JOINT IMPLEMENTATION SUPERVISORY COMMITTEE
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Tenth meeting
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Agenda
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Bonn (Germany)
21-22 February 2008
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1. | Membership issues (including disclosure of possible conflict of interest) |
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2. | Adoption of the agenda | |||||
3. | Election of Chair and Vice-Chair of the Joint Implementation Supervisory Committee [part 1] [part 2] | |||||
4. | Work plan: | |||||
(a) | Accreditation of independent entities (download slides) |
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(b) | Matters relating to determination reports regarding project design documents [part 1] [part 2] [part3] (download slides) |
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(c) | Matters relating to verification reports (download slides) | |||||
(d) | Management plan and resources for the work on joint implementation (download slides) | |||||
5. | Other Matters | |||||
(a) | Collaboration of the Joint Implementation Supervisory Committee with others | |||||
(b) | Procedures for election of Chair and Vice-Chair of the joint implementation accreditation panel | |||||
(c) | Other business |
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6. | Conclusion of the meeting | |||||
JOINT IMPLEMENTATION SUPERVISORY COMMITTEE
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Tenth meeting
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Work programme
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Bonn (Germany)
21-22 February 2008
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Thursday, 21 February 2008 | |||||
09:30 - 10:10 | |||||
1. | Membership issues (including disclosure of possible conflict of interest) | ||||
2. | Adoption of the agenda | ||||
Election of Chair and Vice-Chair of the Joint Implementation Supervisory Committee [part 1] |
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10:25 - 11:50 | |||||
3. | Election of Chair and Vice-Chair of the Joint Implementation Supervisory Committee [part 2] | ||||
4. | Work plan | ||||
(a) | Accreditation of independent entities (download slides) |
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(b) | Matters relating to determination reports regarding project design documents [part 1] (download slides) | ||||
(c) | Matters relating to verification reports (download slides) | ||||
(b) | Matters relating to determination reports regarding project design documents [part 2] | ||||
16:00 - 16:20 | |||||
5. | Other matters | ||||
(a) | Collaboration of the Joint Implementation Supervisory Committee with others | ||||
Friday, 22 February 2008 | |||||
16:10 - 16:50 | |||||
4. | Work plan | ||||
(b) | Matters relating to determination reports regarding project design documents [part 3] | ||||
(d) | Management plan and resources for the work on joint implementation (download slides) | ||||
5. | Other matters: | ||||
(b) | Procedures for election of Chair and Vice-Chair of the joint implementation accreditation panel | ||||
(c) | Other business | ||||
17:20 - 18:15 | |||||
6. | Conclusion of the meeting | ||||