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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

Technology Executive Committee Seventeenth meeting25–28 September 2018Bonn, Germany1. Opening of the meeting.2. Organizational matters:(a) Adoption of the agenda;(b) Organization of work;(c) Membership matters.3. Update on relevant meetings, events and initiatives:(a) Outcomes of the Bonn climate change conference of May 2018 and the Bangkok climate change conference of September 2018; [presentation](b) Regional events organised by the TEC in 2018;(c) Outlook of the Katowice climate change conference of December 2018;(d) Technology Facilitation Mechanism;(e) Others.4. Matters relating to the Climate Technology Centre and Network. [presentation]5. Implementation of the rolling workplan for 2016-2018:(a) Technology needs assessments;i. Mapping enabling environments and barriers [presentation]ii. Overview paper of new TNA and TAP reports of the Phase II TNA project [presentation]iii. Alignment of the technology needs assessment process and the process to formulate and implement national adaptation plans [presentation](b) Climate technology financing;i. Input to the Standing Committee on Finance into the draft guidance to the operating entities of the Financial Mechanism [part 1] [part 2: report back 1] [part 3: report back 2] [part 4: report back 3] [presentation]ii. Inputs for the annual meeting of the GCF with the UNFCCC Thematic Bodies to be organised in conjunction with the COP [presentation]iii. Update of the Poznan strategic programme evaluation report [presentation 1] [presentation 2](c) Technologies for mitigation;i. Recommendations on ways forward and actions to be taken based on the outcomes of the TEMs on mitigation [part 1] [part 2: report back 1] [part 3: report back 2] [part 4: report back 3] [presentation]ii. Inputs to the COP 24 stocktake on pre-2020 implementation and ambition [presentation]iii. Potential application of SSC and TrC to assist countries in implementing their NDCs and NAPs [presentation 1] [presentation 2](d) Technologies for adaptation;i. Potential application of SSC and TrC to assist countries in implementing their NDCs and NAPsii. Technical expert meeting on adaptation [presentation](e) Innovation and research, development and demonstration;i. TEC Brief on innovation [presentation 1] [pesentation 2: supplementary material]ii. Innovation of emerging technologies [presentation](f) Emerging and cross-cutting issues.i. Joint policy brief of the TEC and the Executive Committee of the Warsaw International Mechanism for Loss and Damage [presentation]ii. Development and enhancement of endogenous capacities and technologies [presentation]6. Communication and outreach activities. [presentation 1] [presentation 2]7. Monitoring and evaluation of the impacts of the work of the TEC.8. Joint annual report of the Technology Executive Committee and the Climate Technology Centre and Network for 2018:(a) Key messages and recommendations of the Technology Executive Committee to the Conference of the Parties; [part 1] [part 2: report back 1] [part 3: report back 2](b) Report on activities and performance of the Technology Executive Committee; [part1] [part 2] [part 3] [presentation](c) Joint chapter of the joint annual report.9. Inputs of the TEC to the Talanoa Dialogue. [part 1] [part 2] [presentation]10.  Possible elements of the rolling workplan of the Technology Executive Committee for 2019-2021. [presentation]11. Other matters. 12. Dates and venue of the next meetings.13. Closure of the meeting.

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

Technology Executive Committee Sixteenth meeting13–16 March 2018Bonn, Germany1. Opening of the meeting.2. Organizational matters:(a) Election of the Chair and Vice-Chair of the Technology Executive Committee for 2018;(b) Adoption of the agenda;(c) Organization of work;(d) Membership matters.3. Update on relevant meetings, events and initiatives:(a) Outcomes of the Bonn climate change conference of November 2017; [download presentation](b) Outlook of the Bonn climate change conference of April-May 2018; [download presentation](c) Technology Facilitation Mechanism;(d) Others.4. Matters relating to the Climate Technology Centre and Network. [download presentation]Various items - update by task forces on their work:TNA [download presentation]Climate technology financing [download presentation]Mitigation [download presentation]Adaptation [download presentation]Innovation and RD&D [download presentation]Energing and cross-cutting issues [download presentation]Update of rolling workplanThematic dialogue on incubators and accelerators- Opening and rationale- Session I: Climate technology incubators and accelerators for enhancing innovation [download presentation]- Video: “Greentown Labs: the largest cleantech startup incubator in the U.S.”- Session II: Experiences on the ground:Scaling up climate innovation in India [download presentation]Enhancing climate innovation and entrepreneurship in Ghana [download presentation]Accelerating climate innovation in Europe [download presentation]Innovación Chile and climate technology incubators [download presentation]Supporting cleantech incubators and accelerators in Asia [download presentation]Discussion- Video: “Cool farming: growing plants in Africa without soil”- Session III: Accelerating investment in climate technology incubators and accelerators (part 1):National policies for stimulating investment in entrepreneurship [download presentation]Financing the Global Cleantech Innovation Programme [download presentation]Investing in climate innovation centres [download presentation]Financing start-ups for climate change adaptation [download presentation]Discussion- Session III: Accelerating investment in climate technology incubators and accelerators (part 2): Breakout groups- Session III: Accelerating investment in climate technology incubators and accelerators (part 3): Breakout groups report back- Closing5. Implementation of the rolling workplan for 2016-2018:(a) Technology needs assessments:i. Overview of new TNA and TAP reports of the Phase II TNA project [download presentation]ii. Alignment of the technology needs assessment process and the process to formulate and implement national adaptation plans [download presentation]iii. Paper on linkages between the technology needs assessment process and the nationally determined contribution process [download presentation 1] [download presentation 2] [download presentation 3](b) Climate technology financing:i. Update by GCF on outcomes of GCF B.18 and outlook of GCF B.20 [download presentation]ii. Update by GEF on status of PSP project [download presentation 1] [download presentation 2]iii. Update by SCF on draft guidance to the operating entities of the FM(c) Technologies for mitigation:i. Technical expert meeting on mitigation (part 1) [download presentation]i. Technical expert meeting on mitigation (part 2)ii. / (d) i. Further study of the potential application of SSC on adaptation and mitigation technologies [download presentation](d) Technologies for adaptation:ii. Technical expert meeting on adaptation [download presentation](e) Innovation and research, development and demonstration:i. Thematic dialogue on incubators and accelerators [download presentation]ii. Further work on innovation and mapping of enabling environments and barriers [download presentation](f)  Emerging and cross-cutting issues:i. Collaboration with the WIM ExCom [download presentation]ii. Development and enhancement of endogenous capacities and technologies [download presentation]Joint session with the WIM ExCom6. Update of the rolling workplan 2016–2018:i. Monitoring and evaluation of the impacts of the implementation of the TEC [download presentation]ii. Enhancement of the communication and outreach strategy of the TEC [download presentation]Incorporate outcome from previous discussion on all items into the rolling workplan 7. Communication and outreach activities [download presentation]8. Date and venue of the next meetings9. Other matters10. Closure of the meeting

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

Thirty-third Meeting of the Enforcement Branch29 April - 30 April 2019Bonn, GermanyAgenda1. Opening of the meeting2. Adoption of the agenda3. Organization of work4. Consideration of the questions of implementation with respect to Kazakhstan and of the disagreement on whether to apply adjustment(a) Advice from experts [part 1] [part 2] [part 3] (b) Elaboration and adoption of a decision5. Other matters6. Closure of the meeting

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