1.2 Adoption of the agenda

Under consideration

A6.4-SBM014-PA - Proposed agenda

2. Governance and management matters

2.1 Membership issues

2.2 Strategic planning and direction

2.3 Performance management

2.4 Matters related to the Supervisory Body and its support structure

• The Chair of the Accreditation Expert Panel (AEP) on the outcome of its 2nd meeting [Advance video presentation]
• The Chair of the Methodologies Expert Panel (MEP) on the outcome of its 3rd meeting [Advance video presentation]

2.5 Designated National Authorities

3. Regulatory and procedural matters

3.1 Governance

3.2 Accreditation

• DOE performance monitoring [Advance video presentation] and presentation

3.3 Activity Cycle

• Presentation on Sustainable Development Tool
• In-meeting document on Sustainable Development Tool (Version of 5 October 2024 @ 17:15)
• In-meeting document on Sustainable Development Tool (Version of 6 October 2024 @ 10:30)

3.4 Methodologies

Presentations:

• Presentation on the Draft standard: Application of the requirements of Chapter V.B (Methodologies) for the development and assessment of Article 6.4 mechanism methodologies
• Presentation on the Draft standard: Requirements for activities involving removals under the Article 6.4 mechanism

In-meeting documents:

• In-meeting document - standard on methodologies (Version 6 October 2024 @ 23:00)
• In-meeting document - standard on removals (Version 6 October 2024 @ 23:00)
• In-meeting document - standard on methodologies (Version 8 October 2024 @01:00)
• In-meeting document - standard on removals (Version 8 October 2024 @01:00)
• In-meeting document - standard on methodologies (Version 9 October 2024 @00:15)
• In-meeting document - standard on removals (Version 9 October 2024 @00:15)

3.5 Registry

3.6 Policy matters

4. Relation with stakeholders

[Advance video presentation]

5. Other matters

6. Conclusion of meeting