority required.
- For the average yearly turnover the contracting authority can specify the period (“Start Date” and “End Date”) encompassing the yearly turnovers for which the average is to be calculated; the minimum amount for which the EO’s average yearly turnover must equal or be greater; and the currency.
- For the specific yearly turnover the contracting authority can specify the number of fiscal years for which the EO will have to provide turnovers (e.g. last 5 years); the CPVs, with one or several Common Procurement Vocabulary codes to indicate the activities that were developed during those fiscal years for that Turnover. The CA could be able to select the CPV codes from a pop-up window with the whole CPV structure. Both the CPV code and the “Business domain description” could be displayed, both in the pop-up window (in order to facilitate the selection of the codes to be included in the ESPD) and in the ESPDResponse; the Minimum amount expected from the EO, for which each specific yearly turnover must equal or be greater; and the currency.
- For the specific average turnover the contracting authority can specify the number of the past recent fiscal years for which the EO will need to provide the Average Turnover; e.g. last 3 years; the CPVs, with one or several Common Procurement Vocabulary codes to indicate the activities that were developed during those fiscal years for that Turnover; the minimum amount expected from the EO, for which the EO’s average yearly turnover must equal or be greater; and the currency.

VI.2.1 Regulated general turnover

Mock-up - contracting authority perspective

The mock-up below shows the perspective of the contracting authority (CA) when preparing a new ESPD Request. Notice that the CA may select the type of turnover. The economic operator, while preparing the ESPD Response, should only see these turnovers, and not the unselected ones.

In this case the contracting authority (CA) requires only a general average turnover. You will notice that this case is identical to the Regulated specific average turnover. The only difference between both is the wording of the criterion. In this "general" case the CA asks for the average in general, regardless of the business area covered by the contract.

Figure 9. Regulated 'general yearly turnover' CA mock-up

Mock-up - economic operator perspective

The economic operator has to provide turnovers for all the years required by the contracting authority. For all of them it can also provide one evidence.

Figure 10. Regulated 'general yearly turnover' EO mock-up

Data Structure - Regulated

Regulated 'yearly turnover' criterion data structure

Figure 11. Regulated 'general yearly turnover' criterion data structure

XML Example - Regulated

Regulated 'general yearly turnover'

<!... header elements removed for brevity -->

<!-- Criterion:General yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">499efc97-2ac1-4af2-9e84-323c2ca67747</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.GENERAL_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>General yearly turnover</cbc:Name>
	<cbc:Description>Its general yearly turnover for the number of financial years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0fe1a87a-2147-4af3-b3c9-b72cf92f2afe</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">954bc8eb-5c54-4743-9b73-323ce69a9dd6</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6c24be1c-f941-4e0b-af0f-2f6520dd3d62</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">70b936fd-c1e6-46a7-a1a9-14a5952be7d5</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b2792cd0-7c34-43c0-b872-4a3faae5114f</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b1f517-db48-40b6-b4c6-92fdb97d7d60</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c2741306-171e-44da-a9a7-9f23ff5df900</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">abc4f7c1-e6ec-4b9d-bb38-2fc62ae73a59</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">bbe1f8bc-0dab-43cd-9029-eb44ae46bd6e</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">179cf46a-5c03-4523-bbe2-b5a8db427842</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f2d3c4af-98a1-4249-8cc3-857b9bf59ecb</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.2 Self-contained general turnover

In the new Self-contained version the contracting can specify the number of the past recent years for which it will require turnovers, but also the minimum amount it expects from the economic operator.

Mock-up - contracting authority perspective

Notice that the contracting authority can add and remove as many groups of minimum required amounts as needed (in the example below the software application limits the number to five, see tool-tip next to the button "Add"). These requirements are, of course, particular to this procurement procedure and were not defined by the Member State in e-Certis.

Self-contained 'General and Specific Yearly Turnovers' CA mock-up

Figure 12. Self-contained 'General Yearly Turnovers' CA mock-up

Mock-up - economic operator perspective

Self-contained 'General and Specific Yearly Turnovers' EO mock-up_EO

Figure 13. Self-contained 'General Yearly Turnovers' EO mock-up

Data Structure - Self-contained

In this this figure what it is being shown is that the contracting authority required three general yearly turnovers, for which it defined minimum amounts in one REQUIREMENTs group. Next, three groups of QUESTIONs are provided, each one of them corresponding to the past three years. Remember that the spreadsheet used in this guide to represent the criteria data structure is also used to generate sample XML instances. So by including three groups of QUESTIONs in the spread-sheet, the tool generating sample XML instances will automatically generate three sub-groups of properties each one with distinct UUIDs.

Figure 14. Self-contained 'General Yearly Turnovers' criterion data structure

XML Example - Self-contained

Self-contained general yearly turnover

<!... header elements removed for brevity -->

<!-- Criterion:General yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">499efc97-2ac1-4af2-9e84-323c2ca67747</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.GENERAL_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>General yearly turnover</cbc:Name>
	<cbc:Description>Its general yearly turnover for the number of financial years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">91b9fce0-b813-4776-ab8e-7bec8800fb10</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">31e65051-2fa5-411b-8871-1486b7cbf0ad</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e4a5e2de-ec78-48ba-b78c-b5f4378be4a5</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5ca58d66-3ef1-4145-957c-45d5b18a837f</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b7b4a2e6-07c9-490b-b219-6899ce9a3184</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">100000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">146d60a8-ee60-43f7-af3c-4d35679fe134</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">120000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">1875b9d4-9746-4d2a-bec7-1916036a5eaf</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">130000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">724ba593-e19a-46fc-a2ea-94b1ca9d5d37</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c1af79e2-2328-4c27-b6ad-22ccc0f2deed</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">961a0dd6-d167-4751-8a72-bff18e33d8c3</cbc:ID>
			<cbc:Name/>
			<cbc:Description>End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ee145623-127f-404a-baef-dc1f9c5267a4</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9bd6b906-c05c-4c7e-a0d1-76d200eaca50</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a514207f-da5e-4ef0-909d-788485e2d661</cbc:ID>
			<cbc:Name/>
			<cbc:Description>End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">89c413f6-5be4-446e-90e7-0bcff1c03989</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">fdcba069-3d40-480a-8e1f-f7f272e2d921</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b0dfbbbb-b8e3-4797-ae40-85715745532a</cbc:ID>
			<cbc:Name/>
			<cbc:Description>End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DATE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.3 Regulated average yearly turnover

You will notice that the case of the Regulated average yearly turnover is identical to the Regulated specific average turnover.

Mock-up - contracting authority perspective

In this case the contracting authority, while preparing a new ESPD Request, has selected to require only an average yearly turnover. The economic operator will have to specify the number of years for which it provides the average turnover.

Figure 15. Regulated 'average yearly turnover' CA mock-up

Mock-up - economic operator perspective

Notice that, in the REGULATED mode it is the economic operator who specifies the number of years for the average turnover. Additional it also must provide the amount corresponding to the average and the currency for that amount.

Figure 16. Regulated 'average yearly turnover' EO mock-up

Data Structure - Regulated

Figure 17. Regulated 'average yearly turnover' criterion data structure

XML Example - Regulated

Regulated 'average yearly turnover'

<!... header elements removed for brevity -->

<!-- Criterion:Average yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b16cb9fc-6cb7-4585-9302-9533b415cf48</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.AVERAGE_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>Average yearly turnover</cbc:Name>
	<cbc:Description>Its average yearly turnover for the number of years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">57e8b7f1-1329-4d3e-86d9-9bcbdeb4279f</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e1886054-ada4-473c-9afc-2fde82c24cf4</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0d0a059d-c984-465c-8baa-416c766b8a11</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Number of years</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">dbb840c8-b6af-4cfd-a9b8-bb53ac0406ec</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Average turnover</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3d1b7a9d-5ab0-4d5d-a34e-773a6fa09b59</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Is this information available electronically?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7474ed7c-a850-444a-9716-7ce800073571</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Evidence supplied</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.4 Self-contained average yearly turnover

Mock-up - contracting authority perspective

For criteria of type “average yearly turnover”, the following fields can be specified by the contracting authority:

The period (“Start Date” and “End Date”) encompassing the yearly turnovers for which the average is to be provided by the economic operator (EO);
The minimum amount for which the EO’s average yearly turnover must be equal or greater;
The currency;

Notice that as for the rest of criteria, the Member State may specify national sub-criteria in e-Certis for this criterion.

Figure 18. Self-contained 'average yearly turnover' CA mock-up

Mock-up - economic operator perspective

In turn, the economic operator:

Will have to provide the average amount and currency for the required period; and
May provide some additional information in a free-text field.

Self-contained 'average yearly turnover' EO mock-up_EO

Figure 19. Self-contained 'average yearly turnover' EO mock-up

Data Structure - Self-contained

Figure 20. Self-contained 'average yearly turnover' criterion data structure

XML Example - Self-contained

Self-contained average yearly turnover

<!... header elements removed for brevity -->

<!-- Criterion:Average yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b16cb9fc-6cb7-4585-9302-9533b415cf48</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.AVERAGE_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>Average yearly turnover</cbc:Name>
	<cbc:Description>Its average yearly turnover for the number of years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">550c3b95-77a6-4e94-9f62-e97c34215ad8</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a360ae89-2625-4d7b-bd28-a6f0397ef08f</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0a994d3b-1493-48bd-9468-bba0caa4d902</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5ca58d66-3ef1-4145-957c-45d5b18a837f</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">87194ddb-eab7-4b80-9f56-cb5c81ee2c6c</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start date; End date;</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cac:ApplicablePeriod>
				<cbc:StartDate>2016-01-01</cbc:StartDate>
				<cbc:EndDate>2016-01-01</cbc:EndDate>
			</cac:ApplicablePeriod>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ba3a72f0-25b8-47fc-a8a1-733249d748d7</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">120000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e1886054-ada4-473c-9afc-2fde82c24cf4</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c8f62195-feff-40f1-8b0e-20e38fa42acf</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Average for the required period</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9d48092f-7fdc-4a71-8583-dc057b148656</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Additional information</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>


<!... rest of elements removed for brevity -->

VI.2.5 Regulated specific yearly turnover

Mock-up - contracting authority perspective

In this case the contracting authority (CA) requires only a specific average turnover. You will notice that this case is identical to the Regulated general average turnover. The only difference between both is the wording of the criterion. The difference between "general" and "specific" lies in the fact that for the second one the CA specifies that the turnover must relate to the specific business area covered by the contract.

Figure 21. Regulated 'specific yearly turnover' CA mock-up

Mock-up - economic operator perspective

Notice that in the Regulated ESPD the MS defined up to five groups of turnovers for the past recent 5 years. This is also visible in the data structure below. The Self-contained ESPD allows the CA to specify the number of turnovers for the procurement document.

Figure 22. Regulated 'specific yearly turnover' EO mock-up

Data Structure - Regulated

The figure below how the structure of the five groups of turnovers specified by the MS are organised:

Regulated 'specific yearly ' criterion data structure

Figure 23. Regulated 'specific yearly turnover' criterion data structure

XML Example - Regulated

Regulated 'specific yearly turnover'

<!... header elements removed for brevity -->

<!-- Criterion:Specific yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">074f6031-55f9-4e99-b9a4-c4363e8bc315</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>Specific yearly turnover</cbc:Name>
	<cbc:Description>Its specific yearly turnover in the business area covered by the contract for the number of financial years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">869f2572-9738-484e-97e0-1edeec929dc7</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">49c44bbb-071c-4ee6-ab50-e8fedeab0d49</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b4da0891-57f7-4fbd-a23a-db291cb81d52</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e3f45c47-d2e1-4e8e-a8e6-22d66dc75817</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4d2428bd-5f88-455e-80f2-0f5b42267abb</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">02e4183d-1a96-4369-afda-4e3f4b14738d</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d3855af4-c0d5-47e3-b6e7-79b48d7a276b</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d5b14e2c-6fe5-437c-bf1b-98dd5b84a093</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a4705528-cb31-4687-968c-7731acd4bdee</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e57fc2ae-9782-46df-b39e-4106e872e6cc</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2680b6c0-005b-41cf-9d85-95d13f432f26</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.6 Self-contained specific yearly turnover

One characteristic of the "specific" turnovers is that the contracting authority requires to know which is the economic operator’s turnover for a concrete business domain. The only way of responding that requirement is either by describing the domain in a free-text field or to use the Common Procurement Vocabulary (CPV) codes to narrow as much as possible the business domain.

Notice that in the Mock-ups and the Data Structures, below, both options are available to the economic operator.

See also section about the SELF-CONTAINED specific average turnover.

Mock-up - contracting authority perspective

For specific yearly turnover criterion the following fields can be required by the contracting authority (CA):

The number of fiscal years for which the economic operator (EO) will have to provide turnovers; e.g. last 5 years;
The CPVs, with one or several Common Procurement Vocabulary codes to indicate the activities that were developed during those fiscal years for that Turnover. The CA could be able to select the CPV codes from a pop-up window with the whole CPV structure. Both the CPV code and the “Business domain description” could be displayed, both in the pop-up window (in order to facilitate the selection of the codes to be included in the ESPD) and in the ESPDResponse;
The minimum amount expected from the EO, for which each specific yearly turnover must equal or be greater;
The currency.

Figure 24. Self-contained 'specific yearly turnover' CA mock-up

Mock-up - economic operator perspective

Notice that in this example:

The contracting authority required specific yearly turnovers for the past five years (circle numbered as 1);
The area covered by the contract is classified via three CPV codes. The software application may retrieve the descriptions of the CPV taxonomy (probably from the EU Publications Office SIMAP or MDR services) and show them in the next to the caption "Business domain description". The contracting authority may change those descriptions manually;
The minimum amount required by the contracting authority, and the currency for that amount (the EO should be able to express an identical or greater economic value in a different currency);
The software application has produced up to five groups of properties for each of the last five Fiscal Years (FY1 to FY5);
The economic operator has provided answers for all the properties of each Fiscal Year.

Self-contained 'specific yearly turnover' EO mock-up_EO

Figure 25. Self-contained 'specific yearly turnover' EO mock-up

Data Structure - Self-contained

Notice that:

The criterion may have one or more linked national sub-criteria downloaded from e-Certis (SUBCRITERON structure, cardinality 0..n);
The contracting authority is able to specify the number of fiscal years (REQUIREMENT 'Number of fiscal years');
The contracting authority can specify one or more CPV to delimit the area covered by the contract (the REQUIREMENT 'CPV Code' has cardinality 1..n);
The description of the business area could be pre-filled with the descriptions coming from the CPV taxonomy or manually introduced;
The contracting authority does also specifies the minimum amount required for this specific turnover.
The rest of the criterion are the questions for the economic operator to answer: period and amount (and currency in the amount attribute @currencyID).

Figure 26. Self-contained 'specific yearly turnover' criterion data structure

XML Example - Self-contained

Self-contained specific yearly turnover

<!... header elements removed for brevity -->

<!-- Criterion:Specific yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">074f6031-55f9-4e99-b9a4-c4363e8bc315</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>Specific yearly turnover</cbc:Name>
	<cbc:Description>Its specific yearly turnover in the business area covered by the contract for the number of financial years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3050f9bb-1541-4c4d-afd3-62d6755f0f4e</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e380ff85-e749-4a54-89e4-25d32e01951a</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cad272a6-69f9-4be5-bcba-9215d0bf7182</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5ca58d66-3ef1-4145-957c-45d5b18a837f</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ce103845-a9b3-4651-b24b-17d2b1917ba9</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Number of fiscal years</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">3</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6d87673d-af3f-4c39-b0e4-fbef046bd435</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9c4a6643-225f-4db9-b2d3-3f1af2d94629</cbc:ID>
				<cbc:Name/>
				<cbc:Description>CPVs:</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d343c5b1-1e3d-4468-814e-e84a32681c54</cbc:ID>
				<cbc:Name/>
				<cbc:Description>CPV Code</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CODE</cbc:ValueDataTypeCode>
				<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
				<cbc:ExpectedCode>70000000-5</cbc:ExpectedCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5665ed79-c3d6-4402-9e6c-56799bd2cdb0</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Business domain description</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CODE</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedCode>IT consulting / development of semantic interoperability solutions</cbc:ExpectedCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">14f56765-a7ae-495b-b1be-6b0855b51257</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">1000000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2eecaf23-845a-4d6a-9ab7-e54b86ebc8f3</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start date; End date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">df26966f-5201-4e9c-87df-4ad0dcaf5451</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.7 Regulated specific average turnover

You will notice that the case of the Regulated specific average turnover is identical to the Regulated general average turnover.

Mock-up - contracting authority perspective

For this case, the contracting authority has selected "Specific average turnover'. The economic operator should not see the rest of turnovers.

Figure 27. Regulated 'specific average turnover' CA mock-up

Mock-up - economic operator perspective

Figure 28. Regulated 'specific average turnover' EO mock-up

Data Structure - Regulated

Figure 29. Regulated 'specific average turnover' criterion data structure

XML Example - Regulated

Regulated 'specific average turnover'

<!... header elements removed for brevity -->

<!-- Criterion:Specific yearly turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">074f6031-55f9-4e99-b9a4-c4363e8bc315</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_YEARLY</cbc:CriterionTypeCode>
	<cbc:Name>Specific yearly turnover</cbc:Name>
	<cbc:Description>Its specific yearly turnover in the business area covered by the contract for the number of financial years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">823a152a-7083-4e8d-8e8d-71c516ba118f</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">23fa4f99-e862-49e9-b061-6875d636e41e</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c17eb4db-f7a7-44bf-9342-00df6d19c5a2</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">69a4c8e9-773b-4fad-ba61-46aa102c3bd2</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41db6792-3a55-48dd-9906-1857e41be1ac</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e52e9ee3-f540-4f95-b308-f8e62353a5b5</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">acc71220-ec14-45a9-b111-5503df42bbcd</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0c4f2265-b7a4-4ec4-9aed-1722a52bd89f</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">153c8509-39b0-48e2-91f3-273bb95bcb94</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c0cd9c1c-e90a-4ff9-bce3-ac0fe31abf16</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7dbaf4b2-ddc3-4cf2-93e7-d4c4ba397734</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a809495c-8f34-4773-9257-d7f768a1e009</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start Date; End Date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.2.8 Self-contained specific average turnover

As for the SELF-CONTAINED specific yearly turnover, in the SELF-CONTAINED specific average turnover the contracting authority is interested in knowning the turnover for a concrete business domain. Hence the fields CPV and business domain description in the mock-ups and data structures.

Mock-up - contracting authority perspective

Self-contained 'specific average turnover' CA mock-up_EO

Figure 30. Self-contained 'specific average turnover' CA mock-up

Mock-up - economic operator perspective

Self-contained 'specific average turnover' EO mock-up_EO

Figure 31. Self-contained 'specific average turnover' EO mock-up

Data Structure - Self-contained

Notice that this Self-contained specific average turnover structure is 'practically identical' to the data structure of the Self-contained specific yearly turnover criterion. The only difference is that the cardinality of the amount is 1 (instead of 1..n).

Figure 32. Self-contained 'specific average turnover' criterion data structure

XML Example - Self-contained

Self-contained specific average turnover

<!... header elements removed for brevity -->

<!-- Criterion:Specific average turnover -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d3dfb714-f558-4512-bbc5-e456fa2339de</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SPECIFIC_AVERAGE</cbc:CriterionTypeCode>
	<cbc:Name>Specific average turnover</cbc:Name>
	<cbc:Description>Its specific average yearly turnover in the business area covered by the contract for the number of years required in the relevant notice, the in the ESPD, the relevant notice or or the ESPD is as follows:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">51fd8d2d-3d0d-4754-80ca-93b87771f905</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3108c889-9480-4c47-bd1c-0b5772d21c58</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7efd988d-562a-4d42-ae31-9ea921ace7df</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5ca58d66-3ef1-4145-957c-45d5b18a837f</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c8939dbc-8f09-4fce-9692-96e6e8fd2c57</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start date; End date;</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cac:ApplicablePeriod>
				<cbc:StartDate>2016-01-01</cbc:StartDate>
				<cbc:EndDate>2016-01-01</cbc:EndDate>
			</cac:ApplicablePeriod>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">dc506cc2-2a39-4567-b2ee-bbffd0968d08</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedAmount currencyID="EUR">120000</cbc:ExpectedAmount>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e1886054-ada4-473c-9afc-2fde82c24cf4</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d3b63b1a-76fc-4c09-b6af-4b943968a683</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Average for the required period</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a6e7b107-9697-4f35-86b9-34b8366eff9b</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Additional information</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>


<!... rest of elements removed for brevity -->

VI.3 EO setup

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

For both versions, REGULATED and SELF-CONTAINED, the structure of the QUESTION criterion is identical and very simple. It only asks for a year: in the criterion description the Contracting Authority is requiring that in case the information concerning turnover (general or specific) is not available for the entire period required, the Economic Operator states the date on which it was set up or started trading. Thus the only criterion defined under this data structure is classified with the code:
- CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SET_UP
The SELF-CONTAINED is able to keep in the XML documents the national sub-criteria defined by the MS in e-Certis.

Mock-up - contracting authority perspective

In this case the contracting authority has selected the option Set up of economic operator just in case the other specific average turnover is not available:

Figure 33. 'Economic operator setup’CA mock-up

Mock-up - economic operator perspective

And in case the economic operator could not provide the specific average turnover will have to specify a date as a response to the QUESTION:

Figure 34. 'Economic operator setup’EO mock-up

Data Structure - Regulated

'Economic operator setup' criterion data structure

Figure 35. 'Economic operator setup' criterion (REGULATED) data structure

Data Structure - Self-contained

The data structure for the SELF-CONTAINED version is identical to the one in the REGULATED version, except for the fact that the XML instance is able to keep the national sub-criteria defined by the Member State in e-Certis.

Figure 36. 'Economic operator setup' criterion (SELF-CONTAINED) data structure

XML Example - Self-contained

'Economic operator setup' criterion

<!... header elements removed for brevity -->

<!-- Criterion:Set up of economic operator -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">77f481ce-ffb6-483f-8e2b-c78db5e68292</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.TURNOVER.SET_UP</cbc:CriterionTypeCode>
	<cbc:Name>Set up of economic operator</cbc:Name>
	<cbc:Description>In case the information concerning turnover (general or specific) is not available for the entire period required, please state the date on which the economic operator was set up or started trading:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8cb78467-9d4c-4990-a41f-0131dc639cd8</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b97a9061-409c-4fb7-977e-33e64c1db6a2</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c753a2c5-59e6-4970-b6eb-27224e96bf76</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e9aa7763-c167-4352-8060-1a3d7d3e2662</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">23c7e5bb-8ef6-4119-a1e9-183debf7b9c3</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Please specify</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.4 Financial ratios

Related information requirements

Differences between Regulated and Self-contained

The REGULATED version expects the economic operator to introduce a numeric value for the ratio (e.g. 0.7, 1.2, etc.) and a description explaining the meaning (the type of ratio) of this numeric value;
In the REGULATED version the possibility of adding more than one ratio is given to the economic operator;
In the SELF-CONTAINED version the possibility of adding more than one ratio is given to the contracting authority;
The SELF-CONTAINED version instead allows the contracting authority:
- To specify the number of the past recent years for which it will require Ratios;
- To specify one of the codes defined by BACH to specify the type of the ratio (see BACH Banque France, and FinancialRatioType);
- May specify a minimum requirement (the economic operator must provide a ratio above this minimum requirement).
The SELF-CONTAINED version expects the economic operator to introduce only the value of the ratio, which must be equal or greater than the minimum requirement specified by the contracting authority (if any was specified).
The data structures of REGULATED and SELF-CONTAINED are different. See the sub-sections below about the Regulated financial ratio and the Self-contained financial ratio for details. There is only one criterion under the category "financial ratio" and it is classified with the code:
- CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.FINANCIAL_RATIO
The SELF-CONTAINED is able to keep in the XML documents the national sub-criteria defined by the MS in e-Certis regarding this criterion.

VI.4.1 Regulated financial ratios

Mock-up - contracting authority perspective

The contracting authority has selected the financial ratio as one of the selection criteria that will go into the ESPD Request document:

Figure 37. Regulated 'financial ratio' CA mock-up

Mock-up - economic operator perspective

The economic operator has to respond with the numeric value corresponding to the financial ratio and with a description to identify the type of ratio:

Figure 38. Regulated 'financial ratio' EO mock-up

Data Structure - Regulated

Figure 39. Regulated 'financial ratio' criterion data structure

XML Example - Regulated

Regulated Regulated 'financial ratio' criterion

<!... header elements removed for brevity -->

<!-- Criterion:Financial ratio -->
	<cac:TenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e4d37adc-08cd-4f4d-a8d8-32b62b0a1f46</cbc:ID>
		<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.FINANCIAL_RATIO</cbc:CriterionTypeCode>
		<cbc:Name>Financial ratio</cbc:Name>
		<cbc:Description>Concerning the financial ratios specified in the relevant notice, the in the ESPD, the relevant notice or or the ESPD, the economic operator declares that the actual values for the required ratios are as follows:</cbc:Description>
		<cac:Legislation>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7a182b9e-4c3f-4087-a3ae-9a3791ecd713</cbc:ID>
			<cbc:Title>[Legislation title]</cbc:Title>
			<cbc:Description>[Legislation description]</cbc:Description>
			<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
			<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
			<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
			<cac:Language>
				<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
			</cac:Language>
		</cac:Legislation>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">83e3dcc4-c9b3-47e5-9fb8-ffd8386679f1</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e9aa7763-c167-4352-8060-1a3d7d3e2662</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a749f03a-abde-4e95-b999-fed640ff96e4</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Please provide your ratios</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:TenderingCriterionPropertyGroup>
	</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.4.2 Self-contained financial ratios

REQUIREMENT

The contracting authority must use the BACH Banque France Code List for the specification of financial ratios.

Mock-ups - contracting authority perspective

Self-contained 'financial ratio' CA mock-up

The contracting authority has selected the financial ratio as one of the selection criteria that will go into the ESPD Request document:

In the Self-contained version the contracting authority specifies procurement procedure-specific requirements:

Self-contained 'financial ratio' CA REQUIREMENTS mock-up

Figure 40. Self-contained 'financial ratio' CA mock-up REQUIREMENTS edition

Mock-up - economic operator perspective

The economic operator does only have to provide the numeric value for the financial ratio (which should be greater than the minimum requirement specified by the contracting authority):

Figure 41. Self-contained 'financial ratio' EO mock-up

Data Structure - Self-contained

REQUIREMENTs specified by the contracting authorities can be place outside a group of QUESTIONs (see any other previous criteria) or inside a group of QUESTIONS, which is the case for financial ratios, as you can see in the data structure for this criterion, below.

Notice how the spreadsheet has been used to specify the three different financial ratios of the above mock-up example: the XML example below was produced using a XSL-T transformation style-sheet that takes the spreadsheet (file content.xml ^[1]) and produced the XML instance.

Figure 42. Self-contained 'financial ratio' criterion data structure

XML Example - Self-contained

Self-contained Financial Ratio

<!... header elements removed for brevity -->

  <!-- Criterion:Financial ratio -->
         <cac:TenderingCriterion>
                 <cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW"
                         schemeVersionID="2.0.2">e4d37adc-08cd-4f4d-a8d8-32b62b0a1f46</cbc:ID>
                 <cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW"
                         listVersionID="2.0.2"
                         >CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.FINANCIAL_RATIO</cbc:CriterionTypeCode>
                 <cbc:Name>Financial ratio</cbc:Name>
                 <cbc:Description>Concerning the financial ratios specified in the relevant notice,
                         the in the ESPD, the relevant notice or or the ESPD, the economic operator
                         declares that the actual values for the required ratios are as
                         follows:</cbc:Description>
                 <cac:Legislation>
                         <!-- removed for brevity. See other XML examples for details on this element. -->
                 </cac:Legislation>
                 <cac:TenderingCriterionPropertyGroup>
                         <cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW"
                                 schemeVersionID="2.0.2"
                                 >cc1da737-6c4e-4f4e-821d-c260029058f6</cbc:ID>
                         <cbc:PropertyGroupTypeCode listID="PropertyGroupType"
                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                 >ON*</cbc:PropertyGroupTypeCode>
                         <cac:TenderingCriterionProperty> (1)
                                 <cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW"
                                         schemeVersionID="2.0.2"
                                         >79ae87bd-19bf-441e-9a6e-a61a315fa0c2</cbc:ID>
                                 <cbc:Description>Select the period applicable for all ratios</cbc:Description>
                                 <cbc:TypeCode listID="CriterionElementType"
                                         listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                         >REQUIREMENT</cbc:TypeCode>
                                 <cbc:ValueDataTypeCode listID="ResponseDataType"
                                         listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                         >PERIOD</cbc:ValueDataTypeCode>
                                 <!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
                                 <cac:ApplicablePeriod>
                                         <cbc:StartDate>2016-01-01</cbc:StartDate>
                                         <cbc:EndDate>2017-01-01</cbc:EndDate>
                                 </cac:ApplicablePeriod>
                         </cac:TenderingCriterionProperty>
                         <cac:SubsidiaryTenderingCriterionPropertyGroup>
                                 <cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW"
                                         schemeVersionID="2.0.2"
                                         >ee486082-93fa-4c17-8920-fdf01b890bd1</cbc:ID>
                                 <cbc:PropertyGroupTypeCode listID="PropertyGroupType"
                                         listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                         >ON*</cbc:PropertyGroupTypeCode>
                                 <cac:TenderingCriterionProperty>
                                         <cbc:ID schemeID="CriteriaTaxonomy"
                                                 schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2"
                                                 >8ba2d74f-2d1d-47d2-b713-27c03f87cafa</cbc:ID>
                                         <cbc:Description>Ratio Type</cbc:Description>
                                         <cbc:TypeCode listID="CriterionElementType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
                                         <cbc:ValueDataTypeCode listID="ResponseDataType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >CODE</cbc:ValueDataTypeCode>
                                         <cbc:ExpectedCode listID="FinancialRatio" listAgencyID="BACH" listVersionID="1.0">R11</cbc:ExpectedCode>(2)
                                 </cac:TenderingCriterionProperty>
                                 <cac:TenderingCriterionProperty>
                                         <cbc:ID schemeID="CriteriaTaxonomy"
                                                 schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2"
                                                 >47d71610-4921-4a7c-aed5-1f95149837ef</cbc:ID>
                                         <cbc:Description>Definition</cbc:Description>(3)
                                         <cbc:TypeCode listID="CriterionElementType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >REQUIREMENT</cbc:TypeCode>
                                         <cbc:ValueDataTypeCode listID="ResponseDataType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >DESCRIPTION</cbc:ValueDataTypeCode>
                                         <cbc:ExpectedDescription>Total balance sheet/Total
                                                 equity</cbc:ExpectedDescription>
                                 </cac:TenderingCriterionProperty>
                                 <cac:TenderingCriterionProperty>
                                         <cbc:ID schemeID="CriteriaTaxonomy"
                                                 schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2"
                                                 >575681d5-8ffc-40c0-883c-14de01193096</cbc:ID>
                                         <cbc:Description>Minimum requirement</cbc:Description>(4)
                                         <cbc:TypeCode listID="CriterionElementType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >REQUIREMENT</cbc:TypeCode>
                                         <cbc:ValueDataTypeCode listID="ResponseDataType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >QUANTITY</cbc:ValueDataTypeCode>
                                         <cbc:ExpectedValueNumeric>0.5</cbc:ExpectedValueNumeric>
                                 </cac:TenderingCriterionProperty>
                         </cac:SubsidiaryTenderingCriterionPropertyGroup>
                         <cac:SubsidiaryTenderingCriterionPropertyGroup>(11)
                                 <cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW"
                                         schemeVersionID="2.0.2"
                                         >e9aa7763-c167-4352-8060-1a3d7d3e2662</cbc:ID>
                                 <cbc:PropertyGroupTypeCode listID="PropertyGroupType"
                                         listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                         >ON*</cbc:PropertyGroupTypeCode>
                                 <cac:TenderingCriterionProperty>
                                         <cbc:ID schemeID="CriteriaTaxonomy"
                                                 schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2"
                                                 >705c99d0-01f1-4554-a789-776bc1c7681a</cbc:ID>
                                         <cbc:Description>Please provide your ratio</cbc:Description>
                                         <cbc:TypeCode listID="CriterionElementType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >QUESTION</cbc:TypeCode>
                                         <cbc:ValueDataTypeCode listID="ResponseDataType"
                                                 listAgencyID="EU-COM-GROW" listVersionID="2.0.2"
                                                 >QUANTITY</cbc:ValueDataTypeCode>
                                 </cac:TenderingCriterionProperty>
                         </cac:SubsidiaryTenderingCriterionPropertyGroup>
 						<cac:SubsidiaryTenderingCriterionPropertyGroup>(5)(6)(7)
 								<!--  Multiple types of ratios can be required by the contracting authority for this particular procurement procedure. See mock-up above. This subgroup would contain the second ratio, but has been removed for brevity. -->
 						</cac:SubsidiaryTenderingCriterionPropertyGroup
 						<cac:SubsidiaryTenderingCriterionPropertyGroup>(8)(9)(10)
 								<!--  Multiple types of ratios can be required by the contracting authority for this particular procurement procedure. See mock-up above. This subgroup would contain the second ratio, but has been removed for brevity. -->
 						</cac:SubsidiaryTenderingCriterionPropertyGroup>
 						<cac:SubsidiaryTenderingCriterionPropertyGroup>(12)
 								<!-- Structure "Is this information available electronically would follow next. Removed for brevity. See other examples in other sections. -->
 						</cac:SubsidiaryTenderingCriterionPropertyGroup
 						<cac:SubsidiaryTenderingCriterionPropertyGroup>
 								<!-- Structure "Is this information available electronically would follow next. Removed for brevity. See other examples in other sections. -->
 						</cac:SubsidiaryTenderingCriterionPropertyGroup
                 </cac:TenderingCriterionPropertyGroup>
         </cac:TenderingCriterion>
<!... rest of elements removed for brevity -->

1	The period applicable for all the ratios required by the Contracting Authority. This applies to the three ratios required in the example (see mock-up above).
2	First financial ratio block: the particular ratio required by the Contracting Authority is expressed as a code defined by BACH (See CodeList "FinancialRatioType").
3	First financial ratio block: the description of the ratio is the one provided by BACH and should be captured from the CodeList "FinancialRatioType", which in turn is should be directly form the BACH web-site.
4	First financial ratio block: a threshold established by the contracting authority as minimum requirement; the ratio provided by the economic operator shall be greater or equal to this minimum numeric value.
5	Second financial ratio block: type code required by the contracting authority according to the example illustraded in the mock-up above (the contracting authority may require several financial ratios; notice that the cardinality of this sub-group in the data structure and the mock-up is 1..n). The content of this block, and of the following one, have been removed for brevity, but they are similar to the first block, except that the value of the code, description and minimum requirement shall be different.
6	Second financial ratio block: ratio definition.
7	Second financial ratio block: minimum requirement.
8	Third financial ratio block: ratio type required by the contracting authority according to the example illustraded in the mock-up above.
9	Third financial ratio block: ratio definition.
10	Third financial ratio block: minimum requirement.
11	First financial ratio block: the Criterion Property used to refer to the response by the economic operator. In the ESPD Response document, the ID of this Criterion Property will be used by the element `cac:ValidatedCriterionPropertyID` as the means to link the response to the question. See section VII.7 Answering Questions for more details on this.
12	Block "Is this information available electronically". This block is constant for all criteria. It has been removed from the example for brevity. See other XML examples.

VI.5 Risk indemnity insurance

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Other requirements:

REQUIREMENT

Compulsory use of the code list InsuranceType for the SELF-CONTAINED version of the ESPD.

Differences between Regulated and Self-contained

In the REGULATED version it is the economic operator who provides data about one risk indemnity insurance;
In the SELF-CONTAINED version the contracting authority can require one minimum amount for multiple insurances, each one of a different type (see the code list InsuranceType);
In the SELF-CONTAINED version when the amount specified by the economic operator (EO) is lower than the minimum required, the EO will be able to indicate that the EO commits to obtain the minimum amount required (though it doesn’t have it now).
In the SELF-CONTAINED version, for the type of insurance "Employers (Compulsory) Liability Insurance" (and only for this type), the EO will also be able to indicate whether it is exempt or not.
The SELF-CONTAINED is able to keep in the XML documents the national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED The only criterion defined under this data structure is classified with the code:
- CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.RISK_INDEMNITY_INSURANCE

VI.5.1 Regulated risk indemnity insurance

Mock-up - contracting authority perspective

The contracting authority has selected the option Professional risk indemnity insurance for its inclusion in the ESPD Request. Notice that the Member State (Finland) defined in e-Certis a specific national criterion related to the risk indemnity insurance. This national criterion will not be saved into the exported XML instance, as this is a REGULATED version of the ESPD.

Figure 43. 'Regulated risk indemnity insurance’CA mock-up

Mock-up - economic operator perspective

The only data the economic operator needs to provide is the amount covered by the insurance and the currency for that amount:

'Regulated 'risk indemnity insurance' EO mock-up

Figure 44. Regulated 'risk indemnity insurance' criterion data structure

Data Structure - Regulated

Figure 45. Regulated 'risk indemnity insurance' criterion data structure

XML Example - Regulated

Regulated 'risk indemnity insurance' criterion

<!... header elements removed for brevity -->

<!-- Criterion:Professional risk indemnity insurance -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7604bd40-4462-4086-8763-a50da51a869c</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.RISK_INDEMNITY_INSURANCE</cbc:CriterionTypeCode>
	<cbc:Name>Professional risk indemnity insurance</cbc:Name>
	<cbc:Description>The insured amount in its professional risk indemnity insurance is the following:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4004e7e2-9107-4bf1-867c-2f384e4198cf</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">42dc8062-974d-4201-91ba-7f2ea90338fd</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7e1a7918-3f66-42e6-b0fb-26be48aabeb5</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a5846245-81da-4651-82db-97f1796c4488</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Is this information available electronically?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2cd3ff94-b65f-4579-a4ed-c76371e16760</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Evidence supplier</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>
<!... rest of elements removed for brevity -->

VI.5.2 Self-contained risk indemnity insurance

Mock-ups - contracting authority perspective

The contracting authority has selected the option professional risk indemnity insurance for its inclusion in the ESPD Request. Additionally the contracting authority can specify REQUIREMENTs specific to the procurement procedure. There are two situations that need to be distinguished here, when the procurement procedure is divided into Lots and when it is not.

For both situations (Lots and not Lots): The contracting authority can require data from the economic operator in relation to up to four types of insurances. Software applications should control that: no more groups of amount an currency data are presented to the economic operator; and that there are not two amounts referring to the same type of insurance;

Self-contained 'risk indemnity insurance' CA mock-up

Figure 46. 'Self-contained risk indemnity insurance' CA REQUIREMENTS edition (Procedure without Lots)

When the procedure is divided into Lots: The contracting authority can specify the Lots one particular insurance applies to.

Figure 47. 'Self-contained risk indemnity insurance' CA REQUIREMENTs edition (Procedure divided into Lots).

Mock-up - economic operator perspective

The only data the economic operator needs to provide is the amount covered by the insurance and the currency for that amount:

'Self-contained 'risk indemnity insurance' EO mock-up

Figure 48. 'Economic operator setup’EO mock-up

Data Structure - Self-contained

This structure is quite particular. Notice that:

Multiple national sub-criteria can be defined (as for the rest of criteria); and additionally
Multiple groups of REQUIREMENTs and QUESTIONs can be defined by the contracting authority (CA):
- One group asking optionally for Lots: observe that the cardinality of the Lot IDs is 1..n and have their own sub-group, so a list of LotIDs can be built up; and
- An additional sub-group for the type of insurance and the minimum amount required by the CA.
- A sub-group of three QUESTIONs for the economic operator to answer (amount, and two questions to be answered as "Yes" or "No"; and
- The possibility of attaching an evidence per each insurance.

The XML example below illustrates all this. The values used in the example are the same as the ones in the spread-sheet.

Figure 49. Self-contained 'risk indemnity insurance' criterion data structure

XML Example - Self-contained

Self-contained 'risk indemnity insurance' criterion (Procedure with Lots)

<!... header elements removed for brevity -->

<!-- Criterion:Professional risk indemnity insurance -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7604bd40-4462-4086-8763-a50da51a869c</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.RISK_INDEMNITY_INSURANCE</cbc:CriterionTypeCode>
	<cbc:Name>Professional risk indemnity insurance</cbc:Name>
	<cbc:Description>The insured amount in its professional risk indemnity insurance is the following:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">86fdb3ce-c54f-4ac0-9649-e204e209ee48</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">02282771-709d-48d6-b43a-a754e0ab6192</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2df5ec1a-462c-4064-8bc5-d9c1feefe505</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">83e3dcc4-c9b3-47e5-9fb8-ffd8386679f1</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f6d006ca-a598-4df5-954e-d926a79aa6bc</cbc:ID>
			<cbc:Name/>
			<cbc:Description/>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cc1da737-6c4e-4f4e-821d-c260029058f6</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4b293826-9125-45cf-bbca-bee4fd4ba3fb</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Lots the requirement applies to</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cc1da737-6c4e-4f4e-821d-c260029058f6</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">792b4dfd-adea-45b3-a35d-99f714c736f9</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Lot ID</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2"/>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2"/>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3b35ff7b-ac33-45e9-ae4c-b628a076f1f1</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Type of insurance</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CODE</cbc:ValueDataTypeCode>
					<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
					<cbc:ExpectedCode>Professional risk indemnity insurance</cbc:ExpectedCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">85241259-6316-40e7-b510-9ab16812ac0a</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Minimum amount</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
					<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
					<cbc:ExpectedAmount currencyID="EUR">50000</cbc:ExpectedAmount>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">42dc8062-974d-4201-91ba-7f2ea90338fd</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">35f573e9-1ce1-4ba4-a2da-e1635864b9fe</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Amount</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3c2c194b-9854-4354-b87c-9952dfb7c9bb</cbc:ID>
				<cbc:Name>As an EO I will commit to obtain the minimum amount required</cbc:Name>
				<cbc:Description>true</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2"/>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b6dc43a6-edf0-49e5-a21a-6f58cdc0d39d</cbc:ID>
				<cbc:Name>I am exempt</cbc:Name>
				<cbc:Description>true</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2"/>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c235b5fb-f512-416a-b264-7fe7a4241524</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Is this information available electronically?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">66ff5c5a-e801-46ab-b976-625e5b464969</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Evidence supplied</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.6 Other economic or financial requirements

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

In the REGULATED version it is the economic operator who declares other economic and financial information.
In the SELF-CONTAINED version the contracting authority can specify the description of the economic or financial requirement; the minimum amount required and the currency; the period to which the amount relates to; a minimum rating and the rating schema.
In the SELF-CONTAINED the contracting authority can also specify the Lots to which the economic or financial requirement applies. This is not possible in the REGULATED version.
The SELF-CONTAINED is able to keep in the XML documents the national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, the only criterion defined is classified with the code:
- CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.OTHER_REQUIREMENTS
  === VI.6.1 Regulated other economic or financial requirements

Mock-up - contracting authority perspective

The contracting authority has selected the other economic or financial requirements to be included in the ESPD Request document:

Figure 50. Regulated 'other economic or financial requirements' CA mock-up

Mock-up - economic operator perspective

The only data expected from the economic operator is a textual description:

Figure 51. Regulated 'other economic or financial requirements' EO mock-up

Data Structure - Regulated

The data structure for this criterion is very simple:

Figure 52. Regulated 'other economic or financial requirements' data structure

XML Example - Regulated

Regulated 'other economic or financial requirements' criterion

<!... header elements removed for brevity -->

<!-- Criterion:Other economic or financial requirements -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ab0e7f2e-6418-40e2-8870-6713123e41ad</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.OTHER_REQUIREMENTS</cbc:CriterionTypeCode>
	<cbc:Name>Other economic or financial requirements</cbc:Name>
	<cbc:Description>Concerning the other economic or financial requirements, if any, that may have been specified in the relevant notice or in the ESPD, the economic operator declares that:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">43da675b-f815-49f6-8b40-4ddb659ab317</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">488ca189-bcdb-4bf4-80c7-3ad507fd89fb</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">36a23054-433c-4e48-acc0-436ec5d66677</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Please describe them</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.6.1 Regulated other economic or financial requirements

Mock-up - contracting authority perspective

The contracting authority has selected the other economic or financial requirements to be included in the ESPD Request document:

Figure 53. Regulated 'other economic or financial requirements' CA mock-up

Mock-up - economic operator perspective

The only data expected from the economic operator is a textual description:

Figure 54. Regulated 'other economic or financial requirements' EO mock-up

Data Structure - Regulated

The data structure for this criterion is very simple:

Figure 55. Regulated 'other economic or financial requirements' data structure

XML Example - Regulated

Regulated 'other economic or financial requirements' criterion

<!... header elements removed for brevity -->

<!-- Criterion:Other economic or financial requirements -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ab0e7f2e-6418-40e2-8870-6713123e41ad</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.ECONOMIC_FINANCIAL_STANDING.OTHER_REQUIREMENTS</cbc:CriterionTypeCode>
	<cbc:Name>Other economic or financial requirements</cbc:Name>
	<cbc:Description>Concerning the other economic or financial requirements, if any, that may have been specified in the relevant notice or in the ESPD, the economic operator declares that:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">43da675b-f815-49f6-8b40-4ddb659ab317</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">488ca189-bcdb-4bf4-80c7-3ad507fd89fb</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">36a23054-433c-4e48-acc0-436ec5d66677</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Please describe them</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.6.2 Self-contained other economic or financial requirements

Mock-ups - contracting authority perspective

The contracting authority has selected the option other economic or financial requirements for its inclusion in the ESPD Request.

Additionally the contracting authority can specify REQUIREMENTs specific to the procurement procedure. There are two situations that need to be distinguished here, when the procurement procedure is divided into Lots and when it is not.

Thus, for this criterion the contracting authority will be able to:

Either add multiple requirements. For each requirement, the CA will need to provide the description of the requirement, the minimum amount and currency and the start and end date; or it will need to provide the minimum rating and the rating schema.
In the ESPDResponse, the EO will be required to provide, for each requirement, the amount and currency.
When the procedure is divided into Lots: The contracting authority can specify the Lots one particular requirement applies to.

Notice that in the mock-up below the first requirement is about an economic of financial requirement whilst the second requirement is about a rating requirement. See data structure and XML example for more details on this distiction.

Self-contained 'other economic or financial requirements' CA mock-up

Figure 56. Self-contained 'other economic or financial requirements' CA REQUIREMENTs edition (Procedure divided into Lots).

Mock-up - economic operator perspective

The economic operator, in its view, sees all the requirements defined by the contracting authority (circles numbered 1, 3, 4 and 5) and responds to this requirements with an amount and currency (circle numbered as 9). See XML example below to identify where these data are placed in the XML instance.

Figure 57. Self-contained 'other economic or financial requirements' EO mock-up

Data Structure - Self-contained

The structure of this criterion 'other economic or financial requirements' for the SELF-CONTAINED version is also very particular (distinct from the rest of criteria data structures). Notice the following aspects:

It allows for capturing multiple national criteria;
It specifies the Legislation component for the EU parent criterion. So far so good, no differences until now;
There’s a group of REQUIREMENTs and QUESTIONs.
The group of REQUIREMENTs defines a caption that is kep empty (no name, no description, no value. You will have noticed this also in other criteria. The reason for having this dummy CAPTION is that the UBL-2.2 model requires always at least one cac:TenderingCriterionProperty element instance inside a group or sub-group of properties;
Then you have the group for collecting Lots specified by the CA. This spreadsheet would generate only one Lot, unless you add more LotIDs into this sub-group. Observe that the cardinality of the REQUIREMENT (LotID) is multiple, 1..n.
The most important part comes now: You have a kind of choice here: one of the two subgroups the data will be shown (or not) depending on the answer of the contracting authority to the REQUIREMENT: Select the type of requirement. If the CA’s answer was economic or financial requirement the application takes it as a true; otherwise it is considered false:
- On true (see the group code on the right side of the data structure) three REQUIREMENTs will be shown to the economic operator: description, minimum amount and period. For this REQUIREMENT the economic operator will see all these requirements and will have to provide an amount.
- On false (see the group code on the right side of the data structure) three REQUIREMENTs will be shown to the economic operator: minimum rating and rating scheme. For this REQUIREMENT the economic operator will see all these requirements and will have to provide a rating.

Figure 58. Self-contained 'other economic or financial requirements' criterion data structure

XML Example - Self-contained

Self-contained 'other economic or financial requirements' criterion (Procedure with Lots)

<!-- ... header elements removed for brevity ... -->

<!-- Criterion:Guilty of misinterpretation, withheld information, unable to provide required documents and obtained confidential information of this procedure -->
	<cac:TenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">696a75b2-6107-428f-8b74-82affb67e184</cbc:ID>
		<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.EXCLUSION.CONFLICT_OF_INTEREST.MISINTERPRETATION</cbc:CriterionTypeCode>
		<cbc:Name>Guilty of misinterpretation, withheld information, unable to provide required documents and obtained confidential information of this procedure</cbc:Name>
		<cbc:Description>Can the economic operator confirm that:</cbc:Description>
		<cbc:Description>a) It has been guilty of serious misrepresentation in supplying the information required for the verification of the absence of grounds for exclusion or the fulfilment of the selection criteria,</cbc:Description>
		<cbc:Description>b) It has withheld such information,</cbc:Description>
		<cbc:Description>c) It has not been able, without delay, to submit the supporting documents required by a contracting authority or contracting entity, and</cbc:Description>
		<cbc:Description>d) It has undertaken to unduly influence the decision making process of the contracting authority or contracting entity, to obtain confidential information that may confer upon it undue advantages in the procurement procedure or to negligently provide misleading information that may have a material influence on decisions concerning exclusion, selection or award?</cbc:Description>
		<cac:SubTenderingCriterion>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
			<cbc:Name>[Name of the National Criterion]</cbc:Name>
			<cbc:Description>[Description of the National Criterion ]</cbc:Description>
			<cac:TenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">88629adc-59fc-4e59-8605-5c3209e6784a</cbc:ID>
					<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ee6b8a38-088a-48c1-89c6-6b27f6156e12</cbc:ID>
					<cbc:Description>Your Answer</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:TenderingCriterionPropertyGroup>
		</cac:SubTenderingCriterion>
		<cac:Legislation>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">304002f5-01d9-4611-926e-17011b819265</cbc:ID>
			<cbc:Title>[Legislation title]</cbc:Title>
			<cbc:Description>[Legislation description]</cbc:Description>
			<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
			<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
			<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
			<cac:Language>
				<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
			</cac:Language>
		</cac:Legislation>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f3a6836d-2de2-4cd1-81ca-fb06178d05c5</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6f72363c-aa1e-4778-a6d9-dae4ee60141d</cbc:ID>
				<cbc:Description>Your answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:TenderingCriterion>

<!-- ... rest of elements removed for brevity ... -->

VI.7 References on similar works, deliveries or services

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

For both versions, REGULATED and SELF-CONTAINED the contracting authority can require references for the type of project (or nature of the contract: works, supplies and services). Software applications should take care of not including those types of contract that were not selected by the contracting authority.
In the REGULATED version the economic operator supplies its references for one of those types of contract.
In the REGULATED version the economic operator provides a description for the reference, the amount of the contract, the period of execution and who where the recipients of its works, supplies or services. 'Amount' here must be interpreted as the amount specific to this reference. See difference between total and specific amounts below.
In the SELF-CONTAINED version the contracting authority can specify the minimum number of references required for the evaluation; an an unlimited number of free-text “requirements”, so the CA can provide requirements very specific to the procurement procedure.
In the SELF-CONTAINED version, and per each reference, the economic operator (EO) can specify more information than for the REGULATED version; e.g. the Lots to which the reference applies; the 'total amount' and the 'specific amount', the 'activity' of the economic operator in this reference, the period of time the execution or performance took, whether this reference must be treated as confidential or not, and the 'receipients' of this reference.
The SELF-CONTAINED is able to keep in the XML documents the national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there are three criteria with the same data structure (works, supplies and services references):
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.REFERENCES.WORKS_PERFORMANCE
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.REFERENCES.SUPPLIES_DELIVERY_PERFORMANCE
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.REFERENCES.SERVICES_DELIVERY_PERFORMANCE

Difference between 'total amount' and 'specific amount' in a reference

The total amount refers to the amount of the contract, the specific refers to the amount of the contract a concrete reference is linked to. Two examples could be:

A contract for the acquisition of printers (Lot1) and the maintenance of the printers (Lot2). Your reference is about the maintenance only. Total amount: 1,000,000 € (Lot1 + Lot 2). Specific amount: 700,000.00 (Lot2, maintenance).
Building of a bridge. Total amount: 20,000,000 €. The reference is only about the asphalt provided for the bridge: specific amount 1,351,145.89 €.

VI.7.1 Regulated references

Mock-ups - contracting authority perspective

In this example the contracting authority requires references for the contract, the nature of which is about works. Notice that in this case the Member State (Finland in this example) did not define any national criterion linked to the performance of works.

Figure 59. Regulated 'References' CA mock-up

Mock-ups - economic operator perspective

The economic operator can add or remove as many references as needed (buttons '+' and 'paper-bin'). For each reference it will have to provide a description of the reference, the amount of the contract of that referenced work, the period of execution and who where the recipients of the work.

Figure 60. Regulated 'References' CA mock-up' EO mock-up

Data Structure - Regulated

The data structure is quite straight-forward, it is composed of multiple groups (cardinality 1..n) of description, amount, period and recipients:

Figure 61. Regulated 'References' criterion data structure

XML Example - Regulated

Regulated 'Works contracts references' criterion

<!... header elements removed for brevity -->

<!-- Criterion:For works contracts: performance of works of the specified type -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cdd3bb3e-34a5-43d5-b668-2aab86a73822</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.REFERENCES.WORKS_PERFORMANCE</cbc:CriterionTypeCode>
	<cbc:Name>For works contracts: performance of works of the specified type</cbc:Name>
	<cbc:Description>For public works contracts only: During the reference period, the economic operator has performed the following works of the specified type. Contracting authorities may require up to five years and allow experience dating from more than five years.</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8a8db847-1e66-4361-b4fa-be9b8b9f5d2a</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">381bea15-9460-49f7-a6d0-15d13059de29</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0f38723e-33af-414c-876e-1dade0d9b887</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Description</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a9eaf466-506c-49e4-a76a-be6cab45c421</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Amount</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">413643b4-402d-4ec2-b4bf-64fb1954d20f</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Start date; End date</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">493e0832-f12f-4ca7-ba10-2a9110b159b4</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Recipients</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b0149663-69ba-4087-9086-3d0f4be4b20c</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Is this information available electronically?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">94888c61-19b6-4980-a9b7-2a6f6afa164e</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Evidence suppleid</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">aa36e2f0-a458-46c3-a1f6-361fb434906f</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Verification code</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">252c1469-d170-4a92-a627-59390beac4fb</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Issuer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.7.2 Self-contained references

Mock-ups - contracting authority perspective

As in the previous example, in this example about the self-contained references the contracting authority requires references for the contract, the nature of which is also about works.

For the SELF-CONTAINED version, the contracting authority can specify these REQUIREMENTs:

The Lots to which all the requirements it will issue must apply;
The minimum number of references expected;
One or more specific requirements in the form of free-texts (notice the buttons to add or remove the requirements.

Figure 62. Self-contained 'References' CA REQUIREMENTs edition mock-up

Mock-ups - economic operator perspective

In this SELF-CONTAINED view for the economic operator (EO) can see the lots and requirements specified by the contracting authority (CA), lower left side of the mock-up.
The EO can also list those Lots it tenders to that apply to the particular reference it is providing. Software applications should validate that the Lots supplied by the EO for a reference are in the range of those specified by the contracting authority.
The EO can provide a description for the reference, the total amount of the contract in which the reference was included, the amount for the specific works referenced, the period of execution and one or more groups of data about the recipients (name/description, contact person name and contact e-mail).
The EO can also state that one reference is confidential, in which case the reference will only be accessible to the evaluation team.

Figure 63. Self-contained 'References' EO mock-up

Data Structure - Self-contained

The data structure for references caters for:

The definition of multiple national criteria associated to the EU criterion specified in e-Certis;
The creation of the Legislation component associated to the EU criterion;
One group of REQUIREMENTs for the contracting authority to specify the general requirements for this criterion (e.g. Lots the references apply to, minimun number of references);
Multiple groups (cardinality 1..n) of questions for the economic operator to answer; which in this case are multiple references to works about which the EO has to provide information and the lots the EO tenders to related to the references.

Figure 64. Self-contained 'References' criterion data structure

XML Example - Self-contained

Self-contained 'References for a works contract' criterion

<!... header elements removed for brevity -->

<!-- Criterion:For works contracts: performance of works of the specified type -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cdd3bb3e-34a5-43d5-b668-2aab86a73822</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.REFERENCES.WORKS_PERFORMANCE</cbc:CriterionTypeCode>
	<cbc:Name>For works contracts: performance of works of the specified type</cbc:Name>
	<cbc:Description>For public works contracts only: During the reference period, the economic operator has performed the following works of the specified type. Contracting authorities may require up to five years and allow experience dating from more than five years.</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9516fbdb-236c-4362-9e44-bf18e996c643</cbc:ID>
				<cbc:Name/>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4c148123-dc87-491a-87ba-75a731c1f6c2</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7cf527d9-66b0-4274-bef3-a84f45b9d6fb</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">381bea15-9460-49f7-a6d0-15d13059de29</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">00adb03b-8193-4d3b-8329-44f2720a4afa</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Minimum number of references</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedValueNumeric>3</cbc:ExpectedValueNumeric>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">53c9aad8-dc80-48f8-85d9-755c2aab8e95</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2cecb6b8-fb95-4bf4-a2f4-0bdd8fb03b5f</cbc:ID>
				<cbc:Name/>
				<cbc:Description/>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d663aca5-5f3c-4980-b825-81e1bd7db381</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">66627233-2c1f-4afe-a2ae-ed8b8f027c22</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Requirement</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
					<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
					<cbc:ExpectedDescription>In case of confidential references or evidences credentialS will be requested if the tenderer is selected</cbc:ExpectedDescription>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">167ab253-4fb7-4e45-81be-b049fba44b3a</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">243e1fac-43c7-4168-ba0e-966e2577faac</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Lots the requirement applies to</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6a522f5d-fb32-4e14-ae31-666986d73d9c</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Lot ID</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">IDENTIFIER</cbc:ValueDataTypeCode>
					<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
					<cbc:ExpectedID>Lot1</cbc:ExpectedID>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a44e24e9-f878-4651-9ead-e0b1387dae09</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">1c190c0d-602c-4f27-9a86-5f695e1b677d</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Please provide the data below requested for this group of references associated to one or more lots</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b9ac8ecf-5902-408e-a9a6-604568b35e1e</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">aad5b3e6-d770-48a5-96bc-6dbbb8e91932</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Lots these references apply to</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0d6f1033-f4a4-4085-b650-7f35b0c55252</cbc:ID>
					<cbc:Name/>
					<cbc:Description>LotID</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">IDENTIFIER</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c8ec5c30-2c17-4936-abbb-392523d873e5</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ada0d8c6-46a3-471f-852d-eda39b3a02dc</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Reference description</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d729c35a-079f-4b40-ad98-44154694fc0e</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Total amount</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f1a0b0da-78ba-4928-bbbb-84f8d0cfc75d</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Activity of the economic operator</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">45b31f6a-ff8c-41f4-a006-f4097627ba71</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Specific amount</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">AMOUNT</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2b85f6cd-8739-4bca-80ab-d6a297be8e68</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Period (Start and End dates)</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERIOD</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">168eb3c0-c465-4e63-8f65-85afc467c204</cbc:ID>
					<cbc:Name/>
					<cbc:Description>Confidential</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6afa7569-e4c4-4538-be89-84a82b2a301b</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4b39a997-51c2-4c8d-9d1b-ae2f55b2e8e9</cbc:ID>
						<cbc:Name/>
						<cbc:Description>Recipient name</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">1b18d178-5c92-4060-a674-bbc944a552b1</cbc:ID>
						<cbc:Name/>
						<cbc:Description>Contact person name</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9721e58e-4850-4ac7-a46d-c6e28b7236db</cbc:ID>
						<cbc:Name/>
						<cbc:Description>Contact email</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">032f523d-cf71-49a3-ab0a-35e534567446</cbc:ID>
						<cbc:Name/>
						<cbc:Description>Is this information available online?</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
					<cac:SubsidiaryTenderingCriterionPropertyGroup>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
						<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f269df5b-0529-43ff-8f26-cba7fe25e35c</cbc:ID>
							<cbc:Name/>
							<cbc:Description>Evidence supplied</cbc:Description>
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">bf2aefad-1fc7-4a43-956c-b4d62d75b8db</cbc:ID>
							<cbc:Name/>
							<cbc:Description>Verification code</cbc:Description>
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6293ab62-14b3-4f73-bc90-5b24b60b3dc9</cbc:ID>
							<cbc:Name/>
							<cbc:Description>Issuer</cbc:Description>
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
					</cac:SubsidiaryTenderingCriterionPropertyGroup>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>


<!... rest of elements removed for brevity -->

VI.8 Abilities (I)

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Table 1. Weighting
REQUIREMENT	In an open procedure the CA has to consider all tenders that pass the selection criteria. The contract is awarded based on award criteria. For two stage procedures it should be possible to weight the "Technical and professional ability" (the rest of selection criteria should be always PASS/FAIL). Weighting can be done either using percentage or points for one procedure. The CA should have a free text where they can describe the scoring methodology.

Differences between Regulated and Self-contained

In the REGULATED the contracting authority cannot specify any REQUIREMENT. It is the economic operator that provides descriptive information (free-text field) about the technicians or bodies.
In the SELF-CONTAINED the contracting authority can provide a specific REQUIREMENT. For this example the CA expects the economic operator to provide information about the group of technicians that will supply support to the users. The CA can add and remove as many requirements as needed.
In the SELF-CONTAINED the economic operator (EO) sees the REQUIREMENTs specified by the CA and can provide two groups of information (which are not disjoint):
- Group 1, information about one or more technicians: first and last name, profession, experience, additional information, how long the technician has worked for the EO, and online evidences.
- Group 2, information about the technical body to which all the technicians specified by the EO belong: name, area of experience, other information and online evidences.
For procurement procedures organised in two stages the SELF-CONTAINED version allows the weighting of the technical and professional abilities.
The SELF-CONTAINED is able to keep in the XML documents national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, the following eight criteria have the same data structure (all referred to the technical and professional abilities group):
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.TECHNICIANS_FOR_QUALITY_CONTROL
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.TECHNICIANS_FOR_CARRYING_WORKS
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.FACILITIES_FOR_QUALITY_ENSURING
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.FACILITIES_FOR_STUDY_RESEARCH
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.SUPPLY_CHAIN_MANAGEMENT
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.PROFESSIONAL_QUALIFICATIONS
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.ENVIRONMENTAL_MANAGEMENT_MEASURES
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.EQUIPMENT
  === VI.8.1 Regulated Abilities (I)

Mock-ups - contracting authority perspective (PASS/FAIL, i.e. 'non-weighted')

Figure 65. Regulated 'Abilities (I)' CA mock-up

Mock-ups - economic operator perspective

Figure 66. Regulated 'Abilities (I)' EO mock-up

Data Structure - Regulated

Figure 67. Regulated 'Abilities (I)' criterion data structure

XML Example - Regulated

Regulated XX

<!... header elements removed for brevity -->

<!-- Criterion:Technicians or technical bodies for quality control -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3aaca389-4a7b-406b-a4b9-080845d127e7</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.TECHNICIANS_FOR_QUALITY_CONTROL</cbc:CriterionTypeCode>
	<cbc:Name>Technicians or technical bodies for quality control</cbc:Name>
	<cbc:Description>It can call upon the following technicians or technical bodies, especially those responsible for quality control. For technicians or technical bodies not belonging directly to the economic operator's undertaking but on whose capacities the economic operator relies as set out under Part II, Section C, separate ESPD forms must be filled in.</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5e6827e1-64ca-4375-989a-6a6948d5a0d3</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">488ca189-bcdb-4bf4-80c7-3ad507fd89fb</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b5207ccc-3207-4a51-a2a5-d2d2cb528e06</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Please describe them</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4e20e385-e48f-4e7b-981e-08b0e2fb8c92</cbc:ID>
			<cbc:Name/>
			<cbc:Description>Is this information available electronically?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d43276ac-7e9f-4870-8d04-c8bd9e959e2c</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Evidence supplied</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">67ea2cfc-f8a5-44bd-b333-a73186dcd4fa</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Verification code</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ef2b8cc7-c8a8-4c9f-9b4c-e9961d6ba46a</cbc:ID>
				<cbc:Name/>
				<cbc:Description>Issuer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.8.2 Self-contained Abilities (I)

Mock-ups - contracting authority perspective (PASS/FAIL, non-weighted)

Self-contained 'Abilities (I)' CA REQUIREMENT mock-up

Figure 68. Self-contained 'Abilities (I)' CA REQUIREMENT edition mock-up

Mock-ups - economic operator perspective (PASS/FAIL, non-weighted)

As you see from the mock-up below the economic operator can add and remove technicians and bodies associated to one CA’s REQUIREMENT. In this case the REQUIREMENT specified by the CA is the type of technical assistance the EO’s teams must provide.

Figure 69. Self-contained 'Abilities (I)' EO mock-up

Mock-ups - contracting authority perspective (WEIGHTED)

In two-stages procedures the contracting authority may like to score EOs in the evaluation phase and would like to inform the EO in a transparent way how it will weight them. The mock-up below shows a possible GUI for the CA to set this information and other additional requirements related to the weighting:

Figure 70. Self-contained 'Abilities (I)' WEIGHTED CA REQUIREMENT edition mock-up

Mock-ups - economic operator perspective (WEIGHTED)

Figure 71. Self-contained 'Abilities (I)' WEIGHTED EO mock-up

Data Structure - Self-contained

In this data structure the first REQUIREMENT set by the contracting authority is whether the criterion is to be WEIGHTED or not (the opposito to WEIGHTED is PASS/FAIL, see the Code List EvaluationMethodType).

Either if it is weighted or not one important aspect here is that the sub-groups of QUESTIONs, the one for the technicians and the one for the technical bodies, can be repeated several times, one time per each technician or body the economic operator decides to add (thus the cardinalities 0..n for both sub-groups).

Figure 72. Self-contained 'Abilities (I)' criterion data structure

XML Example - Self-contained (WEIGHTED)

The XML example below shows the REQUIREMENTs and QUESTIONs. See the section "VIII.3. XML Example 3: Weighting" for this same example followed by the responses.

Notice that the data is distributed in three places:

Some root elements (directly under the root element of the /QualificationApplicationResponse. Observe that in the case of elements cbc:Description UBL-2.2 does always specify a multiple cardinality. This allows for separating the lines of the text thus facilitating its presentation for layout purposes.
The criterion itself; see circled numbers and comments beneath the XML code;
The data structure (see the SELF-CONTAINED spread-sheet tab SC-Abilities_1).

Criterion "Technicians or technical bodies for quality control" (SELF-CONTAINED and WEIHGTED)

<!-- root elements that are global for all weighted criteria -->
<cbc:WeightScoringMethodologyDescription>For weighted criteria, evaluators will allocate a score between 0 and 100 to each question reponse in accordance with the scoring guidance below:</cbc:WeightScoringMethodologyDescription>(3)
<cbc:WeightScoringMethodologyDescription>0 Unnaceptable</cbc:WeightScoringMethodologyDescription>
<cbc:WeightScoringMethodologyDescription>25 Poor</cbc:WeightScoringMethodologyDescription>
<cbc:WeightScoringMethodologyDescription>50 Acceptable</cbc:WeightScoringMethodologyDescription>
<cbc:WeightScoringMethodologyDescription>50 Acceptable</cbc:WeightScoringMethodologyDescription>
<cbc:WeightScoringMethodologyDescription>100 Excellent</cbc:WeightScoringMethodologyDescription>
<cbc:WeightScoringMethodologyDescription>Suppliers must pass all of the pass/fail (Yes/No) questions and score a minimum of 75 overall in this section to proceed to the next stage. This will allows us to get a short list of suppliers to take through to the next stage. The final score for a criterion (or "Weighted Question Score") results from the product of the Score obtained and the weight allocated by the Contracting Authority to the criterion.</cbc:WeightScoringMethodologyDescription>
<cbc:WeightingType listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">PERCENTAGE</cbc:WeightingType>(2)

<!-- Criterion:Technicians or technical bodies for quality control -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3aaca389-4a7b-406b-a4b9-080845d127e7</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.TECHNICIANS_FOR_QUALITY_CONTROL</cbc:CriterionTypeCode>
	<cbc:Name>Technicians or technical bodies for quality control</cbc:Name>
	<cbc:Description>It can call upon the following technicians or technical bodies, especially those responsible for quality control. For technicians or technical bodies not belonging directly to the economic operator's undertaking but on whose capacities the economic operator relies as set out under Part II, Section C, separate ESPD forms must be filled in.</cbc:Description>
	<cbc:WeightNumeric>0.1</cbc:WeightNumeric>(5)
	<cbc:EvaluationMethodTypeCode listID="EvaluationMethodType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">WEIGHTED</cbc:EvaluationMethodTypeCode>(4)
		<cbc:WeightingConsiderationDescription>0 technicians -> 0 points</cbc:WeightingConsiderationDescription>(6)
		<cbc:WeightingConsiderationDescription>1 technician -> 30 points</cbc:WeightingConsiderationDescription>(6)
		<cbc:WeightingConsiderationDescription>2 technicians -> 60 points</cbc:WeightingConsiderationDescription>(6)
		<cbc:WeightingConsiderationDescription>3 technicians -> 75 points</cbc:WeightingConsiderationDescription>(6)
		<cbc:WeightingConsiderationDescription>4 technicians -> 100 points</cbc:WeightingConsiderationDescription>(6)
		<cbc:WeightingConsiderationDescription>Minimum acceptable: 2 technicians</cbc:WeightingConsiderationDescription>(6)
	<cac:SubTenderingCriterion>
		<!-- ... elements removed for brevity ... -->
	</cac:SubTenderingCriterion>
	<cac:Legislation><!-- ... elements removed for brevity ... --></cac:Legislation>
			<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">1e73d705-9dc1-43f1-9b5c-2d0deac7bc5f</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9cf2aa13-19ac-4767-a06b-da3b6c8c9c27</cbc:ID>
				<cbc:Description>Is this criterion weighted?</cbc:Description>(1)
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
				<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f156d97a-9700-4ad9-8d21-e3ac57102278</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">bbe06b1d-bb21-4588-a489-4bce6a51364f</cbc:ID>
					<cbc:Description>Requirement</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
					<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
					<cbc:ExpectedDescription>Technical User Support Group</cbc:ExpectedDescription>
				</cac:TenderingCriterionProperty>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">609cc954-64be-4b4f-800a-f17589deb936</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96cc5c65-2395-4750-b9c7-b60dc58fcf24</cbc:ID>
						<cbc:Description/>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
					<cac:SubsidiaryTenderingCriterionPropertyGroup>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">52ffcf91-3598-438f-8c3d-faf97da02602</cbc:ID>
						<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b986d088-ec14-4eca-ac99-a7119aae4f43</cbc:ID>
							<cbc:Description>Technician</cbc:Description>
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2"/>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a2662683-efc5-4e81-be28-57dfa78b4834</cbc:ID>
							<cbc:Description>First name</cbc:Description>(7)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">bc0d0694-d47f-4b1c-9770-843fe177360c</cbc:ID>
							<cbc:Description>Last name</cbc:Description>(8)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9a7344fa-fc73-4e73-a440-531e90b61231</cbc:ID>
							<cbc:Description>Profession</cbc:Description>(9)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">845f376f-fedb-4710-a1b8-5514c5439c1b</cbc:ID>
							<cbc:Description>Experience</cbc:Description>(10)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7e9f0030-3fe9-4407-888f-f7cfe39f9df2</cbc:ID>
							<cbc:Description>Other information</cbc:Description>(11)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b848f9ea-281b-4895-96c1-705d678bf125</cbc:ID>
							<cbc:Description>How long with EO</cbc:Description>(12)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:SubsidiaryTenderingCriterionPropertyGroup>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
							<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
							<cac:TenderingCriterionProperty>
								<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">94b53be3-b838-4538-8b43-b6b1f05fc158</cbc:ID>
								<cbc:Description>Is this information available online?</cbc:Description>(13)
								<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
								<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
							</cac:TenderingCriterionProperty>
							<cac:SubsidiaryTenderingCriterionPropertyGroup>
								<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
								<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
								<cac:TenderingCriterionProperty>
									<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">91ee7ffe-07b5-4e87-87e5-9b1063e9d487</cbc:ID>
									<cbc:Description>Evidence supplied</cbc:Description>
									<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
									<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
								</cac:TenderingCriterionProperty>
							</cac:SubsidiaryTenderingCriterionPropertyGroup>
						</cac:SubsidiaryTenderingCriterionPropertyGroup>
					</cac:SubsidiaryTenderingCriterionPropertyGroup>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">45a67f48-d146-4faf-8239-dd6977dffe29</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">99fe0af5-0a47-4930-b1e8-8acbc614964b</cbc:ID>
						<cbc:Description/>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
					<cac:SubsidiaryTenderingCriterionPropertyGroup>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">52ffcf91-3598-438f-8c3d-faf97da02602</cbc:ID>
						<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">aab9aa41-87a0-4f71-89d4-3dfdb94fc025</cbc:ID>
							<cbc:Description>Technical body</cbc:Description>
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2"/>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b8b76588-cc5c-4d6f-acf9-0447ab1047f4</cbc:ID>
							<cbc:Description>Name</cbc:Description>(14)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3044bc5a-eb95-4639-a0b5-4c1d79da9873</cbc:ID>
							<cbc:Description>Experience area</cbc:Description>(15)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<cac:TenderingCriterionProperty>
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">165d6fad-8915-4b20-8c75-1a661a27e2f4</cbc:ID>
							<cbc:Description>Other information</cbc:Description>(16)
							<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
							<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
						</cac:TenderingCriterionProperty>
						<!-- Evidence associated to the criterion -->
						<cac:SubsidiaryTenderingCriterionPropertyGroup> (17)
							<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
							<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
							<cac:TenderingCriterionProperty>
								<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b9b7e484-829f-47b9-8d83-545ed3ff43cf</cbc:ID>
								<cbc:Description>Is this information available online?</cbc:Description>
								<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
								<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
							</cac:TenderingCriterionProperty>
							<cac:SubsidiaryTenderingCriterionPropertyGroup>
								<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
								<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
								<cac:TenderingCriterionProperty>
									<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">5549921f-8000-45e9-8fbc-3c7bab4ba6d4</cbc:ID>
									<cbc:Description>Evidence supplied</cbc:Description>
									<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
									<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
								</cac:TenderingCriterionProperty>
							</cac:SubsidiaryTenderingCriterionPropertyGroup>
						</cac:SubsidiaryTenderingCriterionPropertyGroup>
					</cac:SubsidiaryTenderingCriterionPropertyGroup>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>
(17)

1	The contracting authority (CA) selects that some criteria shall will be weighted.
2	The CA decides that the weights will be expressed as percentages.
3	The CA describes the general method used to score and evaluated the weighted criteria. As this, and the previous (#2 and #3) are global these data go in two XML document root elements.
4	This criterion is weighted (default is set to PASS/FAIL).
5	The weight assigned to this criterion by the CA is 10%.
6	The CA provides additional information related to the evaluation of this specific criterion. The expected data value is 'DESCRIPTION' → `cbc:Description`. As in UBL-2.2 descriptions are always multiple cardinality elements this is used to distribute the information in multiple description lines.
7	First Name of the technician (data about one technician starts here (circled numbers #7 to #13). Multiple technicians can be added/removed by the economic operator).
8	Family name of the technician.
9	Profession of the technician.
10	Experience of the technician.
11	Additional information about the technician.
12	Months the technician has worked for the economic operator.
13	Available online evidence related to this technician, his experience, etc.
14	Name of a technical body (data about technical bodies starts here, circled numbers #14 to #17). Multiple bodies can be added/removed by the economic operator.
15	Area of experience of the technical body.
16	Additional information related to the technical body.
17	Available online evidence related to this technical body.

VI.9 Abilities Checks (II)

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

In the REGULATED the contracting authority cannot specify REQUIREMENTs. The text of the Criterion is a QUESTION, retrieved from e-Certis, that needs to be answered with Yes or No by the economic operator.
In the SELF-CONTAINED version the contracting authority can provide as many REQUIREMENTs as needed. These requirements are free-text fields that need to ask a 'binary' QUESTION.
In the SELF-CONTAINED the economic operator (EO) sees the REQUIREMENTs specified by the CA and, per each REQUIREMENT the EO answers with Yes or No.
The SELF-CONTAINED is able to keep in the XML documents national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there is only one criterion with a particular (simple) data structure:
```
**CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.CHECKS.ALLOWANCE_OF_CHECKS
```

VI.9.1 Regulated checks

Mock-ups - contracting authority perspective

The contracting authority has selected the 'allowance of checks' option in a ESPD Request builder software application GUI. This criterion will be included in the ESDP Request XML instance.

Figure 73. Regulated 'checks' CA mock-up

Mock-ups - economic operator perspective

The economic operator has only to answer Yes or No in response.

Figure 74. Regulated 'checks' EO mock-up

Data Structure - Regulated

The data structure for this criterion is quite straightforward, it only contains a group of one QUESTION which has to be answered with Yes or No, thus the expected property data type INDICATOR.

(Some columns have been hidden to enhance the readability of the image).

Regulated 'checks' criterion data structure criterion data structure

Figure 75. Regulated 'checks' criterion data structure

XML Example - Regulated

Regulated 'checks' XML example

<!-- header elements removed for brevity -->

<!-- Criterion:Allowance of checks -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c8809aa1-29b6-4f27-ae2f-27e612e394db</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.CHECKS.ALLOWANCE_OF_CHECKS</cbc:CriterionTypeCode>
	<cbc:Name>Allowance of checks</cbc:Name>
	<cbc:Description>For complex products or services to be supplied or, exceptionally, for products or services which are required for a special purpose: The economic operator will allow checks to be conducted on the production capacities or the technical capacity of the economic operator and, where necessary, on the means of study and research which are available to it and on the quality control measures? The check is to be performed by the contracting authority or, in case the latter consents to this, on its behalf by a competent official body of the country in which the supplier or service provider is established.</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3905a69e-4893-4d52-9650-c144d405ecba</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d7721546-9106-43a7-8d31-2fe08a862b00</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6250e2c6-9309-42ea-a969-d2599c0159be</cbc:ID>
			<cbc:Description>Do you allow checks?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!-- rest of elements removed for brevity -->

VI.9.2 Self-contained checks

Mock-ups - contracting authority perspective

The contracting authority has selected the 'allowance of checks' option in a ESPD Request builder software application GUI. This software application will create a criterion of this in the ESPD Request XML instance with zero, one or more REQUIREMENTs by the EO.

The contracting authority (CA) can specify none, one or several REQUIREMENTs. In this case a REQUIREMENT is a descriptive text provided by the CA where the criterion is better explained or where certain conditions relating to the criterion. In this example the CA is specifying which type of premises it wants to check and for which reasons.

Self-contained 'Checks' CA REQUIREMENT mock-up

Figure 76. Self-contained 'allowance of checks' CA REQUIREMENT edition mock-up

Mock-ups - economic operator perspective

The EO should see as many boxes (groups) of REQUIREMENT + QUESTION as REQUIREMENTs specified by the CA. In this case the economic operator (EO) sees one REQUIREMENT associated to one QUESTION. The expected answer is Yes or No.

Figure 77. Self-contained 'allowance of checks' EO mock-up

Data Structure - Self-contained

The data structure below shows how this criterion is organised. Notice the following:

The Member State can associate one or more national criteria to this EU criterion (element sub-criterion, cardinality 0..n).
The criterion can be associated to one or more pieces of legislation (this spread-sheet does not focus on the edition of the legislation element; the transformation style-sheet will generate dummy values for this element).
At least one REQUIREMENT group will always be created. If the CA specified more than one REQUIREMENTs, more groups of REQUIREMENT + QUESTION would be added to the ESPD Request XML instance.
If not specific REQUIREMENT is issued by the CA, the REQUIREMENT group should equally be created and the REQUIREMENT value should be replaced with a literal (e.g. 'No specific requirements').

(Some columns have been hidden to enhance the readability of the image).

Self-contained 'Checks' criterion data structure

Figure 78. Self-contained 'allowance of checks' criterion data structure

XML Example - Self-contained

Self-contained allowance of checks criterion

<!-- header elements removed for brevity -->

<!-- Criterion:Allowance of checks -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c8809aa1-29b6-4f27-ae2f-27e612e394db</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.TECHNICAL.CHECKS.ALLOWANCE_OF_CHECKS</cbc:CriterionTypeCode>
	<cbc:Name>Allowance of checks</cbc:Name>
	<cbc:Description>For complex products or services to be supplied or, exceptionally, for products or services which are required for a special purpose: The economic operator will allow checks to be conducted on the production capacities or the technical capacity of the economic operator and, where necessary, on the means of study and research which are available to it and on the quality control measures? The check is to be performed by the contracting authority or, in case the latter consents to this, on its behalf by a competent official body of the country in which the supplier or service provider is established.</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9f7e914c-6abc-495e-9f97-3770635237f7</cbc:ID>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">ef9f4d52-17ea-4dca-8863-a74b7ded2fc3</cbc:ID>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0172a27e-7f97-4d62-8356-81358cf8d795</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">10822ddd-9ba6-42d5-9339-de0845aeafc9</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">570c19ca-80f2-4477-a4c2-7d9b6781c31c</cbc:ID>
			<cbc:Description>Requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedDescription>The EO will allow the CA to visit the premises where the development is performed(upon pre-agreed calendar) in order to check the security measures undertaken by the EO.</cbc:ExpectedDescription>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a3410620-8ed3-47f9-ab90-b5b1aeeff6a5</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">f20fee9c-f374-4dc7-b88f-8428cec5a4b3</cbc:ID>
				<cbc:Description>Do you allow checks?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!-- rest of elements removed for brevity -->

VI.10 Abilities (III)

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

In the REGULATED version the contracting authority (CA) cannot specify REQUIREMENTs. The text of the Criterion asks the economic operator (EO) to provide a concrete number of groups of pairs 'Year + Number' of staff or manpower.
In the SELF-CONTAINED version the contracting authority can provide the minimum number of pairs 'Year + Number' of staff or manpower expected, and a textual (descriptive) REQUIREMENT.
In the SELF-CONTAINED version the economic operator can add or remove more pairs of 'Year + Number' of staff or manpower than the ones specified by the CA.
The SELF-CONTAINED is able to keep in the XML documents national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there are two criteria that share the same data structure:
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.MANAGERIAL_STAFF
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.AVERAGE_ANNUAL_MANPOWER
  === VI.10.1 Regulated abilities (III)

Mock-ups - contracting authority perspective

Figure 79. Regulated 'Abilities (III)' CA mock-up

Mock-ups - economic operator perspective

Figure 80. Regulated 'Abilities (III)' EO mock-up

Data Structure - Regulated

(Some columns have been hidden to enhance the readability of the image).

Figure 81. Regulated 'Abilities (III)' criterion data structure

XML Example - Regulated

Regulated 'number of managerial staff' (Abilities III) criterion

<!-- header elements removed for brevity -->

<!-- Criterion:Number of managerial staff -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6346959b-e097-4ea1-89cd-d1b4c131ea4d</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.MANAGERIAL_STAFF</cbc:CriterionTypeCode>
	<cbc:Name>Number of managerial staff</cbc:Name>
	<cbc:Description>The economic operator’s number of managerial staff for the last three years were as follows:</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2ba5bf04-b2c3-4e3a-8e4d-c275663ef590</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96defecc-7d32-4957-82e9-aad5f3c5b736</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">931ee8aa-8907-492c-acdb-2600d3360be0</cbc:ID>
			<cbc:Description>Year</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8e3925ea-45c1-4db7-9c50-6de2196d4b63</cbc:ID>
			<cbc:Description>Number</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96defecc-7d32-4957-82e9-aad5f3c5b736</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0fb34dc6-78ba-4542-b78d-ff709bc4b905</cbc:ID>
			<cbc:Description>Year</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0dacd810-70f1-43d6-9367-c3b474515b47</cbc:ID>
			<cbc:Description>Number</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96defecc-7d32-4957-82e9-aad5f3c5b736</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e30fcf9b-e656-41d3-9de9-0973cc9d0a12</cbc:ID>
			<cbc:Description>Year</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">66869a93-8224-407c-8cd7-ef51cba5c416</cbc:ID>
			<cbc:Description>Number</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!-- rest of elements removed for brevity -->

VI.10.2 Self-contained abilities (III)

Mock-ups - contracting authority perspective

In the Self-contained version the contracting authority (CA) can specify the minimum number of pairs 'year and number of staff' for the economic operator to fill-in. In the example of the mock-up below the CA specifies a minimum of three. The CA can additionally provide a descriptive text to refine the REQUIREMENT. This will create three instances of sub-groups 'Year + Number of staff' properties in the ESPD Request.

Selfcontained 'Abilities (III)' CA REQUIREMENT mock-up

Figure 82. Self-contained 'Abilities (III)' CA REQUIREMENT edition mock-up

Mock-ups - economic operator perspective

Software applications assisting the economic operator to build the ESPD Response should be able to retrieve the minimum set of groups 'Year + Number of staff' (three in the example, circle #1), and allow the EO to add and remove additional ones. (In this example the circle #2 signals the absence of the descriptive requirement).

Figure 83. Self-contained 'Abilities (III)' EO mock-up

Data Structure - Self-contained

The data structure below shows how this criterion is organised. Notice the following:

The Member State can associate one or more national criteria to this EU criterion (element sub-criterion, cardinality 0..n).
The criterion can be associated to one or more pieces of legislation (this spread-sheet does not focus on the edition of the legislation element; the transformation style-sheet will generate dummy values for this element).
At least one REQUIREMENT group will always be created. Notice that the cardinality of the REQUIRMENT group is one (1), but the cardinality of the subgroup of QUESTIONs is 1..n. If the CA specified three pairs of 'Year + Number of staff' then three sub-groups of QUESTIONs 'Year + Number of staff' would be instantiated in the XML. See the XML example below for such a case.

(Some columns have been hidden to enhance the readability of the image).

Figure 84. Self-contained 'Abilities (III)' criterion data structure

The figure below shows how the XML instance, with the nodes collapsed, will look like for the case where the CA specifies three years as the minimum requirement:

Self-contained 'Abilities (III)' collapsed XML

Figure 85. Self-contained 'Abilities (III)' criterion data structure (collapsed XML view)

If you take the data structure spread-sheet and manipulate it as in the figure below you could use the transformation style-sheet to obtain the XML snippet shown above with the three sub-groups of pairs 'Year + Number of staff' fields:

Figure 86. Self-contained 'Abilities (III)' criterion data structure (manual iteration)

XML Example - Self-contained

Self-contained 'Number of managerial staff' (Abilities III) criterion

<!-- header elements removed for brevity -->

<!-- Criterion:Number of managerial staff -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6346959b-e097-4ea1-89cd-d1b4c131ea4d</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.MANAGERIAL_STAFF</cbc:CriterionTypeCode>
	<cbc:Name>Number of managerial staff</cbc:Name>
	<cbc:Description>The economic operator’s number of managerial staff for the last three years were as follows:</cbc:Description>
	<cac:SubTenderingCriterion>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e6b21867-95b5-4549-8180-f4673219b179</cbc:ID>
		<cbc:Name>[Name of the National Criterion]</cbc:Name>
		<cbc:Description>[Description of the National Criterion ]</cbc:Description>
		<cac:TenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">8c39b505-8abe-44fa-a3e0-f2d78b9d8224</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a47ec72a-90bb-43b1-8901-f5baeced3836</cbc:ID>
				<cbc:Description>[Additional information; e.g. no evidences online]</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CAPTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">NONE</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">3a1b6259-482c-4944-a522-77730965d84e</cbc:ID>
				<cbc:Description>Your Answer</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:TenderingCriterionPropertyGroup>
	</cac:SubTenderingCriterion>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d8181b73-01f6-4fa4-a729-fd9aa7c97457</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">10822ddd-9ba6-42d5-9339-de0845aeafc9</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<!-- Requirement 1: Minimum number of years: three years -->
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">50ecde5c-acaa-4b27-b7ca-8f2d745c0ea4</cbc:ID>
			<cbc:Description>Minum number of years</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedValueNumeric>3</cbc:ExpectedValueNumeric>
		</cac:TenderingCriterionProperty>
		<!-- Requirement 2: Additional information -->
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">692102ac-c264-4da2-8157-80a2ef66b864</cbc:ID>
			<cbc:Description>Additional information</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedDescription>[Additional information]</cbc:ExpectedDescription>
		</cac:TenderingCriterionProperty>
		<!-- Year 1 -->
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96defecc-7d32-4957-82e9-aad5f3c5b736</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">32b50926-f8a3-45a9-a1ae-b211705bd170</cbc:ID>
				<cbc:Description>Year</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cddab4cd-fca1-4f08-ba77-f685e1cdfd37</cbc:ID>
				<cbc:Description>Number</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<!-- Year 2 -->
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">96defecc-7d32-4957-82e9-aad5f3c5b736</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">363030b4-28c3-4a09-960f-2d8c3f38fcd2</cbc:ID>
				<cbc:Description>Year</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d65d5128-dd79-476a-9b9c-15a54d341d93</cbc:ID>
				<cbc:Description>Number</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<!-- Year 3 -->
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">2dd8c80f-19f8-4113-b2e1-8ed7d581dcd0</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6e1eaed1-675c-4cf3-a8a6-8c82b5c7f123</cbc:ID>
				<cbc:Description>Year</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_YEAR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">445c6bc8-a699-4298-9648-fb0c3bb4fa8a</cbc:ID>
				<cbc:Description>Number</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUANTITY_INTEGER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!... rest of elements removed for brevity -->

VI.11 Subcontracting proportion

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

For this criterion, the only difference between the REGULATED and SELF-CONTAINED versions lies in the fact that the SELF-CONTAINED XML instance is able to keep national sub-criteria defined by the Member State in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there is only one criterion with a simple data structure, classified as:
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.SUBCONTRACTING_PROPORTION

Mock-ups - contracting authority perspective (REGULATED and SELF-CONTAINED)

The contracting authority selects the criterion to be included in the ESPD Request:

Figure 87. 'Subcontracting proportion' CA mock-up (REGULATED and SELF-CONTAINED)

Mock-ups - economic operator perspective (REGULATED and SELF-CONTAINED)

The economic operator has to provide a descriptive response in a free-text field:

Figure 88. 'Subcontracting proportion' EO mock-up (REGULATED and SELF-CONTAINED)

Data Structure - Regulated

The data structure is very simple, it only defines a group with one QUESTION:

(Some columns have been hidden to enhance the readability of the image).

Regulated 'Subcontracting proportion' criterion data structure

Figure 89. 'Subcontracting proportion' criterion data structure (REGULATED)

Data Structure - Self-contained

The difference with the Regulated version is that the Self-contained is able to define and keep in the XML instance the national sub-criteria. But, as sub-criteria are optional, if the MS did not defined any national sub-criterion then the data structure would enn up being the same than for both cases.

(Some columns have been hidden to enhance the readability of the image).

Self-contained 'Subcontracting proportion' criterion data structure

Figure 90. 'Subcontracting proportion' criterion data structure (SELF-CONTAINED)

XML Example - (REGULATED and SELF-CONTAINED)

As in this case the MS (Finland, in this example), did not defined any national criterion associated to the EU criterion, the resulting XML instance is identical for both versions of the ESPD Request (Regulated and Self-contained).

'Subcontracting proportion' criterion

<!-- header elements removed for brevity -->

<!-- Criterion:Subcontracting proportion -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">612a1625-118d-4ea4-a6db-413184e7c0a8</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.SUBCONTRACTING_PROPORTION</cbc:CriterionTypeCode>
	<cbc:Name>Subcontracting proportion</cbc:Name>
	<cbc:Description>The economic operator intends possibly to subcontract the following proportion (i.e. percentage) of the contract. Please note that if the economic operator has decided to subcontract a part of the contract and relies on the subcontractor’s capacities to perform that part, then please fill in a separate ESPD for such subcontractors, see Part II, Section C above.</cbc:Description>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">575f7550-8a2d-4bad-b9d8-be07ab570076</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">48d527b0-ba49-4fbc-bfd3-3db487c47baf</cbc:ID>
			<cbc:Description>Please specify</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!-- rest of elements removed for brevity -->

VI.12 Samples and certificates

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

For this criteria, the only difference between the REGULATED and SELF-CONTAINED versions lies in the fact that the SELF-CONTAINED XML instance is able to keep national sub-criteria defined by the Member State in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there are two criteria that share the same data structure, classified as:
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.ARTEFACTS.NO_AUTHENTICATED_ARTEFACTS
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.ARTEFACTS.AUTHENTICATED_ARTEFACTS

Mock-ups - contracting authority perspective (REGULATED and SELF-CONTAINED)

The contracting authority selects the criteria that have to be included in the ESPD Request, e.g.:

Figure 91. 'Samples and certificates' CA mock-up (REGULATED and SELF-CONTAINED)

Mock-ups - economic operator perspective (REGULATED and SELF-CONTAINED)

The economic operator only has to answer Yes or No. The GUI does not react in any way either the EO clicks one or the other (which is not the case for other criteria, see for example the behaviour of the criteria about 'quality assurance' below in further sections).

Figure 92. 'Samples and certificates' EO mock-up (REGULATED and SELF-CONTAINED)

Data Structure - Regulated

(Some columns have been hidden to enhance the readability of the image).

Regulated 'Samples and certificates' criteria data structure

Figure 93. 'Samples and certificates' criteria data structure (REGULATED)

Data Structure - Self-contained

The with the Regulated version is that the Self-contained is able to define and keep in the XML instance the national sub-criteria. But, as sub-criteria are optional, if the MS did not defined any national sub-criterion then the data structure would actually end up being the same for both cases.

(Some columns have been hidden to enhance the readability of the image).

Self-contained 'Samples and certificates' criterion data structure

Figure 94. 'Samples and certificates' criteria data structure (SELF-CONTAINED)

XML Example - (REGULATED and SELF-CONTAINED)

As in this case the MS did not defined any national criterion associated to the EU criterion, the resulting XML instance is identical for both versions of the ESPD Request (Regulated and Self-contained).

'Samples and certificates' criterion

<!-- header elements removed for brevity -->

<!-- Criterion:For supply contracts: samples, descriptions or photographs without certification of authenticity -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">bdf0601d-2480-4250-b870-658d0ee95be6</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.MANAGEMENT.ARTEFACTS.NO_AUTHENTICATED_ARTEFACTS</cbc:CriterionTypeCode>
	<cbc:Name>For supply contracts: samples, descriptions or photographs without certification of authenticity</cbc:Name>
	<cbc:Description>For public supply contracts: The economic operator will supply the required samples, descriptions or photographs of the products to be supplied, which do not need to be accompanied by certifications of authenticity.</cbc:Description>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cb73544d-e8bb-4cc6-819b-b8e04f1e240e</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d86645aa-a97f-43c2-a9fd-3dc0278c1027</cbc:ID>
			<cbc:Description>Your answer?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
	</cac:TenderingCriterionPropertyGroup>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d6c6dd34-91a8-4b3f-a2a1-5d27c3adff58</cbc:ID>
			<cbc:Description>Is this information available electronically?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">cfd7bf8d-0919-43d6-90b0-c8fafcbda85e</cbc:ID>
				<cbc:Description>Evidence supplied</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>
<!-- rest of elements removed for brevity -->

VI.13 Quality assurance

Related information requirements

See formal requirements related to selection criteria in the BIS 41 - European Single Procurement Document (Version 2.0.0).

Differences between Regulated and Self-contained

In the REGULATED version the contracting authority (CA) cannot specify REQUIREMENTs.
For both versions, REGULATED and SELF-CONTAINED, the economic operator is expected to answer Yes or No.
- If the EO answers Yes the EO will be asked whether there are evidences available online.
- In the case the EO answers NO it will have to provide additional explanations.
In the SELF-CONTAINED version the contracting authority can provide as many REQUIREMENTs as needed in a textual field, normally the type of standard it expects the EO conforms to, e.g. 'ISO 9001', 'EMAS', etc. (but it could issue any other type of REQUIREMENT as a text).
The SELF-CONTAINED is able to keep in the XML documents national sub-criteria defined by the MS in e-Certis.
For both versions, REGULATED and SELF-CONTAINED, there are three criteria that share the same data structure, classified as:
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.CERTIFICATES.QUALITY_ASSURANCE.QA_INSTITUTES_CERTIFICATE
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.CERTIFICATES.QUALITY_ASSURANCE.QA_INDEPENDENT_CERTIFICATE
- CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.CERTIFICATES.ENVIRONMENTAL_MANAGEMENT.ENV_INDEPENDENT_CERTIFICATE

VI.13.1 Regulated Quality Assurance schemes and environmental management standards

Mock-ups - contracting authority perspective

Figure 95. Regulated 'Quality Assurance schemes and environmental management standards' CA mock-up

Mock-ups - economic operator perspective

Notice that in the case where the economic operator answers No the box with the text "If not, please explain why and specify which other means …" is shown. This box is not shown for the Yes answer. This behaviour can be controlled with the ONFALSE code of the sub-group of QUESTIONs (see data structure and XML example below, too).

When the EO answers Yes it will be asked whether online evidences are available online or not. This is controlled by the code ONTRUE assigned to the sub-group of QUESTIONS about the evidence (see data structure and XML example).

Figure 96. Regulated 'Quality Assurance schemes and environmental management standards' EO mock-up

Data Structure - Regulated

Notice the ONFALSE code for the sub-group containing the sentence thats starts with 'If not, please explain why…'. The code means: if the answer to the previous question was No then this sub-group must be shown/processed.

(Some columns have been hidden to enhance the readability of the image).

Figure 97. Regulated 'Quality Assurance schemes and environmental management standards' criteria data structure

XML Example - Regulated

Regulated 'certificates by independent bodies about quality assurance standards' criterion

<!-- header elements removed for brevity -->

<!-- Criterion:Certificates by independent bodies about quality assurance standards -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d726bac9-e153-4e75-bfca-c5385587766d</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.CERTIFICATES.QUALITY_ASSURANCE.QA_INDEPENDENT_CERTIFICATE</cbc:CriterionTypeCode>
	<cbc:Name>Certificates by independent bodies about quality assurance standards</cbc:Name>
	<cbc:Description>Will the economic operator be able to produce certificates drawn up by independent bodies attesting that the economic operator complies with the required quality assurance standards, including accessibility for disabled persons?</cbc:Description>
	<cac:Legislation>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">b4585532-0e0b-4ed1-a72d-208030547060</cbc:ID>
		<cbc:Title>[Legislation title]</cbc:Title>
		<cbc:Description>[Legislation description]</cbc:Description>
		<cbc:JurisdictionLevel>EU</cbc:JurisdictionLevel>
		<cbc:Article>[Article, e.g. Article 2.I.a]</cbc:Article>
		<cbc:URI>http://eur-lex.europa.eu/</cbc:URI>
		<cac:Language>
			<cbc:LocaleCode listID="LanguageCodeEU" listAgencyName="EU-COM-GROW" listVersionID="2.0.2">EN</cbc:LocaleCode>
		</cac:Language>
	</cac:Legislation>
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4887c3d7-05fc-4e3e-b066-f338910f0c4c</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">e11eba0e-66fd-4735-9aaa-614b006662fc</cbc:ID>
			<cbc:Description>Your answer?</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41e950d1-47fd-4db6-be18-cbe82e779391</cbc:ID>
				<cbc:Description>Is this information available electronically?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">c33cf7bb-85f0-4f85-990d-0e056c869b5b</cbc:ID>
					<cbc:Description>Evidence supplied</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_IDENTIFIER</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">83f2f79e-0455-4918-89ff-d7829e8bf758</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONFALSE</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">d14b8965-e439-4d5c-8959-860b44ad38cb</cbc:ID>
				<cbc:Description>If not, please explain why and state which other means of proof can be provided:</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>
<!-- rest of elements removed for brevity -->

VI.13.2 Self-contained Quality Assurance schemes and environmental management standards

Mock-ups - contracting authority perspective

In the Self-contained version the contracting authority can specify a REQUIREMENT. In this example it provides the name of the ISO it expects the economic operator to be conformant to.

Figure 98. Self-contained 'Quality Assurance schemes and environmental management standards' CA mock-up

Mock-ups - economic operator perspective

Notice that, as for the Regulated version the economic operator (EO) has to answer Yes or No. In the case the EO answers No the box with the text "If not, please explain why and specify which other means …" is shown. This box is not shown for the Yes answer. This behaviour can be controlled with the ONFALSE code of the sub-group of QUESTIONs (see data structure and XML example below, too).

Figure 99. Self-contained 'Quality Assurance schemes and environmental management standards' EO mock-up

Data Structure - Self-contained

Notice the following:

In principle the contracting authority (CA) has to provide at least one REQUIREMENT. But it might decide not to provide any requirement at all, in which case the behaviour of the GUI would be similar to the one for the Regulated version. In this case do not to alter the data structure (e.g. not to remove the REQUIREMENT_GROUP) and to provide a text for REQUIREMENT such as, for example, 'No specific requirements'.
The ONFALSE code for the sub-group containing the sentence thats starts with 'If not, please explain why…' means: if the answer to the previous question was No then this sub-group must be shown/processed.
If ONTRUE (answer to previous QUESTION = Yes) then the question about the online evidences is shown/processed.

(Some columns have been hidden to enhance the readability of the image).

Figure 100. Self-contained 'Quality Assurance schemes and environmental management standards' criteria data structure

XML Example - Self-contained

Self-contained 'certificates by quality control institutes' criterion

<!-- header elements removed for brevity -->

<!-- Criterion:For supply contracts: certificates by quality control institutes -->
<cac:TenderingCriterion>
	<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">a7669d7d-9297-43e1-9d10-691a1660187c</cbc:ID>
	<cbc:CriterionTypeCode listID="CriteriaTypeCode" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">CRITERION.SELECTION.TECHNICAL_PROFESSIONAL_ABILITY.CERTIFICATES.QUALITY_ASSURANCE.QA_INSTITUTES_CERTIFICATE</cbc:CriterionTypeCode>
	<cbc:Name>For supply contracts: certificates by quality control institutes</cbc:Name>
	<cbc:Description>Can the economic operator provide the required certificates drawn up by official quality control institutes or agencies of recognised competence attesting the conformity of products clearly identified by references to the technical specifications or standards, which are set out in the relevant notice or the in the ESPD, the relevant notice or ?</cbc:Description>
	<!--Legislation eliminated for brevity -->
	<!--National sub-criterion eliminated for brevity -->
	<cac:TenderingCriterionPropertyGroup>
		<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">612d99eb-ea3b-4275-ac06-0db05e039c8c</cbc:ID>
		<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
		<cac:TenderingCriterionProperty>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">348a935d-5418-467c-ab57-d5aaf1d1b614</cbc:ID>
			<cbc:Description>Requirement</cbc:Description>
			<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">REQUIREMENT</cbc:TypeCode>
			<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
			<!-- No answer is expected here from the economic operator, as this is a REQUIREMENT issued by the contracting authority. Hence the element 'cbc:ValueDataTypeCode' contains the type of value of the requirement issued by the contracting authority -->
			<cbc:ExpectedDescription>ISO 9001</cbc:ExpectedDescription>
		</cac:TenderingCriterionProperty>
		<cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">4887c3d7-05fc-4e3e-b066-f338910f0c4c</cbc:ID>
			<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ON*</cbc:PropertyGroupTypeCode>
			<cac:TenderingCriterionProperty>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">32ddd941-7efe-4333-aa4d-77d8d585f2bc</cbc:ID>
				<cbc:Description>Your answer?</cbc:Description>
				<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
				<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
			</cac:TenderingCriterionProperty>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">7458d42a-e581-4640-9283-34ceb3ad4345</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">9c7e3e3f-8bdf-4e36-a171-3ea55a515a1b</cbc:ID>
					<cbc:Description>Is this information available electronically?</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">INDICATOR</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
				<cac:SubsidiaryTenderingCriterionPropertyGroup>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">41dd2e9b-1bfd-44c7-93ee-56bd74a4334b</cbc:ID>
					<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONTRUE</cbc:PropertyGroupTypeCode>
					<cac:TenderingCriterionProperty>
						<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">6947b635-dfdb-4581-b41b-9b543b765369</cbc:ID>
						<cbc:Description>Evidence supplied</cbc:Description>
						<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
						<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">EVIDENCE_Identifier</cbc:ValueDataTypeCode>
					</cac:TenderingCriterionProperty>
				</cac:SubsidiaryTenderingCriterionPropertyGroup>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
			<cac:SubsidiaryTenderingCriterionPropertyGroup>
				<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">83f2f79e-0455-4918-89ff-d7829e8bf758</cbc:ID>
				<cbc:PropertyGroupTypeCode listID="PropertyGroupType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">ONFALSE</cbc:PropertyGroupTypeCode>
				<cac:TenderingCriterionProperty>
					<cbc:ID schemeID="CriteriaTaxonomy" schemeAgencyID="EU-COM-GROW" schemeVersionID="2.0.2">0bc3265c-3d6a-4ff1-ba52-c0a2007f8fa9</cbc:ID>
					<cbc:Description>If not, please explain why and state which other means of proof can be provided:</cbc:Description>
					<cbc:TypeCode listID="CriterionElementType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">QUESTION</cbc:TypeCode>
					<cbc:ValueDataTypeCode listID="ResponseDataType" listAgencyID="EU-COM-GROW" listVersionID="2.0.2">DESCRIPTION</cbc:ValueDataTypeCode>
				</cac:TenderingCriterionProperty>
			</cac:SubsidiaryTenderingCriterionPropertyGroup>
		</cac:SubsidiaryTenderingCriterionPropertyGroup>
	</cac:TenderingCriterionPropertyGroup>
</cac:TenderingCriterion>

<!-- rest of elements removed for brevity -->

1. Add the '.zip' extension the 'ods' file and unzip it to get the content.xml file