AGENDA OF THE SEVENTH MEETING OF THE EXECUTIVE BOARD

Bonn, Germany, 20-21 January 2003

1. Adoption of the agenda

2. Election of Chair and Vice-Chair

3. Work plan:
(a) Accreditation of operational entities
(b) Methodologies for baselines and monitoring plans
(c) Matters related to the registration of CDM project activities
(d) Modalities for collaboration with SBSTA

4. Other matters
(a) Rules of procedure of the Executive Board
(b) Other business

5. Conclusion


Witnessing of validation
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