EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
THIRTY-SEVENTH MEETING
           
Bonn, Germany
30 January - 1 February 2008
           
 

WORK PROGRAMME

  
           
  Thursday, 31 January 2008  
           
  09:30 - Opening of the open session
  
  10:45 1. Membership issues
(including disclosure of possible conflict of interest)		  
       
    2. Adoption of the agenda  
       
    3. Work plan  
      (a) Accreditation of operational entities  
      (c) Issues relating to small-scale CDM project activities  
           
    5. Other matters  
      (b) Relations with Designated National Authorities  
           
    3. Work plan  
      (f) Modalities for collaboration with the Subsidiary Bodies  
         
  11:15 - 5. Other matters  
  13:00   (a) Guidance by CMP  
   
 
    Informal meeting with constituencies / observers
  
       
       
  Friday, 1 February 2008  
       
  11:00 - 3. Work Plan  
  13:45   (b)  
           
    5. Other matters  
      (c) Relations with Designated Operational and Applicant Entities (download slides)  
           
  17:45 - 6. Conclusion  
  18:00   (a) Summary of decisions (adoption of the report) [part 1]  
           
  18:30 - 6. Conclusion  
  19:30   (a) Summary of decisions (adoption of the report)
[part 2]		  
      (b) Closure  
           
AGENDA FOR THE THIRTY-SEVENTH MEETING
OF THE EXECUTIVE BOARD
 
Bonn, Germany
30 January – 01 Febuary 2008
(open session on 31 January - 01 February)
           
    Opening  
           
  1. Membership issues
(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)  
    (c) Issues relating to small-scale CDM project activities  
    (d) Matters relating to the registration of CDM project activities  
    (e) Matters relating to the issuance of certified emission reductions and the CDM registry  
    (f) Modalities for collaboration with the Subsidiary Bodies  
         
  4. Management plan and resources for the work on the CDM  
           
  5. Other matters  
    (a) Guidance by CMP  
    (b) Relations with Designated National Authorities  
    (c) Relations with Designated Operational and Applicant Entities (download slides)  
         
  6. Conclusion of the meeting  
    (a) Summary of decisions (adoption of the report) [part 1] [part 2]  
    (b) Closure  
       
    Informal meeting with constituencies / observers  
       
Agenda Workprogramme