CDM, 27th meeting - Informal meeting with constituencies / observers


PROPOSED AGENDA FOR THE TWENTY-SEVENTH MEETING OF THE EXECUTIVE BOARD


UNFCCC Headquarters Bonn, Germany 31 October - 1 November 2006
	Opening

	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] [part 2] [part 3] [part 4]
		(c)	Issues relating to CDM afforestation and reforestation 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

	4.	Management plan and resources for the work on the CDM [part 1] [part 2] (download presentation for part 2)

	5.	Other matters
		(a)	EB report to COP/MOP
		(b)	Relations with Designated National Authorities
		(c)	Regional distribution of project activities
		(d)	Relations with Designated Operational and Applicant Entities

	6.	Conclusion of the meeting
		(a)	Summary of decisions (adoption of the report) (part 1) (part 2)

	Informal meeting with constituencies / observer


EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM TWENTY-SEVENTH MEETING

UNFCCC Headquarters Bonn, Germany 31 October - 1 November 2006

	DRAFT WORK PROGRAMME

	Tuesday, 31 October 2006 (open session)
	9:15 - 10:35	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

	11:00 - 13:00	3.	Work plan
			(b)	Methodologies for baselines and monitoring plans [part 1]

	14:40 - 20:00	4.	Management plan and resources for the work on the CDM [part 1]
		3.	Work plan
			(b)	Methodologies for baselines and monitoring plans [part 2]

	20:30 - 21:30	3.	(b)	Methodologies for baselines and monitoring plans [part 3]
		4.	Management plan and resources for the work on the CDM [part 2] (download presentation)
		5.	(a)	EB report to COP/MOP
			(b)	Relations with Designated National Authorities

	Wednesday, 1 November 2006 (open session)
	09:30 - 13:00	5.	Other matters
			(d)	Relations with Designated Operational and Applicant Entities
			(c)	Regional distribution of project activities

		3.	Work plan
			(b)	Methodologies for baselines and monitoring plans [part 4]

	16:10 - 16:40	Informal meeting with constituencies / observer

	17:00 - 18:45	6.	Conclusion
			(a)	Summary of decisions (adoption of the report) (part 1) (part 2)

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