CDM, 31st meeting


EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM THIRTY-FIRST MEETING

UNFCCC Headquarters Bonn, Germany 2 – 4 May 2007

	WORK PROGRAMME

	Thursday, 3 May 2007

	9:30 -		Opening of the open session
	11:00	1.	Membership issues (including including disclosure of possible conflict of interest)
		2.	Adoption of the agenda
		3.	Work plan
			(a)	Accreditation of operational entities
				-
	11:30 -	5.	Other matters
	13:00		(a)	Programme of activities (part 1)

	14:45 -	5.	Other matters
	16:15		(a)	Programme of activities (part 2)

	17:15 -	5.	Other matters
	19:30		(a)	Programme of activities (part 3)

		3.	Work plan
			(c)	Issues relating to CDM afforestation and reforestation project activities
			(d)	Issues relating to small-scale CDM project activities

	Friday, 4 May 2007

	9:30 -	3.	Work Plan
	10:00		(b)	Methodologies for baselines and monitoring plans (part 1)

	10:30 -	3.	Work Plan
	11:30		(b)	Methodologies for baselines and monitoring plans (part 2)

	11:45 -	3.	Work Plan
	12:15		(b)	Methodologies for baselines and monitoring plans (part 3)

	12:30 -	3.	Work Plan
	13:15		(b)	Methodologies for baselines and monitoring plans (part 4)

	14:15 -	3.	Work Plan
	15:00		(b)	Methodologies for baselines and monitoring plans (part 5)

	15:15 -	3.	Work Plan
	16:30		(b)	Methodologies for baselines and monitoring plans (part 6)
		5.	Other matters
			(e)	Other business

	16:45 -	5.	Other matters
	17:30		(c)	Relations with Designated Operational and Applicant Entities

	18:15 - 18:30	Informal meeting with constituencies / observers

	19:00 -	6.	Conclusion
	20:00		(a)	Summary of decisions (adoption of the report)
			(b)	Closure


AGENDA FOR THE THIRTY-FIRST MEETING OF THE EXECUTIVE BOARD

UNFCCC Headquarters Bonn, Germany, 2 – 4 May 2007

		Opening

	1.	Membership issues (including including 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) (part 6)
		(c)	Issues relating to CDM afforestation and reforestation project activities
		(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
		(g)	Modalities for collaboration with the Subsidiary Bodies

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

	5.	Other matters
		(a)	Programme of activities (part 1) (part 2) (part 3)
		(c)	Relations with Designated Operational and Applicant Entities
		(e)	Other business

	6.	Conclusion of the meeting

		Informal meeting with constituencies / observers

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