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CDM Executive Board 112th meeting
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
Local Communities and Indigenous Peoples Platform: The sixth meeting of the Facilitative Working Group
Local Communitites an Indigenous Peoples Platform: 6th meeting of the Facilitative Working Group
Thu., 28th - Sat. 30th of October
Indicative Schedule of Work
Thursday, 28th of October
09:00 - 10:30
Informal touch-base meeting for FWG members
Coffee Break 10:30 - 11:00
11:00 - 13:00
Housekeeping
Indigenous invocation
Item 1: Opening and organizational matters
Opening remarks
Notification of any changes to membership or new members
Adoption of agenda
Item 2: The implementation status of the LCIPP initial two-year workplan activities
Previously completed activities (4, 5, 6, 7, 9, 10, 11, and 2 postponed due to COVID)
Break 13:00 - 14:00
14:00 - 15:30
Item 2: The implementation status of the LCIPP initial two-year workplan activities
Continued as needed
Activities that will be completed in conjunction with COP 26
Coffee Break 15:30 - 16:00
16:00 - 18:00
Cont'd item 2 until 17:00
Friday, 29th of October
09:00 - 10:30
Item 3: Review of all LCIPP initial two-year workplan activities achieved
Knowledge
Capacity for engagement
Climate policies and actions
Coffee Break 10:30 - 11:00
11:00 - 13:00
Item 5: Discuss draft input paper to the global stocktake
What is the global stocktake?
Draft outline for FWG input to the GST
Members’ reflections
Dialogue with contributors
Break 13:00 - 14:00
14:00 - 15:30
Item 4 (Part I): Plans for implementing activities under the proposed second three-year workplan
Review the contents of the draft second three-year workplan
Members’ initial reflection on possible sequencing of the workplan activities
Item 6: Enhancing the coherence of the actions of the LCIPP
Relevant processes and bodies under the Convention
Relevant processes
Coffee Break 15:30 - 16:00
16:00 - 18:00
Cont'd item 6
Saturday, 30th of October
09:00 - 10:30
Item 4 (Part II): Plans for implementing activities under the proposed second three-year workplan
Agree on sequencing of the activities
Designate co-leads for the priority activities for the first half of 2022
Coffee Break 10:30 - 11:00
11:00 - 13:00
Item 7: Any other matters
Draft FWG rules of procedure
Submission of resources via the LCIPP web portal
Relevant articles of the Paris Agreement
Break 13:00 - 14:00
14:00 - 15:30
Item 8: Closing
Dates of the next meeting (FWG 7)
Reporting arrangements and intersessional work
Closing remarks
Indigenous Invocation
KCI - Fifth Meeting (Part II)
Fifth meeting of the Katowice Committee on the Impacts of the Implementation of Response Measures (Part II)
28-30 October 2021
1. Opening of the meeting
2. Organizational matters
3. Implementation of the workplan of the Katowice Committee on Impacts for 2020–2025
(e) Integrating gender considerations into the work of the Katowice Committee on Impacts
(f) Strategy for implementing activities in the workplan of the Katowice Committee on Impacts for 2022–2023
4. Date and venue of the next meeting
5. Other matters
6. Closure of the meeting
CDM Executive Board 113th meeting
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
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
