CDM Executive Board 97th meeting30 October - 1 November 2017Bonn, GermanyClick here for the EB 97 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 playlist at the bottom of the page.Agenda 1. Agenda and meeting organization1.1 Opening1.2 Adoption of the agenda2. Governance and management matters2.1 Membership issuesStatements of Conflicts of Interest2.2 Strategic planning and direction Financing and use of the CDM by international finance institutions [download slides]Carbon market and policy developments [download slides]2.3 Performance managementCDM Executive Board workplan 20172.4 Matters related to the Board and its support structure2.5 Operations of panels and working groups(a) CDM Accreditation Panel [download slides](b) Methodologies Panel [download slides]3. Rulings3.1 Accreditation3.2 Registration3.3 Issuance3.4 Other rulings4. Regulatory matters4.1 Standards/tools(a) Standards for CDM project activities and programmes of activitiesASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [download slides]Use of the CDM in urban sectors [download slides](b) Methodological standards for large-scale CDM project activitiesAM0118: Introduction of low resistivity power transmission line [download slides]Enegry-efficient refrigerators and air conditioners [download slides]Tool07: Tool to calculate the emission factor for an electricity system [download slides](c) Methodological standards for small-scale CDM project activitiesCalculation of the fraction of non-renewable biomass [download slides]AMS-I.E and AMS.II.G [Part1] [Part2] [download slides]AMS-III.AV: Low greenhouse gas emitting safe drinking water production systems [download slides]4.2 Procedures4.3 Policy issues5. Relations with forums and other stakeholdersInteraction with the DOE/AIE Coordination Forum Chair [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meeting Adoption of the report and closure
CDM Executive Board 97th meeting30 October - 1 November 2017Bonn, GermanyClick here for the EB 97 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 playlist at the bottom of the page.Agenda 1. Agenda and meeting organization1.1 Opening1.2 Adoption of the agenda2. Governance and management matters2.1 Membership issuesStatements of Conflicts of Interest2.2 Strategic planning and direction Financing and use of the CDM by international finance institutions [download slides]Carbon market and policy developments [download slides]2.3 Performance managementCDM Executive Board workplan 20172.4 Matters related to the Board and its support structure2.5 Operations of panels and working groups(a) CDM Accreditation Panel [download slides](b) Methodologies Panel [download slides]3. Rulings3.1 Accreditation3.2 Registration3.3 Issuance3.4 Other rulings4. Regulatory matters4.1 Standards/tools(a) Standards for CDM project activities and programmes of activitiesASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [download slides]Use of the CDM in urban sectors [download slides](b) Methodological standards for large-scale CDM project activitiesAM0118: Introduction of low resistivity power transmission line [download slides]Enegry-efficient refrigerators and air conditioners [download slides]Tool07: Tool to calculate the emission factor for an electricity system [download slides](c) Methodological standards for small-scale CDM project activitiesCalculation of the fraction of non-renewable biomass [download slides]AMS-I.E and AMS.II.G [Part1] [Part2] [download slides]AMS-III.AV: Low greenhouse gas emitting safe drinking water production systems [download slides]4.2 Procedures4.3 Policy issues5. Relations with forums and other stakeholdersInteraction with the DOE/AIE Coordination Forum Chair [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meeting Adoption of the report and closure
The meeting has concluded on Thursday 1 March 2018 at 4.30 PM CET.
CDM Executive Board 98th meeting
27 February - 1 March 2018
Bonn, Germany
Click here for the EB 98 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 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 13 [download slides]
2.3. Performance management
CDM Executive Board workplan 2018 [download slides]
Workplans of MP and CDM-AP for 2018 [download slides]
DOE synthesis report 2016-2017 [download slides]
Performance monitoring of DOEs [download slides]
2.4. Matters related to the Board and its support structure
MP and CDM-AP members [download slides]
Appointment of chairs and vice-chairs for panels and working groups
2.5. Operations of panels and working groups
CDM Accreditation Panel [download slides]
Methodologies Panel
3. Rulings (case specific)
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
CDM accreditation standard [Part 1] [Part 2] [download slides]
CDM validation and verification standard for PoAs [download slides]
TOOL21: Demonstration of additionality of small-scale project activities [download slides]
(b). Methodological standards for small-scale CDM project activities
Methodologies for biofuel activities: AMS-I.H and AMS-III.AK [download slides]
4.2. Procedures
CDM accreditation procedure [Part 1] [Part 2] [download slides]
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
DOE information on CDM website [download slides]
7. Conclusion of the meeting
Adoption of the report and closure
The meeting concluded on Thursday 26 April 2018 at 1 p.m. CESTCDM Executive Board 99th meeting23 April - 26 April 2018Bonn, GermanyClick here for the EB 99 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 playlist at the bottom of the page.Interaction with the UNFCCC Deputy Executive Secretary, Mr. Ovais Sarmad, and the UNFCCC Senior Director for Policy and Programme Coordination, Mr. Martin Frick.Agenda1. Agenda and meeting organization1.1. Opening1.2. Adoption of the agenda2. Governance and management matters 2.1. Membership issuesStatements on conflict of interest2.2. Strategic planning and directionCarbon market and policy developments [download slides]Online platform for voluntary cancellation of CERs [download slides]Financing and use of the CDM by international finance institutions [download slides]2.3. Performance managementDOE annual activity reports [download slides] CDM Executive Board workplan 20182.4. Matters related to the Board and its support structure2.5. Operations of panels and working groupsCDM Accreditation PanelMethodologies Panel [download slides]3. Rulings 3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4. Regulatory matters 4.1. Standards/tools(a). Standards for CDM project activities and programmes of activitiesPost-registration changes [Part 1] [Part 2] [download slides] Renewal of crediting period and PoA period [Part 1] [Part 2] [download slides] Development and approval of standardized baselines [Part 1] [Part 2] [download slides] CDM methodologies for recycling materials [download slides]Non-binding best-practice examples [download slides] Methodologies for application of the combined tool [download slides](b). Methodological standards for large-scale CDM project activitiesACM0002: Grid-connected electricity generation from renewable sources [download slides]TOOL06: Project emissions from flaring [download slides]AM0042: Grid-connected electricity generation using biomass from newly developed dedicated plantations [download slides](c). Methodological standards for small-scale CDM project activitiesNew methodology: Lightweight two- and three-wheeled personal transportation [Part 1] [Part 2] [download slides]TOOL21: Demonstration of additionality of small-scale project activities [download slides]4.2. ProceduresMicroscale renewable energy technologies for automatic additionality [Part 1] [Part 2] [download slides]4.3. Policy issues5. Relations with forums and other stakeholders External input to items on the agenda of the meetingInteraction 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 DOEs6. Other matters 7. Conclusion of the meeting Adoption of the report and closure
CDM Executive Board 100th meeting27 - 31 August 2018Bangkok, ThailandClick here for the EB 100 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 playlist at the bottom of the page.Agenda1. Agenda and meeting organization1.1. Opening1.2. Adoption of the agenda2. Governance and management matters 2.1. Membership issuesStatements on conflict of interest2.2. Strategic planning and direction2.3. Performance managementStatus of CDM MAP 2018-2019 implementation [download slides]Sustainable development co-benefits tool [download slides]Voluntary cancellation of CERs [download slides 1] [download slides 2]CDM Executive Board workplan 20182.4. Matters related to the Board and its support structure2.5. Operations of panels and working groupsCDM Accreditation Panel [download slides]Methodologies Panel [download slides]3. Rulings 3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4. Regulatory matters 4.1. Standards/tools(a). Standards for CDM project activities and programmes of activitiesRevision of CDM PS, VVS, and PCP (Part 1) (Part 2) [download slides]Standard: Determining coverage of data and validity of standardized baselines (Part 1) (Part 2) [download slides]Renewal of crediting period and PoA period (Part1) (Part 2) (Part 3) [download slides]Digitization of methodologies [download slides]Guidelines for the establishment of sector-specific standardized baselines [download slides]Assessment of positive lists of technologies [download slides](b). Methodological standards for large-scale CDM project activitiesUpdate of positive lists: ACM0002, AM0103 (Part 1) (Part2) (Part 3) [download slides]Determination of standardized baselines for energy efficiency measures in residential, commercial and institutional buildings [download slides](c). Methodological standards for small-scale CDM project activitiesUpdate of positive lists: TOOL21 (Part 1) (Part 2) (Part 3) [download slides]TOOL19: Demonstration of additionality of microscale project (Part 1) (Part 2) [download slides]Efficient operation of public transport (Part 1) (Part 2) [download slides]Methodologies AMS-I.E, AMS-I.J, AMS-II.G, AMS-III.AR [download slides]Non-binding best-practice examples [download slides]TOOL30: Calculation of the fraction of non-renewable biomass (Part 1) (Part 2) [download slides]Concept of market share [download slides]4.2. ProceduresProcedure: Development, revision, clarification and update of standardized baselines (Part 1) (Part 2) [download slides]4.3. Policy issues5. Relations with forums and other stakeholders CDM Loan Scheme [download slides]External input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum Chair [download slides]Interaction with registered observerInformation on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters 7. Conclusion of the meeting Adoption of the report and closure
CDM Executive Board 101st Meeting26 to 29 November 2018Katowice, PolandClick here for the EB 101 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 playlist at the bottom of the page.Agenda1. Agenda and meeting organization1.1. Opening1.2. Adoption of the agenda2. Governance and management matters 2.1. Membership issuesStatements on conflict of interest2.2. Strategic planning and directionCarbon market and policy development [download slides]Financing and use of the CDM by international finance institutions [download slides]2.3. Performance managementSustainable development co-benefits toolCDM Executive Board workplan 20182.4. Matters related to the Board and its support structureCall for CDM-AP and MP members [download slides]Call for RIT members [download slides]2.5. Operations of panels and working groupsCDM Accreditation Panel [download slides]Methodologies Panel [download slides]3. Rulings 3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4. Regulatory matters 4.1. Standards/Tools(a). Standards for CDM project activities and programmes of activitiesRevision of CDM PS, VVS, and PCP [download slides]Standard: Establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]Market share, market saturation and penetration rate [download slides](b). Methodological standards for large-scale CDM project activitiesNew tool: Positive list of technologies [Part1] [Part 2] [download slides]AM0082: Use of charcoal from planted renewable biomass [download slides]ACM0019: N2O abatement from nitric acid production [download slides]TOOL27: Investment analysis [download slides]ACM0003: Partial substitution of fossil fuels in cement or quicklime manufacture [download slides]AM0031: Bus rapid transit projects [download slides]ACM0001: Flaring or use of landfill gas(c). Methodological standards for small-scale CDM project activitiesNew methodology: Efficient operation of public transport [Part 1] [Part 2] [download slides]TOOL19: Demonstration of additionality of microscale project activities [download slides]AMS-III.BK: Strategic feed supplementation in smallholder dairy sector to increase productivity [download slides]4.2. Procedures4.3. Policy Issues5. 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 DOEs6. Other matters Integration of gender in the work of constituted bodies [download slides]7. Conclusion of the meeting Adoption of the report and closure
CDM Executive Board 102nd Meeting25 to 28 March 2019Bonn, GermanyThe meeting has concluded.Click here for the EB 102 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 playlist at the bottom of the page.Agenda1. Agenda and meeting organization1.1. Opening1.2. Adoption of the agenda2. Governance and management matters 2.1. Membership issuesElection of Chair and Vice-Chair of the CDM EB Statements on conflict of interest2.2. Strategic planning and directionOutcomes of CMP 14 [download slides]2.3. Performance managementStatus of CDM MAP 2018-2019 implementation [download slides] DOE annual activity report information [download slides] CDM Executive Board workplan [download slides]CDM Accreditation Panel and Methodologies Panel workplans [download slides] DOE synthesis report 2017 - 2018 [download slides] Voluntary cancellation of CERs [download slides] 2.4. Matters related to the Board and its support structureAppointment of chairs and vice-chairs for panels and working groups2.5. Operations of panels and working groupsCDM Accreditation Panel [download slides]Methodologies Panel [download slides]3. Rulings 3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4. Regulatory matters 4.1. Standards/Tools(a). Standards for CDM project activities and programmes of activities Reduced use of non-renewable biomass in households (Part 1) (Part 2) [download slides] Establishment of standardized baselines for A/R project activities [download slides] Use of the CDM in urban sectors [download slides]Digitization of methodologies [download slides] DNA request to develop standardized baseline [download slides]Applicability of previous versions of PS, VVS and PCP [download slides] (b). Methodological standards for large-scale CDM project activitiesTOOL06: Project emissions from flaring [download slides]TOOL30: Calculation of the fraction of non-renewable biomass [download slides] ACM0003: Partial substitution of fossil fuels in cement or quicklime manufacture [download slides] Revision of ACM0006, ACM0018 and AM0036 [download slides] (c). Methodological standards for small-scale CDM project activities Efficient operation of public transportation [download slides] Ride-hailing services [download slides] AMS-II.T: Emission reduction through reactive power compensation in power distribution network [download slides] Revision of AMS-I.E and AMS-II.G [download slides] Grid emission factor for the Southern African power pool (Part 1) (Part2) [download slides] 4.2. Procedures4.3. Policy Issues5. Relations with forums and other stakeholders External input to the annotated agendaInteraction with the DOE/AIE Coordination Forum Chair [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters 7. Conclusion of the meeting Adoption of the report and closure
CDM Executive Board 103rd meeting12 to 14 June 2019Bonn, GermanyClick here for the EB 103 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 playlist at the bottom of the page.Agenda1. Agenda and meeting organization1.1. Opening1.2. Adoption of the agenda2. Governance and management matters2.1. Membership issuesStatements on conflict of interest2.2. Strategic planning and directionCarbon market and policy developments [download slides]Financing and use of the CDM by international finance institutions [download slides]2.3. Performance managementCDM Executive Board workplan 20192.4. Matters related to the Board and its support structure2.5. Operations of panels and working groupsCDM Accreditation Panel [download slides]Methodologies Panel [download slides]3. Rulings 3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4. Regulatory matters 4.1. Standards/Tools4.1.(a). Standards for CDM project activities and programmes of activitiesReduced use of non-renewable biomass in households [download slides]Use of the CDM in urban sectors [download slides]4.1.(b). Methodological standards for large-scale CDM project activitiesAM0031: Bus rapid transit projects [Part 1] [Part 2] [download slides]AM0117: Introduction of a new district cooling system [Part 1] [Part 2] [download slides]4.1.(c). Methodological standards for small-scale CDM project activitiesSSC-III.XX: Ride-hailing services [download slides]AMS-I.C: Thermal energy production with or without electricity [download slides]AMS-II.E: Energy efficiency and fuel switching measures for buildings [download slides]4.2. Procedures4.3. Policy IssuesApproach applied for requests for issuance for PoAs [download slides]5. Relations with forums and other stakeholders Interaction with the DNA Forum Co-Chair [download slides] Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters 7. Conclusion of the meeting Adoption of the report and closure
