CDM-EB 92 Agenda

1.2. Adoption of the agenda

Agenda

CDM Executive Board ninety-second meeting


31 October to 4 November 2016
Marrakech, Morocco 

Agenda

 
Click here for the EB 92 annotated agenda and all corresponding documents to be discussed during this meeting.

If you would like to see the agenda items in the sequence of items discussed, please refer to the ‘On demand’ playlist 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
- Market and policy developments [download slides]
- Share of proceeds to cover administrative expenses [download slides]
  2.3 Performance management
- Performance monitoring of DOEs [download slides]
- CDM Executive Board workplan 2016 [download slides]
  2.4 Matters related to the Board and its support structure
  2.5 Operations of panels and working groups
(a). CDM Accreditation Panel [download slides]
(b). Methodologies Panel [download slides]
(c). 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
- Revision of CDM PS, VVS, and PCP [part 1][part 2][download slides]
- Cost-effective approaches for monitoring [download slides]
- Combined tool to identify the baseline scenario and demonstrate additionality [download slides]
- Methodological options for developing agriculture CDM [download slides]
- Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [par t 1][part 2][download slides]

(b). Methodological standards for large-scale CDM project activities
- Draft methodology: Introduction of a new district cooling system [download slides]
- Draft methodology: Introduction of low resistivity power transmission line [download slides]
- Methodological tool: Project and leakage emissions from biomass [download slides]
- ACM0001: Flaring or use of landfill gas [part 1][part 2][download slides]
- Methodological tool: Emissions from solid waste disposal sites [download slides]

(c). Methodological standards for small-scale CDM project activities
- AMS-III.Y: Methane avoidance through separation of solids from wastewater or manure treatment systems [download slides]
  4.2 Procedures
- CDM accreditation procedure [download slides]
  4.3 Policy issues
5. Relations with forums and other stakeholders
- Communications and feedback received from stakeholders [download slides]
- External input to items on the agenda of the meeting
- Interaction with the global DNA Forum Co-Chair [download slides]
- Interaction with the DOE/AIE Coordination Forum Chair [download slides]
- Information on activities related to stakeholders, DNAs, AEs and DOEs
- Interaction with registered observers
6. Other matters
- Calendar of meetings 2017
7. Conclusion of the meeting
- Adoption of the report and closure

Playlist - agenda items

Date Title
October 31, 2016 10:16 1.2. Adoption of the agenda
October 31, 2016 10:17 2.1. Statements on conflict of interest
October 31, 2016 10:24 5. Interaction with the global DNA Forum Co-Chair
October 31, 2016 10:35 5. Interaction with the DOE/AIE Coordination Forum Chair
October 31, 2016 10:51 5. Interaction with registered observers
October 31, 2016 10:51 5. External input to items on the agenda of the meeting
October 31, 2016 10:52 2.2. Market and policy developments
October 31, 2016 12:13 2.5.(a). CDM Accreditation Panel
October 31, 2016 12:17 2.5.(b). Methodologies Panel
October 31, 2016 12:21 2.5.(c). Small-Scale Working Group
October 31, 2016 12:24 2.3. Performance monitoring of DOEs
October 31, 2016 14:15 4.1.(a) Revision of CDM PS, VVS, and PCP [part 1]
November 3, 2016 09:59 2.2. Share of proceeds to cover administrative expenses
November 3, 2016 10:37 4.1.(a) Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [part 1]
November 3, 2016 11:28 4.1.(a) Methodological options for developing agriculture CDM
November 3, 2016 12:03 4.1.(a) Cost-effective approaches for monitoring
November 3, 2016 12:41 4.1.(a) Combined tool to identify the baseline scenario and demonstrate additionality
November 3, 2016 16:07 4.1.(b) Draft methodology: Introduction of a new district cooling system
November 3, 2016 16:17 4.1.(b) Draft methodology: Introduction of low resistivity power transmission line
November 3, 2016 16:39 4.1.(b) ACM0001: Flaring or use of landfill gas [part 1]
November 3, 2016 17:09 4.1.(b) Methodological tool: Project and leakage emissions from biomass
November 3, 2016 17:15 4.1.(b) Methodological tool: Emissions from solid waste disposal sites
November 3, 2016 17:19 4.1.(c) AMS-III.Y: Methane avoidance through separation of solids from wastewater or manure treatment systems
November 4, 2016 17:13 5. Communications and feedback received from stakeholders
November 4, 2016 17:18 5. Information on activities related to stakeholders, DNAs, AEs and DOEs
November 4, 2016 17:19 4.2. CDM accreditation procedure
November 4, 2016 17:28 4.1.(a) Establishment of a new CDM project activity in a physical or geographical location of an existing CDM project [part 2]
November 4, 2016 17:31 4.1.(b) ACM0001: Flaring or use of landfill gas [part 2]
November 4, 2016 17:33 4.1.(a) Revision of CDM PS, VVS, and PCP [part 2]
November 4, 2016 17:52 6. Calendar of meetings 2017
November 4, 2016 18:03 2.3. CDM Executive Board workplan 2016
November 4, 2016 23:16 7. Adoption of the report and closure