CDM EB 89 Agenda

Interaction with the UNFCCC Executive Secretary, Ms. Christiana Figueres

Agenda

CDM Executive Board eighty-ninth meeting


9–13 May 2016
Bonn, Germany

Interaction with the UNFCCC Executive Secretary, Ms. Christiana Figueres

 

Agenda

 
Click here for the EB 89 annotated agenda and all corresponding documents to be discussed during this meeting.

To see the agenda items in the sequence of items discussed, please refer to the On demand Playlist – agenda items at the bottom of the page.

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
- Options for using the CDM as a tool for other uses [download slides]
- Simplification and streamlining of the CDM [part 1][part 2] [part 3][part 4] [download slides]
- Simplified inclusion process for automatically additional microscale CPAs [download slides]
  2.3 Performance management
- CDM Executive Board workplan 2016
  2.4 Matters related to the Board and its support structure
- Further development and promotion of the online platform for voluntary cancellation of CERs [part 1][part 2] [download slides]
- Options for the informal teleconferences with the DOE/AIE Coordination Forum [download slides]
  2.5 Operation of panels and working groups
- Methodologies Panel [download slides]
- Small-Scale Working Group [download slides]
3. Rulings
  3.1 Accreditation
  3.2 Registration
  3.3 Issuance
  3.4 Other rulings
4. Regulatory matters
  4.1 Standards/tools
(a) Standards for CDM project activities and programmes of activities
- PoA standard, PoA validation and verification standard, and the PoA cycle procedure [download slides]
- Standardized registration templates for automatically additional project activities [download slides]
- Top-down methodological work for the transport sector [part 1][part 2] [download slides]
- Methodological options for developing agriculture CDM [part 1][part 2] [download slides]
- Indirect greenhouse gas emissions - definitions and accounting [download slides]
- Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [part 1][part 2] [download slides]
- Guidelines for the establishment of sector specific standardized baselines [download slides]

(b). Methodological standards for large-scale CDM project activities

(c) Methodological standards for small-scale CDM project activities
- Solar power for domestic aircraft at-gate operations [download slides]
  4.2 Procedures
- Development, revision and clarification of baseline and monitoring methodologies and methodological tools [part 1][part 2] [download slides]
  4.3 Policy issues
- Applicability of a pro rata approach to issuance of tCERs and lCERs [part 1][part 2]
- Reducing risk of disputes and irregularities in the modalities of communication process [part 1][part 2] [download slides]
5. Relations with forums and other stakeholders
- Interaction with the global DNA Forum Co-Chairs [download slides]
- Interaction with the DOE/AIE Coordination Forum Chair [download slides]
- Technical assistance to DNAs for the development of guidelines for local stakeholder consultation
- Information on activities related to stakeholders, DNAs, AEs and DOEs
- Interaction with registered observers
6. Other matters
7. Conclusion of the meeting
- Adoption of the report and closure

Playlist - agenda items

Date Title
May 9, 2016 09:59 1.1. Opening
May 9, 2016 10:00 1.2. Adoption of the agenda
May 9, 2016 10:03 2.1 Statements on conflict of interest
May 9, 2016 10:04 5. Interaction with the DOE/AIE Coordination Forum Chair
May 9, 2016 11:11 5. Interaction with registered observers
May 9, 2016 11:12 2.4. Further development and promotion of the online platform for voluntary cancellation of CERs [part 1]
May 9, 2016 15:05 2.5. Methodologies Panel
May 9, 2016 15:09 2.5 Small-Scale Working Group
May 9, 2016 15:12 2.4. Options for the informal teleconferences with the DOE/AIE Coordination Forum
May 9, 2016 16:48 5. Technical assistance to DNAs for the development of guidelines for local stakeholder consultation
May 9, 2016 16:50 4.1.(a) Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [part 1]
May 9, 2016 18:12 4.2. Development, revision and clarification of baseline and monitoring methodologies and methodological tools [part 1]
May 10, 2016 09:39 4.1.(a) Standardized registration templates for automatically additional project activities
May 10, 2016 09:48 2.2. Simplified inclusion process for automatically additional microscale CPAs
May 10, 2016 12:02 2.2. Options for using the CDM as a tool for other uses
May 10, 2016 15:06 2.2. Simplification and streamlining of the CDM [part 1]
May 10, 2016 16:25 2.2. Simplification and streamlining of the CDM [part 2]
May 11, 2016 11:56 4.1.(a) PoA standard, PoA validation and verification standard, and the PoA cycle procedure
May 11, 2016 12:13 4.3. Applicability of a pro rata approach to issuance of tCERs and lCERs [part 1]
May 11, 2016 14:06 4.1.(a) Indirect greenhouse gas emissions - definitions and accounting
May 11, 2016 14:34 4.1.(c) Solar power for domestic aircraft at-gate operations
May 11, 2016 14:56 4.1.(a) Methodological options for developing agriculture CDM [part 1]
May 11, 2016 15:04 Interaction with the UNFCCC Executive Secretary, Ms. Christiana Figueres
May 11, 2016 15:55 4.1.(a) Methodological options for developing agriculture CDM [part 2]
May 11, 2016 16:51 4.1.(a) Top-down methodological work for the transport sector [part 1]
May 11, 2016 17:21 4.2. Development, revision and clarification of baseline and monitoring methodologies and methodological tools [part 2]
May 12, 2016 10:29 4.1.(a) Guidelines for the establishment of sector specific standardized baselines
May 12, 2016 11:54 4.1.(a) Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [part 2]
May 12, 2016 11:55 2.3. CDM Executive Board workplan 2016
May 12, 2016 12:04 4.3. Reducing risk of disputes and irregularities in the modalities of communication process [part 1]
May 12, 2016 15:28 4.3. Reducing risk of disputes and irregularities in the modalities of communication process [part 2]
May 12, 2016 15:29 2.4. Further development and promotion of the online platform for voluntary cancellation of CERs [part 2]
May 12, 2016 15:35 5. Information on activities related to stakeholders, DNAs, AEs and DOEs
May 12, 2016 15:37 4.3. Applicability of a pro rata approach to issuance tCERS and lCERs [part 2]
May 12, 2016 15:39 2.2. Simplification and streamlining of the CDM [part 3]
May 12, 2016 15:41 5. Interaction with the global DNA Forum Co-Chairs
May 12, 2016 16:43 4.1.(a) Top-down methodological work for the transport sector [part 2]
May 12, 2016 16:45 2.2. Simplification and streamlining of the CDM [part 4]
May 13, 2016 11:42 7. Adoption of the report and closure