CDM EB 84 Agenda/ Work Programme

1.1. Opening

Agenda

EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
EIGHTY-FOURTH MEETING

25 - 28 May 2015
Bonn, Germany

Agenda

1. Agenda and meeting organization
  1.1 Opening
  1.2 Adoption of the agenda
2. Governance and management matters
  2.1 Membership issues
- Statements on conflict of interest
  2.2 Strategic planning and direction
- Simplification and streamlining of the CDM
[download slides]
- Consolidated and streamlined set of provisions for PoAs
[download slides]
- Use of the CDM infrastructure in other fields
[download slides]
- Validity of regulatory documents
[download slides]
- Project evaluation by climate financing institutions 
[download slides]
- Guiding tools for DNAs for monitoring sustainable development benefits
[download slides]
- Report on carbon market and policy developments
[download slides]
  2.3 Performance management
- CDM Executive Board workplan 2015
- Nurturing demand for CDM
[download slides]
  2.4 Matters related to the Board and its support structure
3. Rulings
  3.1 Accreditation
  3.2 Programmes of activities
  3.3 Registration
  3.4 Issuance
4. Regulatory matters
  4.1 Standards/tools
- Requests for revision of a methodology without a draft PDD
[download slides]
- Draft standardized baselines: Landfill gas capture and flaring in five countries [part 1] [part 2]
[
download slides[download slides]
  4.2 Procedures
- Enhancing the clarity, consistency and user-friendliness of regulations
[download slides]
- Development, revision, clarification and update of standardized baselines 
[part 1][part 2]
[download slides]
- Reclassification of documents in accordance with the revised “CDM Executive Board decision and documentation framework”
[part 1][part 2]
[download slides]
- Improving stakeholder consultation processes
[part 1][part 2]
[download slides]
  4.3 Policy issues
- Rules of publishing a monitoring report
[download slides]
5. Relations with forums and other stakeholders
- Information on activities related to stakeholders, DNAs, AEs and DOEs
- Interaction with the global DNA Forum Co-Chair
- Interaction with the DOE/AIE Coordination Forum Chair
[download slides]
- Interaction with registered observers
6. Other matters
7. Conclusion of the meeting
- Adoption of the report and closure
   

Work Programme

EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
EIGHTY-FOURTH MEETING

25 - 28 May 2015
Bonn, Germany

Work Programme

 

Monday, 25 May 2015 
Open session
09:00-
10:30
1. Agenda and meeting organization
1.1 Opening
1.2 Adoption of the agenda
  2. Governance and management matters
  2.1 Membership issues
- Statements on conflict of interest
  5. Relations with forums and other stakeholders
- Interaction with the DOE/AIE Coordination Forum Chair
[download slides]
- Interaction with registered observers
  2. Governance and management matters (cont.)
  2.3 Performance management
- CDM Executive Board workplan 2015
Break
11:00- 12:30  2. Governance and management matters (cont.)
2.3 Performance management (cont.)
- Nurturing demand for CDM
[download slides]
  2.2 Strategic planning and direction
- Report on carbon market and policy developments
[download slides]
 
Closed session
12:30-13:15 2. Governance and management matters (cont.)
   
Lunch
Open session
15:00- 16:50 2. Governance and management matters (cont.)
2.2 Strategic planning and direction (cont.)
- Simplification and streamlining of the CDM 
[download slides]
Break
17:15- 18:30 5. Relations with forums and other stakeholders (cont.)
- Interaction with the global DNA Forum Co-Chair
2. Governance and management matters (cont.)
2.2 Strategic planning and direction (cont.)
- Consolidated and streamlined set of provisions for PoAs
[download slides]
   

Tuesday, 26 May 2015
Closed session
09:00- 10:15 3. Rulings
   
 
Open session
10:15- 10:30 4. Regulatory matters (cont.)
4.1. Standards/tools
- Draft standardized baselines: Landfill gas capture and flaring in five countries [part 1]
[download slides]
Break
11:00-
13:00 
4. Regulatory matters (cont.)
4.2 Procedures (cont.)
- Development, revision, clarification and update of standardized baselines [part 1]
[download slides]
- Improving stakeholder consultation processes [part 1]
[download slides]
Lunch
 
15:00- 16:00 2. Governance and management matters (cont.)
2.2 Strategic planning and direction (cont.)
- Use of the CDM infrastructure in other fields
[download slides]
     
Closed session
16:00- 18:00 2. Governance and management matters (cont.)
   

Wednesday, 27 May 2015

Open session
09:20- 10:45 2. Governance and management matters (cont.)
2.2 Strategic planning and direction (cont.)
- Project evaluation by climate financing institutions
[download slides]
Break
11:40- 13:00 4. Regulatory matters (cont.)
4.2 Procedures (cont.)
- Enhancing the clarity, consistency and user-friendliness of regulations
[download slides]
- Reclassification of documents in accordance with the revised “CDM Executive Board decision and documentation framework” [part 1]
[download slides]
  2. Governance and management matters (cont.)
2.2 Strategic planning and direction (cont.)
- Validity of regulatory documents
[download slides]
Lunch
15:15- 16:00 4. Regulatory matters (cont.)
4.1 Standards/tools (cont.)
- Requests for revision of a methodology without a draft PDD
[download slides]
  4.3 Policy issues
- Rules of publishing a monitoring report
[download slides]
Break
16:30- 17:00 4.1 Standards/tools (cont.)
- Draft standardized baselines: Landfill gas capture and flaring in five countries [part 2]
[download slides]

Thursday, 28 May 2015
Open session
10:00- 10:30 4. Regulatory matters (cont.)
4.2 Procedures (cont.)
- Development, revision, clarification and update of standardized baselines [part 2]
- Reclassification of documents in accordance with the revised “CDM Executive Board decision and documentation framework” [part 2]
  2. Governance and management matters (cont.)
  2.2 Strategic planning and direction (cont.)
- Guiding tools for DNAs for monitoring sustainable development benefits 
[download slides]
   5. Relations with forums and other stakeholders (cont.)
- Information on activities related to stakeholders, DNAs, AEs and DOEs
 Break
11:00- 11:30 4. Regulatory matters (cont.)
4.2 Procedures (cont.)
-
 Improving stakeholder consultation processes [part 2]
Lunch
15:15- 15:20 7. Conclusion of the meeting
- Adoption of the report and closure
 

Playlist - agenda items

Date Title
May 25, 2015 09:29 1.1. Opening
May 25, 2015 09:30 1.2. Adoption of the agenda
May 25, 2015 09:32 2.1. Statements on conflict of interest
May 25, 2015 09:33 5. Interaction with the DOE/AIE Coordination Forum Chair
May 25, 2015 10:27 5. Interaction with registered observers
May 25, 2015 10:34 2.3. CDM Executive Board workplan 2015
May 25, 2015 11:10 2.3. Nurturing demand for CDM
May 25, 2015 11:54 2.2 Report on carbon market and policy developments
May 25, 2015 14:57 2.2. Simplification and streamlining of the CDM
May 25, 2015 17:15 5. Interaction with the global DNA Forum Co-Chair
May 25, 2015 17:42 2.2. Consolidated and streamlined set of provisions for PoAs
May 26, 2015 10:14 4.1. Draft standardized baselines: Landfill gas capture and flaring in five countries
May 26, 2015 11:04 4.2. Development, revision, clarification and update of standardized baselines
May 26, 2015 11:31 4.2. Improving stakeholder consultation processes
May 26, 2015 14:59 2.2. Use of the CDM infrastructure in other fields
May 27, 2015 09:22 2.2. Project evaluation by climate financing institutions
May 27, 2015 11:37 4.2. Enhancing the clarity, consistency and user-friendliness of regulations
May 27, 2015 11:45 4.2. Reclassification of documents in accordance with the revised “CDM Executive Board decision and documentation framework”
May 27, 2015 14:52 2.2. Validity of regulatory documents
May 27, 2015 15:17 4.1. Requests for revision of a methodology without a draft PDD
May 27, 2015 15:30 4.3. Rules of publishing a monitoring report
May 27, 2015 16:45 4.1. Draft standardized baselines: Landfill gas capture and flaring in five countries
May 28, 2015 09:57 4.2. Development, revision, clarification and update of standardized baselines
May 28, 2015 10:04 4.2. Reclassification of documents in accordance with the revised “CDM Executive Board decision and documentation framework”
May 28, 2015 10:09 2.2 Guiding tools for DNAs for monitoring sustainable development benefits
May 28, 2015 10:29 5. Information on activities related to stakeholders, DNAs, AEs and DOEs
May 28, 2015 11:07 4.2. Improving stakeholder consultation processes
May 28, 2015 15:17 7. Adoption of the report and closure