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CDM Executive Board ninety-sixth meeting18 - 22 September 2017Bonn, GermanyClick here for the EB 96 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 Mr. Ovais Sarmad, UNFCCC Deputy Executive SecretaryAgenda1. 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 direction 2.3. Performance managementDraft annual report of the CDM Executive Board to the CMP [Part 1] [Part 2] [Part 3] [download slides]CDM Executive Board workplan 20172.4. Matters related to the Board and its support structure2.5 Operations of panels/WGsCDM Accreditation PanelMethodologies Panel [download slides]Small-Scale Working Group [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 PoAsPost-registration changes to CDM project activities and PoAs [download slides]Shift from non-renewable biomass to liquefied petroleum gas under AMS-I.E and AMS-II.G [Part 1] [Part 2] [download slides]Digitization of methodology-specific design document forms [download slides]Guidelines for the establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]Approaches for additionality demonstration [download slides]ASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [Part 1] [Part 2] [download slides](b). Methodological standards for large-scale CDM project activitiesEnergy-efficient refrigerators and air-conditioners [Part 1] [Part 2] [download slides]Combined tool to identify the baseline scenario and demonstrate additionally [Part 1] [Part 2] [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides]4.2 ProceduresAmendments to the CDM project cycle procedures for project activities and PoAs [download slides]4.3. Policy issues5. Relations with forums and other stakeholdersExternal input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum Chair [download slides]Interaction with the global DNA Forum Co-Chairs [download slides]Nairobi Framework Partnership [download slides]CDM Loan Scheme [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meetingAdoption of the report and closureClick here to open the livestream of day 3.

Schedule SCF 16 - Day 2Tuesday 19 September 2017Stocktaking from breakout groupsTheme for the 2018 Forum of the Standing Committee on FinanceBreakout group on the Sixth Review of the Financial Mechanism of the Convention - Part 1Stocktaking from breakout groupsBreakout group on the 2018 Biennial Assessment and Overview of climate finance flows/ Measurement, reporting and verification of support beyond the Biennial Assessment and Overview of climate finance flows - Part 1Breakout group on the 2018 Biennial Assessment and Overview of climate finance flows / Measurement, reporting and verification of support beyond the Biennial Assessment and Overview of climate finance flows - Part 2

CDM Executive Board ninety-sixth meeting18 - 22 September 2017Bonn, GermanyClick here for the EB 96 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 Mr. Ovais Sarmad, UNFCCC Deputy Executive SecretaryAgenda1. 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 direction 2.3. Performance managementDraft annual report of the CDM Executive Board to the CMP [Part 1] [Part 2] [Part 3] [download slides]CDM Executive Board workplan 20172.4. Matters related to the Board and its support structure2.5 Operations of panels/WGsCDM Accreditation PanelMethodologies Panel [download slides]Small-Scale Working Group [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 PoAsPost-registration changes to CDM project activities and PoAs [download slides]Shift from non-renewable biomass to liquefied petroleum gas under AMS-I.E and AMS-II.G [Part 1] [Part 2] [download slides]Digitization of methodology-specific design document forms [download slides]Guidelines for the establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]Approaches for additionality demonstration [download slides]ASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [Part 1] [Part 2] [download slides](b). Methodological standards for large-scale CDM project activitiesEnergy-efficient refrigerators and air-conditioners [Part 1] [Part 2] [download slides]Combined tool to identify the baseline scenario and demonstrate additionally [Part 1] [Part 2] [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides]4.2 ProceduresAmendments to the CDM project cycle procedures for project activities and PoAs [download slides]4.3. Policy issues5. Relations with forums and other stakeholdersExternal input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum Chair [download slides]Interaction with the global DNA Forum Co-Chairs [download slides]Nairobi Framework Partnership [download slides]CDM Loan Scheme [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meetingAdoption of the report and closureClick here to open the livestream of day 4.

CDM Executive Board ninety-sixth meeting18 - 22 September 2017Bonn, GermanyClick here for the EB 96 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 Mr. Ovais Sarmad, UNFCCC Deputy Executive SecretaryAgenda1. 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 direction 2.3. Performance managementDraft annual report of the CDM Executive Board to the CMP [Part 1] [Part 2] [Part 3] [download slides]CDM Executive Board workplan 20172.4. Matters related to the Board and its support structure2.5 Operations of panels/WGsCDM Accreditation PanelMethodologies Panel [download slides]Small-Scale Working Group [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 PoAsPost-registration changes to CDM project activities and PoAs [download slides]Shift from non-renewable biomass to liquefied petroleum gas under AMS-I.E and AMS-II.G [Part 1] [Part 2] [download slides]Digitization of methodology-specific design document forms [download slides]Guidelines for the establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]Approaches for additionality demonstration [download slides]ASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [Part 1] [Part 2] [download slides](b). Methodological standards for large-scale CDM project activitiesEnergy-efficient refrigerators and air-conditioners [Part 1] [Part 2] [download slides]Combined tool to identify the baseline scenario and demonstrate additionally [Part 1] [Part 2] [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides]4.2 ProceduresAmendments to the CDM project cycle procedures for project activities and PoAs [download slides]4.3. Policy issues5. Relations with forums and other stakeholdersExternal input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum Chair [download slides]Interaction with the global DNA Forum Co-Chairs [download slides]Nairobi Framework Partnership [download slides]CDM Loan Scheme [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meetingAdoption of the report and closureClick here to open the livestream of day 5.

CDM Executive Board ninety-sixth meeting18 - 22 September 2017Bonn, GermanyClick here for the EB 96 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 Mr. Ovais Sarmad, UNFCCC Deputy Executive SecretaryAgenda1. 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 direction 2.3. Performance managementDraft annual report of the CDM Executive Board to the CMP [Part 1] [Part 2] [Part 3] [download slides]CDM Executive Board workplan 20172.4. Matters related to the Board and its support structure2.5 Operations of panels/WGsCDM Accreditation PanelMethodologies Panel [download slides]Small-Scale Working Group [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 PoAsPost-registration changes to CDM project activities and PoAs [download slides]Shift from non-renewable biomass to liquefied petroleum gas under AMS-I.E and AMS-II.G [Part 1] [Part 2] [download slides]Digitization of methodology-specific design document forms [download slides]Guidelines for the establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]Approaches for additionality demonstration [download slides]ASB0002: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda [Part 1] [Part 2] [download slides](b). Methodological standards for large-scale CDM project activitiesEnergy-efficient refrigerators and air-conditioners [Part 1] [Part 2] [download slides]Combined tool to identify the baseline scenario and demonstrate additionally [Part 1] [Part 2] [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides](c). Methodological standards for small-scale CDM project activitiesLightweight, 2-3 wheeled personal transportation infrastructure [Part 1] [Part 2] [download slides]Calculation of the fraction of non-renewable biomass [download slides]Demonstration of additionality of microscale project activities [download slides]4.2 ProceduresAmendments to the CDM project cycle procedures for project activities and PoAs [download slides]4.3. Policy issues5. Relations with forums and other stakeholdersExternal input to items on the agenda of the meetingInteraction with the DOE/AIE Coordination Forum Chair [download slides]Interaction with the global DNA Forum Co-Chairs [download slides]Nairobi Framework Partnership [download slides]CDM Loan Scheme [download slides]Information on activities related to stakeholders, DNAs, AEs and DOEs6. Other matters7. Conclusion of the meetingAdoption of the report and closure

Schedule SCF 16 - Day 1Wednesday 20 September 201709:00 – 09:15 Stocktake started later10:00 Report back of the breakout group on MRV of support beyond the BA10:15 - 11:00Breakout group on the Sixth Review of the Financial Mechanism of the ConventionBreakout group on the Report of the 2017 Standing Committee on Finance Forum on Climate-Resilient Infrastructure11:00 – 11:15 Coffee break11:15 – 13:30Breakout group on the Sixth Review of the Financial Mechanism of the ConventionBreakout group on the Report of the 2017 Standing Committee on Finance Forum on Climate-Resilient Infrastructure12:30 - 13:30  Lunch break                 14:15 – 16:00Breakout group on the draft guidance to the operating entities of the Financial MechanismBreakout group on the 2018 Biennial Assessment and Overview of climate finance flows16:00 – 16:15 Coffee break16:15 – 18:00Breakout group on the draft guidance to the operating entities of the Financial MechanismBreakout group on the Report of the 2017 Standing Committee on Finance Forum on Climate-Resilient Infrastructure / Theme for the 2018 Forum of the Standing Committee on Finance

Schedule SCF 16 - Day 1Thursday 21 September 201709:00 – 10:00Breakout group on the Sixth Review of the Financial MechanismBreakout group on the Theme for the 2018 Forum of the Standing Committee on Finance10:00 – 11:00 Plenary report of the breakout group on the 2018 Biennial Assessment and Overview of climate finance flows / Measurement, reporting and verification of support beyond the Biennial Assessment and Overview of climate finance flows11:00 – 11:15 Coffee break11:15 – 12:00 Plenary report of the breakout group on the Sixth Review of the Financial Mechanism / Plenary report of the breakout group on the draft guidance to the operating entities of the Financial Mechanism12:00 – 13:00 Plenary report of the breakout group on the Report of the 2017 Standing Committee on Finance Forum on Climate-Resilient Infrastructure13:00 – 14:00 Lunch break14:00 – 15:00 Plenary report of the breakout group on the Review of the functions of the Standing Committee on Finance15:00 – 15:30 Plenary report of the breakout group on the theme for the 2018 Forum of the Standing Committee on Finance15:30 – 16:00 Report of the Standing Committee on Finance to the Conference of the Parties16:00 – 16:15 Other mattersClosure

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