CDM-EB 94 Agenda

1.1 Opening

Agenda

CDM Executive Board ninety-fourth meeting


2 - 4 May 2017
Bonn, Germany

Agenda

 
Click here for the EB 94 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
- Re-structuring the methodologies-related expert groups supporting the CDM EB [download slides]
- Financing and use of the CDM by international finance institutions [part 1][part 2][download slides]
  2.3. Performance management
- CDM Executive Board workplan 2017
  2.4. Matters related to the Board and its support structure
  2.5. Operations of panels and working groups
- CDM Accreditation Panel
- 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
- Glossary: CDM terms [part 1][part 2] [download slides]
- Use of the principle of discounting in existing approved methodologies [download slides]
- Status of the work on digitization of methodology-specific design document forms [download slides]
- Methodology-specific simplified additionality [download slides]
- Cost-effective and context-appropriate approaches for monitoring, reporting and verification[part 1][part 2] [download slides]
- Determination of standardized baselines for energy efficient refrigerators and air conditioners [download slides]


(b) Methodological standards for large-scale CDM project activities
- ACM0001: Flaring or use of landfill gas [download slides]
- ACM0017: Production of biodiesel for use as fuel [download slides]
- Tool to calculate the emission factor for an electricity system (TOOL07) [download slides]
- ACM0019: N2O abatement from nitric acid production [download slides]
- ACM0002: Grid-connected electricity generation from renewable sources [download slides]


(c) Methodological standards for small-scale CDM project activities
- AMS-III.AJ: Recovery and recycling of materials from solid wastes [download slides]
- Demonstration of additionality of small-scale project activities [download slides]
  4.2. Procedures
  4.3. Policy issues
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]
- Information on activities related to stakeholders, DNAs, AEs and DOEs
6. Other matters
7. Conclusion of the meeting
- Adoption of the report and closure

Playlist - agenda items

Date Title
May 2, 2017 09:55 1.1 Opening
May 2, 2017 09:55 1.2. Adoption of the agenda
May 2, 2017 09:56 2.1. Statements on conflict of interest
May 2, 2017 09:56 5. Interaction with the DOE/AIE Coordination Forum Chair
May 2, 2017 10:03 2.5. CDM Accreditation Panel
May 2, 2017 10:04 2.5. Methodologies Panel
May 2, 2017 10:09 2.5. Small-Scale Working Group
May 2, 2017 10:12 2.2. Financing and use of the CDM by international finance institutions [part 1]
May 2, 2017 10:49 2.2. Re-structuring the methodologies-related expert groups supporting the CDM EB
May 2, 2017 11:32 5. Interaction with the global DNA Forum Co-Chairs
May 2, 2017 12:10 4.1.(a) Glossary: CDM terms [part 1]
May 2, 2017 14:17 4.1.(a) Use of the principle of discounting in existing approved methodologies
May 2, 2017 14:36 4.1.(a) Status of the work on digitization of methodology-specific design document forms
May 2, 2017 14:58 4.1.(a) Methodology-specific simplified additionality
May 2, 2017 15:18 4.1.(a) Cost-effective and context-appropriate approaches for monitoring, reporting and verification [part 1]
May 2, 2017 16:53 4.1.(c) AMS-III.AJ: Recovery and recycling of materials from solid wastes
May 2, 2017 17:02 4.1.(c) Demonstration of additionality of small-scale project activities
May 3, 2017 14:24 4.1.(a) Determination of standardized baselines for energy efficient refrigerators and air conditioners
May 3, 2017 15:18 4.1.(b) ACM0001: Flaring or use of landfill gas
May 3, 2017 15:25 4.1.(b) ACM0017: Production of biodiesel for use as fuel
May 3, 2017 15:34 4.1.(b) ACM0019: N2O abatement from nitric acid production
May 3, 2017 15:44 4.1.(b) Tool to calculate the emission factor for an electricity system (TOOL07)
May 4, 2017 11:32 4.1.(b) ACM0002: Grid-connected electricity generation from renewable sources
May 4, 2017 11:43 4.1.(a) Cost-effective and context-appropriate approaches for monitoring, reporting and verification [part 2]
May 4, 2017 11:50 5. Information on activities related to stakeholders, DNAs, AEs and DOEs
May 4, 2017 11:52 2.3. CDM Executive Board workplan 2017
May 4, 2017 11:58 2.2. Financing and use of the CDM by international finance institutions [part 2]
May 4, 2017 12:04 4.1.(a) Glossary: CDM terms [part 2]
May 4, 2017 17:11 7. Adoption of the report and closure