CDM Executive Board 102nd meeting

CDM Executive Board 102^nd Meeting

25 to 28 March 2019

Bonn, Germany

The 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.

Agenda

1.      Agenda and meeting organization

1.1.    Opening

1.2.    Adoption of the agenda

2.      Governance and management matters

2.1. Membership issues

• Election of Chair and Vice-Chair of the CDM EB
• Statements on conflict of interest

2.2. Strategic planning and direction

• Outcomes of CMP 14 [download slides]

2.3. Performance management

• Status 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 structure

• Appointment of chairs and vice-chairs for panels and working groups

2.5. Operations of panels and working groups

• CDM Accreditation Panel [download slides]
• Methodologies Panel [download slides]

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

• 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 activities

• TOOL06: 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. Procedures

4.3. Policy Issues

5.      Relations with forums and other stakeholders

• External input to the annotated agenda
• Interaction with the DOE/AIE Coordination Forum Chair [download slides]
• Information on activities related to stakeholders, DNAs, AEs and DOEs

6.      Other matters

7.      Conclusion of the meeting 

• Adoption of the report and closure