WORK PROGRAMME:

Wednesday, 23 February 2005

9:00 – 10:45                    
   Opening 
   1. Membership issues (including 
       disclosure of possible 
       conflict of interest and 
       election of Chair and Vice-Chair)	  
   2. Adoption of the agenda
   3. Work plan
      (a) Accreditation of 
           operational entities
           
14:30 – 16:45  
   3. Work plan        
      (a) Accreditation of 
           operational entities (cont.)
      (b) Methodologies for 
          baselines and 
          monitoring plans
          
17:10 – 20:00 
   3. Work plan   
      (b) Methodologies for 
          baselines and 
          monitoring plans (cont.)

Thursday, 24 February 2005

09:00 - 10:45
   3. Work plan
      (b) Methodologies for 
          baselines and 
          monitoring plans (cont.)  
      (c) Issues relating to CDM
          afforestation and reforestation 
          project activities

11:15 - 13:00
   3. Work plan
      (c) Issues relating to CDM
          afforestation and reforestation 
          project activities (cont.) 
      (b) Methodologies for 
           baselines and 
           monitoring plans (cont.)  
      
           
14:00 – 16:00
   3. Work plan 
      (b) Methodologies for 
          baselines and 
          monitoring plans (cont.)   
      (c) Issues relating to CDM
          afforestation and reforestation 
          project activities and 
          monitoring (resumption)
      (f) CDM Registry     
            
16:15 – 18:00
   3. Work plan  
      (g) Modalities for collaboration 
          with SBSTA

Friday, 25 February 2005

9:00 – 10:45
   3. Work plan
      (b) Methodologies for baselines 
          and monitoring plans 
         (resumption)
          
11:00 – 13:00
   3. Work plan
      (e) Matters relating to the 
          registration of CDM project 
          activities (resumption)
          
14:45 - 16:45
   4. Resources for the work of the 
      CDM
   5. Other matters
      (a) Rules of procedure of the 
          Executive Board
      (b) Relationship with 
          stakeholders, 
          intergovernmental and 
          nongovernmental
          organizations
      
17:00 - 18:00 
   Informal meeting with 
   constituencies / observers
   
18:30 - 19:30
   6. Conclusion
      (a) Summary of decisions 
         (adoption of the report)
      (b) Closure