CDM-EB 93 Agenda

Agenda

CDM Executive Board ninety-third meeting


20 - 23 February 2017
Bonn, Germany

Agenda

 
Click here for the EB 93 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
- Election of Chair and Vice-Chair of the CDM EB
- Statements on conflict of interest
  2.2 Strategic planning and direction
- Outcomes of CMP 12 [download slides]
- CDM loan scheme [download slides]
- Share of proceeds to cover administrative expenses [download slides]
- Increasing the voluntary cancellation of CERs [download slides]
- Online platform for voluntary cancellation of CERs [download slides]
- UNFCCC CDM public website [download slides]
- Methodologies-related expert groups under the CDM Executive Board [download slides]
- CDM two-year business plan and management plan 2018 - 2019
  2.3 Performance management
- CDM Executive Board workplan 2017 [part 1] [part 2] [part 3][download slides]
- Workplans of panels and working groups 2017 [part 1] [part 2] [download slides]
- Performance assessments and inactive DOEs [part 1] [part 2] [download slides]
  2.4 Matters related to the Board and its support structure
- Appointment of chairs and vice-chairs for panels and working groups
- CDM EB Finance Committee
  2.5 Operations of panels and working groups
- CDM Accreditation Panel [download slides]
3. Rulings
  3.1 Accreditation
  3.2 Registration
  3.3 Issuance
  3.4 Other rulings
4. Regulatory matters
  4.1 Standards/tools
- Revision of CDM PS, VVS, and PCP [part 1] [part 2] [download slides]
- Streamlining the registration and issuance processes [download slides]
  4.2 Procedures
  4.3 Policy issues
5. Relations with forums and other stakeholders
- Interaction with the DOE/AIE Coordination Forum Chair [download slides]
- Information on activities related to stakeholders, DNAs, AEs and DOEs
6. Other matters
- Calendar of meetings 2017 [download slides]
7. Conclusion of the meeting
- Adoption of the report and closure

Playlist - agenda items

Date Title
February 20, 2017 11:57 1.1 Opening
February 20, 2017 12:01 2.1 Election of Chair and Vice-Chair of the CDM EB
February 20, 2017 12:23 1.2 Adoption of the agenda
February 20, 2017 12:23 2.1 Statements on conflict of interest
February 20, 2017 12:24 2.5 CDM Accreditation Panel
February 20, 2017 12:28 2.2 Outcomes of CMP 12
February 20, 2017 12:42 2.2 CDM loan scheme
February 20, 2017 14:20 2.2 Online platform for voluntary cancellation of CERs
February 20, 2017 15:14 2.2 Increasing the voluntary cancellation of CERs
February 20, 2017 16:45 2.3 Performance assessments and inactive DOEs [part 1]
February 21, 2017 09:32 5. Interaction with the DOE/AIE Coordination Forum Chair
February 21, 2017 09:47 2.2 UNFCCC CDM public website
February 21, 2017 15:06 4.1 Revision of CDM PS, VVS, and PCP [part 1]
February 21, 2017 16:25 2.2 Share of proceeds to cover administrative expenses
February 22, 2017 11:43 2.2 Methodologies-related expert groups under the CDM Executive Board
February 22, 2017 12:05 4.1 Streamlining the registration and issuance processes
February 22, 2017 12:16 2.3 CDM Executive Board workplan 2017 [part 1]
February 22, 2017 14:55 2.3 CDM Executive Board workplan 2017 [part 2]
February 22, 2017 15:37 2.3 Workplans of panels and working groups 2017 [part 1]
February 22, 2017 17:26 2.3 Performance assessments and inactive DOEs [part 2]
February 22, 2017 17:32 5. Information on activities related to stakeholders, DNAs, AEs and DOEs
February 23, 2017 10:29 2.4 Appointment of chairs and vice-chairs for panels and working groups
February 23, 2017 10:34 2.4 CDM EB Finance Committee
February 23, 2017 10:37 2.2 CDM two-year business plan and management plan 2018 - 2019
February 23, 2017 10:38 2.3 CDM Executive Board workplan 2017 [part 3]
February 23, 2017 10:50 2.3 Workplans of panels and working groups 2017 [part 2]
February 23, 2017 11:39 4.1 Revision of CDM PS, VVS, and PCP [part 2]
February 23, 2017 11:51 6. Calendar of meetings 2017
February 23, 2017 17:26 7. Adoption of the report and closure