1. Agenda and meeting organization 

1.1 Opening

1.2 Adoption of the agenda

A6.4-MEP011-AA - Annotated agenda (v.01.0)

Conflict of interest declaration 

2. Governance and management matters

2.1. Matters related to the Methodological Expert Panel

2.2. Upcoming deadlines of relevance to stakeholders

3. Regulatory matters

3.1. Requirements for methodologies

Presentation - Tool: Analysis of lock-in risk, and revision of the Standard: Demonstration of additionality in mechanism methodologies

3.2. Removals

Presentation - Tool: Reversal risk assessment

Presentation - Concept note: Options for the implementation of paragraph 62 of the ‘Standard: Requirements for activities involving removals under the Article 6.4 mechanism’

3.3. Revision of clean development mechanism methodologies and methodological tools

Presentation - Tool: Emissions from electricity generation and/or consumption

Presentation - Tool: Determination of the technical lifetime of equipment

Presentation - Grid connected electricity generation from renewable sources

Presentation - AMS-II.G.: Energy efficiency measures in thermal applications of non-renewable biomass, AMS-I.E.: Switch from non-renewable biomass from thermal applications by the user, Tool: Calculation of the fraction of non-renewable biomass, Standard: Sampling and Surveys for CDM project activities and programmes of activities, Guidelines: Sampling and Surveys for CDM project activities and programmes of activities

Presentation - Revision of CDM methodology tool: Project and leakage emissions from biomass

3.4. Standards/tools for Article 6.4 activities

Presentation - Proposed Mechanism Methodologies: PMM001: Production of Ammonia through electrolysis of water, air separation and synthesis of hydrogen and nitrogen; and PMM006: Fertilizer production with renewables-based ammonia

Presentation - Proposed Mechanism Methodologies: PMM002: N20 abatement from nitric acid production

Presentation - Proposed Mechanism Methodologies: PMM004: Comprehensive Lowered Emission Assessment and Reporting 
(CLEAR) Methodology for Cooking Energy Transitions

Presentation - Proposed Mechanism Methodologies: PMM005: Savanna Fire Management (SFM)

Presentation - Proposed Mechanism Methodologies: PMM006: Fertilizer production with renewables-based ammonia

4. Conclusion of meeting