Clean Development Mechanism


EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT
MECHANISM TWENTY-THIRD MEETING

UNFCCC Headquarters
Bonn, Germany
22 - 24 February 2006

WORK PROGRAMME

Wednesday, 22 February 2006

9:00 –
9:30
 Opening
1. Membership issues
(including election of the Chair and Vice Chair
and disclosure of possible conflicts of interest)
[part 1]
2. Adoption of the agenda


10:00 –
13:00

1. Membership issues
(including disclosure of possible conflicts of interest)
[part 2]


5. Work plan
(b) Relations with Designated Operational
and Applicant Entities

3. Work plan
(a) Accreditation of operational entities
(e) Matters relating to the registration of
CDM project activities [part 1]
(f) Matters relating to the issuance of certified
emission reductions and the CDM registry



Thursday, 23 February 2006

9:00 –
10:45
3. Work plan
(b) Methodologies for baselines and
monitoring plans [part 1]



11:15 –
13:00
3. Work plan
(b) Methodologies for baselines and
monitoring plans (cont.) [part 2]



14:00 –
18:00

3. Work plan
(b) Methodologies for baselines and monitoring plans (cont.) [part 3]
(c) Issues relating to CDM afforestation
and reforestation project activities
(d) Issues relating to small-scale CDM
project activities



18:30 –
19:30

3. Work plan
(d) Issues relating to small-scale CDM project activities (cont.)
(g) Modalities for collaboration with SBSTA

5. Other matters
(a) Relations with Designated National Authorities
(d) Regional distribution of project activities
(c) Relationship with stakeholders, intergovernmental and non-governmental organizations





Friday, 24 February 2006



9:00 -
10:45

4. Management plan and resources for the work on the CDM

3. Workplan
(e) Matters relating to the registration of CDM project activities [part 2]



11:30 -
13:00
Informal meeting with constituencies / observers



14:00 -
14:30
3. Workplan
(a) Accreditation of operational entities
[part 2]
(b) Methodologies for baselines and
monitoring plans [part 4]
(e) Matters relating to the registration of
CDM project activities [part 3]
(f) Matters relating to the issuance of
certified emission reductions and the
CDM registry [part 2]

5. Other matters
(b) Relationship with stakeholders,
intergovernmental and non-governmental
organizations
(e) Other issues



14:45 -
17:00
6. Conclusion
(a) Summary of decisions (adoption of the report)
(b) Closure









AGENDA FOR THE TWENTY-THIRD MEETING
OF THE EXECUTIVE BOARD

Bonn, Germany, 22 –24 February 2006

Opening

  1. Membership issues (including disclosure of possible conflict
    of interest and election of Chair and Vice-Chair) [part 1] [part 2]

  2. Adoption of the agenda

  3. Work plan

    (a) Accreditation of operational entities [part 1] [part 2]
    (b) Methodologies for baselines and monitoring plans [part 1] [part 2] [part 3] [part 4]
    (c) Issues relating to CDM afforestation and reforestation
    project activities
    (d) Issues relating to small-scale CDM project activities [part 1] [part 2]
    e) Matters relating to the registration of CDM project activities* [part 1] [part 2] [part 3]
    (f) Matters relating to the issuance of certified emission
    reductions and the CDM registry [part1] [part 2]
    (g) Modalities for collaboration with the SBSTA


4. Management plan and resources for the work on the CDM

5. Other matters

(a) Relations with Designated National Authorities
(b) Relations with Designated Operational and Applicant Entities
(c) Relationship with stakeholders, intergovernmental and non-governmental organizations
(d) Regional distribution of project activities
(e) Other issues


6. Conclusion of the meeting

(a) Summary of decisions (adoption of the report)
(b) Closure
Agenda Workprogramme