EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
TWENTY-NINTH MEETING






UNFCCC Headquarters
Bonn, Germany
14 - 16 February 2007







WORK PROGRAMME






Thursday, 15 February 2007
10:45 –

Opening of the open session
11:30 1. Membership issues (including disclosure of possible conflict of interest)

2. Adoption of the agenda

3. Work plan
(a) Accreditation of operational entities

11:30 –
3. Work plan
13:00 (b) Methodologies for baselines and monitoring plans [part 1]

17:00 –
3. Work plan
19:00 (b) Methodologies for baselines and monitoring plans [part 2]
(c) Issues relating to CDM afforestation and reforestation project activities [part1]

19:00 -
3. Work plan
21:00 (d) Issues relating to small-scale CDM project activities
(b) Methodologies for baselines and monitoring plans [part 3]


Friday, 16 February 2007
10:00 -
5. Other matters
11:00 (e) Relations with Designated Operational and Applicant Entities

3. Work plan
(c) Issues relating to CDM afforestation and reforestation project activities [part2]

12:30 - 13:00 Meeting with UNFCCC Executive Secretary

15:30 -16:30 4. Management plan and resources for the work on the CDM [part 1]

3. Work plan
(b) Methodologies for baselines and monitoring plans [part 4]

5. Other matters
(a) Programme of activities

3. Work plan
(e) Matters relating to the registration of CDM project activities
(c) Issues relating to CDM afforestation and reforestation project activities [part3]


4. Management plan and resources for the work on the CDM [part 2]

5. Other matters
(b) Joint coordination workshop
(c) Relations with Designated National Authorities


3. Work plan:
(b) Methodologies for baselines and monitoring plans [part 5]

16:30 - 17:00 Informal meeting with constituencies / observers

15:00 -
6. Conclusion
16:00 (a) Summary of Decisions [part 1] [part 2] [part 3]
(b) Closure
AGENDA FOR THE TWENTY-NINTH MEETING
OF THE EXECUTIVE BOARD

UNFCCC Headquarters
Bonn, Germany
14-16 February 2007

1. Opening - Membership issues
(including including election of Chair and Vice-Chair and disclosure of possible conflict of interest)
2. Adoption of the agenda

3. Work plan:
(a) Accreditation of operational entities
(b) Methodologies for baselines and monitoring plans
[part 1] [part 2] [part 3] [part 4] [part 5]
(c) Issues relating to CDM afforestation and reforestation project activities [part 1] [part 2] [part 3]
(d) Issues relating to small-scale CDM project activities
(e) Matters relating to the registration of CDM project activities
(f) Matters relating to the issuance of certified emission reductions and the CDM registry

4. Management plan and resources for the work on the CDM
[part 1] [part 2]

5. Other matters
(a) Programme of activities
(b) Joint coordination workshop
(c) Relations with Designated National Authorities
(e) Relations with Designated Operational and Applicant Entities
(f) Relationship with stakeholders, intergovernmental and
non-governmental organizations
(g) Other business


6. Conclusion of the meeting [part 1] [part 2] [part 3]

Meeting with UNFCCC Executive Secretary

Agenda Workprogramme