| FORTY-FOURTH MEETING OF THE CDM EXECUTIVE BOARD Poznan, Poland 26–28 November 2008 |
|||||
| WORK PROGRAMME | |||||
| Wednesday, 26 November 2008 (Closed session) | |||||
| Thursday, 27 November 2008 (Open Session) | |||||
| 17:30– 21:00 |
Opening of the Open Session | ||||
| 1. | Membership issues (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] [download slides] | ||||
| 21:30– 24:00 |
3. | Work plan | |||
| (b) | Methodologies for baselines and monitoring plans [part 2] [download slides] | ||||
| Friday, 28 November 2008 (Open Session) | |||||
| 12:30– 16:00 |
3. | Work plan | |||
| (d) | Issues relating to small-scale CDM project activities [part 1] [download slides] | ||||
| (c) | Issues relating to CDM afforestation and reforestation project activities | ||||
| 16:15– 18:00 |
3. | Work plan | |||
| (d) | Issues relating to small-scale CDM project activities [part 2] | ||||
| 5. | Other matters | ||||
| (b) | Regional distribution | ||||
| (d) | Relations with Designated Operational and Applicant Entities [download slides] | ||||
| 16:15– 16:45 |
Informal meeting with constituencies /observers | ||||
| 17:00– 18:00 |
6. | Conclusion | |||
| (a) | Summary of decisions (adoption of the report) | ||||
| (b) | Closure | ||||
| FORTY-FOURTH MEETING OF THE CDM EXECUTIVE BOARD Poznan, Poland 26–28 November 2008 |
||||
| AGENDA | ||||
| Opening of the Open Session | ||||
| 1. | Membership issues (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] [download slides] [part 2] [download slides] |
|||
| (c) | Issues relating to CDM afforestation and reforestation project activities | |||
| (d) | Issues relating to small-scale CDM project activities [part 1] [download slides] [part 2] |
|||
| (e) | Matters relating to programme of activities | |||
| (f) | Matters relating to the registration of CDM project activities | |||
| (g) | Matters relating to the issuance of certified emission reductions and the CDM registry | |||
| 4. | Management plan and resources for the work on the CDM | |||
| 5. | Other matters | |||
| (b) | Regional distribution | |||
| (d) | Relations with Designated Operational and Applicant Entities [download slides] | |||
| Informal meeting with constituencies /observers | ||||
| 6. | Conclusion of the meeting | |||
| (a) | Summary of decisions (adoption of the report) | |||
| (b) | Closure | |||