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CDM Executive Board 104th meeting9 to 12 September 2019Bonn, GermanyClick here for the EB 104 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 direction2.3. Performance managementCDM Executive Board workplan 20192.4. Matters related to the Board and its support structure2.5. Operations of panels and working groupsCDM Accreditation PanelMethodologies Panel [download slides]3.      Rulings3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4.     Regulatory matters4.1. Standards/tools4.1.(a). Standards for CDM project activities and programmes of activitiesAmendments to CDM PS, VVS, and PCP for PoAs and revision of the glossary of CDM terms [download slides]Levelized cost of electricity generation and penetration rates of grid-connected solar PV and onshore wind technologies [download slides]4.1.(c). Methodological standards for small-scale CDM project activitiesNew methodology: Trip avoidance through equipment improvement of freight transport [download slides]4.2. Procedures4.3. Policy issues5.      Relations with forums and other stakeholdersCDM Loan Scheme: Annual Report [download slides]External input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum representative [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6.      Other matters7.      Adoption of the report and closure

CDM Executive Board 105th meeting25 to 28 November 2019Madrid, SpainClick here for the EB 105 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 2019DOE synthesis report [download slides]2.4. 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.     Rulings3.1. Accreditation3.2. Registration3.3. Issuance3.4. Other rulings4.     Regulatory matters4.1. Standards/tools4.1.(a). Standards for CDM project activities and programmes of activitiesGuideline: Use of the CDM in urban sectors [Part 1] [Part 2] [download slides] Reduced use of non-renewable biomass in households [download slides]Market share, market saturation and penetration rate [download slides] Standardized baselines [download slides] Standard: Sampling and surveys for CDM project activities and PoAs [download slides]Project standard clarification4.1.(c). Methodological standards for small-scale CDM project activitiesRide-sharing services [download slides] AMS-I.E: Switch from non-renewable biomass for thermal application by the user [Part 1 ] [Part 2] [download slides] AMS-II-G: Energy efficiency measures in thermal applications of non-renewable biomass [Part 1] [Part 2] [download slides] AMS-I.C: Thermal energy production with or without electricity [download slides] 4.2. Procedures4.3. Policy issues5.      Relations with forums and other stakeholdersExternal input to items on the agenda of the meetingInteraction with the global DNA Forum Co-Chairs [download slides]Interaction with the DOE/AIE Coordination Forum representative [download slides] Information on activities related to stakeholders, DNAs, AEs and DOEsInteraction with registered observer6.      Other matters7.      Conclusion of the meetingAdoption of the report and closure

CDM Executive Board 112th meeting   26 to 29 October 2021 Glasgow, United Kingdom of Great Britain and Northern Ireland   Click here for the EB 112 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 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 2.3. Performance management CDM Executive Board workplan 2021 DOE synthesis report [download presentation] 2.4. Matters related to the Board and its support structure 2.5. Operations of panels and working groups CDM Accreditation Panel [download presentation] Methodologies Panel [download presentation]   3. Rulings 3.1. Accreditation 3.2. Registration 3.3. Issuance 3.4. Other rulings   4. Regulatory matters 4.1. Standards/tools 4.1.(a) Standards for CDM project activities and programmes of activities 4.1.(b) Methodological standards for large-scale CDM project activities Technical note on desalination technologies [download presentation] TOOL06: Project emissions from flaring [download presentation] TOOL27: Investment analysis [download presentation] AM_CLA_0293 [download presentation] AM_CLA_0294 [download presentation] 4.1.(c) Methodological standards for small-scale CDM project activities AMS-III.BK.: Strategic feed supplementation in smallholder dairy sector to increase productivity [download presentation] 4.2. Procedures 4.3. Policy issues   5. Relations with forums and other stakeholders External input to the annotated agenda of the meeting Interaction with DNA Forum Co-Chair [download presentation] Interaction with DOE/AIE Coordination Forum Chair [download presentation] Information on activities related to stakeholders, DNAs, AEs and DOEs   6. Other matters   7. Conclusion of the meeting Adoption of the report and closure 

CDM Executive Board 113th meeting   8 to 11 March 2022 Bonn, Germany     Click here for the EB 113 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 organization 1.1. Opening 1.2. Adoption of the agenda   2. Governance and management matters 2.1. Membership issues Welcoming new members Election of Chair/Vice-Chair Conflict of interest 2.2. Strategic planning and direction Outcomes of CMP 16 [download presentation] Outcomes of CMA 3 [part 1] [part 2] [download presentation] Clarification on temporary measures [part 1] [part 2] [part 3] Remote validation or verification by DOEs [download presentation] 2.3. Performance management CDM Executive Board and panel workplans [download presentation] 2.4. Matters related to the Board and its support structure MAP 2022-2023 [download presentation] Appointment of chairs and vice-chairs for panels and working groups 2.5. Operations of panels and working groups CDM Accreditation Panel [download presentation] CDM Methodologies Panel [download presentation]   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 Definitions of market penetration metrics and thresholds [download presentation] Harmonized approach for monitoring methane concentration in biogas and landfill gas [download presentation] Revision of process for developing, revising and updating standardized baselines [download presentation] (b). Methodological standards for large-scale CDM project activities TOOL06 [download presentation] TOOL16 and revision of large and small-scale methodologies regarding biomas [part 1] [part 2] [download presentation] TOOL32 Share and levelised cost of electrical generation of grid-connected solar PV technology [download presentation] AM0122 [download presentation] AM_CLA_0296 [part 1] [part 2] [download presentation] New tool: Repository of default factors [download presentation] 4.2. Procedures CDM accreditation procedure [download presentation] 4.3. Policy issues   5. Relations with forums and other stakeholders External input Interaction with DOE Forum Chair [download presentation] Activities undertaken with stakeholders, DNAs and DOEs   6. Other matters   7. Conclusion of the meeting Adoption of the report and closure

CDM Executive Board 114 meeting   30 May to 2 June 2022 Bonn, Germany   Click here for the EB 114 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.   Proposed agenda   1. Agenda and meeting organization 1.1. Opening 1.2. Adoption of the agenda   2. Governance and management matters 2.1. Membership issues Conflict of interest 2.2. Strategic planning and direction Possible future activities of the Board, based on outcome of COP 26 [part 1] [part 2] [download presentation] 2.3. Performance management CDM Executive Board workplan 2.4. Matters related to the Board and its support structure 2.5. Operations of panels and working groups CDM-AP electronic consultation reports   3. Rulings 3.1. Accreditation 3.2. Registration 3.3. Issuance 3.4. Other rulings   4. Regulatory matters 4.1. Standards/tools 4.1.(a). Standards for CDM project activities and programmes of activities Implementation of measures to improve clarity and consistency of methodological products [part 1] [part 2] [download presentation] Process for developing, revising and updating standardized baselines [download presentation] Modularization of the CDM methodologies [download presentation] 4.2. Procedures 4.3. Policy issues   5. Relations with forums and other stakeholders External input Interaction with DNA Forum co-chair [download presentation] Interaction with DOE Forum [download presentation] Activities related to stakeholders   6. Other matters   7. Conclusion of the meeting  Adoption of the report and closure