CDM Executive Board 98th meeting
The meeting has concluded on Thursday 1 March 2018 at 4.30 PM CET.
CDM Executive Board 98th meeting
27 February - 1 March 2018
Bonn, Germany
Click here for the EB 98 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.
1. Agenda and meeting organization
1.1. Opening
2. Governance and management matters
2.1. Membership issues
2.2. Strategic planning and direction
2.3. Performance management
- CDM Executive Board workplan 2018 [download slides]
- Workplans of MP and CDM-AP for 2018 [download slides]
- DOE synthesis report 2016-2017 [download slides]
- Performance monitoring of DOEs [download slides]
2.4. Matters related to the Board and its support structure
- MP and CDM-AP members [download slides]
- Appointment of chairs and vice-chairs for panels and working groups
2.5. Operations of panels and working groups
3. Rulings (case specific)
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
- CDM accreditation standard [Part 1] [Part 2] [download slides]
- CDM validation and verification standard for PoAs [download slides]
- TOOL21: Demonstration of additionality of small-scale project activities [download slides]
(b). Methodological standards for small-scale CDM project activities
4.2. Procedures
- CDM accreditation procedure [Part 1] [Part 2] [download slides]
5. Relations with forums and other stakeholders
- 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