FACILITATIVE BRANCH OF THE COMPLIANCE COMMITTEETwentysecond meeting4 to 5 September 2019Bonn, GermanyAgenda1. Opening of the twenty-second meeting of the facilitative branch2. Adoption of the agenda 3. Organization of work4. Provisions related to facilitation: Advice and facilitation [download presentation 1] [download presentation 2] [download presentation 3]5. Other matters6. Closure of the meeting
34TH MEETING OF THE ENFORCEMENT BRANCH OF THE COMPLIANCE COMMITTEE5 September 2019Bonn, GermanyAgenda1. Opening of the thirty-fourth meeting of the enforcement branch2. Adoption of the agenda [part 1] [part 2]3. Organization of work4. Consideration of the question of implementation with respect to Monaco [part 1] [part 2]5. Other matters6. Closure of the meeting
21ST MEETING OF THE PLENARY OF THE COMPLIANCE COMMITTEE5 to 6 September 2019Bonn, GermanyAgenda1. Opening of the twenty-first meeting of the plenary2. Adoption of the agenda3. Report on the twentieth meeting of the plenary4. Report of the enforcement branch5. Report of the facilitative branch6. Information on the status of reports of expert review teams under Article 8 of the Kyoto Protocol7. Annual report to the Conference of the Parties serving as the meeting of the Parties to the Kyoto Protocol8. Calendar of meetings9. Other matters10. Closure of the meeting
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
Ceremony1. Opening2. Organizational mattersa) Notification of any changes to membership or new membersb) Adoption of the agenda3. Dedicated Local Communities and Indigenous Peoples Platform web portal4. Update on activities organized by the secretariat for SBSTA 515. Enhancing the coherence of the actions of the Platform6. Implementation of the draft initial two-year workplan during the first half of 20207. Discussion on funding8. Any other matters9. Closinga) Dates of the next meetingb) Reporting arrangements and intersessional workc) Closing remarks Ceremony
1. Opening of the meeting2. Membership matters3. Organisational matters(a) Adoption of the agenda(b) Organisation of the work4. Exchange of views on lessons learned and best practices on analysis and assessment of positive and negative impacts of the implementation of response measures by PartiesPresentation: Ali Shareef - KCI meeting 2Presentation: Rebecca AdlerPresentation: Wael Keshk - KCI meeting 2Presentation: Kamal Gueye - KCI meeting 2.pdfPresentation: Stuart West - KCI meeting 2.pdfPresentation: Peter Govindsamy - KCI meeting 2.pdfPresentation: Jan-Willem van de Ven - 2nd KCI Madrid 2019.pdf5. Annual report of the KCI6. Gender capacity building7. Other matters8. Closure of the meeting
