AGENDA FOR THE THIRTY-SEVENTH MEETING
OF THE EXECUTIVE BOARD |
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Bonn, Germany
30 January – 01 Febuary 2008 (open session on 31 January - 01 February) |
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Opening | ||||||
1. | Membership issues (including election of Chair and Vice-Chair and disclosure of possible conflict of interest) |
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2. | Adoption of the agenda | |||||
3. | Work plan: | |||||
(a) | Accreditation of operational entities | |||||
(b) | ||||||
(c) | Issues relating to small-scale CDM 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 | |||||
(f) | Modalities for collaboration with the Subsidiary Bodies | |||||
4. | Management plan and resources for the work on the CDM | |||||
5. | Other matters | |||||
(a) | Guidance by CMP | |||||
(b) | Relations with Designated National Authorities | |||||
(c) | Relations with Designated Operational and Applicant Entities (download slides) | |||||
6. | Conclusion of the meeting | |||||
(a) | Summary of decisions (adoption of the report) [part 1] [part 2] | |||||
(b) | Closure | |||||
Informal meeting with constituencies / observers | ||||||
EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM THIRTY-SEVENTH MEETING |
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Bonn, Germany 30 January - 1 February 2008 |
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WORK PROGRAMME |
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Thursday, 31 January 2008 | |||||||||||||
09:30 - | Opening of the open session |
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10:45 | 1. Membership issues (including disclosure of possible conflict of interest) |
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2. Adoption of the agenda | |||||||||||||
3. Work plan | |||||||||||||
(a) | Accreditation of operational entities | ||||||||||||
(c) | Issues relating to small-scale CDM project activities | ||||||||||||
5. Other matters | |||||||||||||
(b) | Relations with Designated National Authorities | ||||||||||||
3. Work plan | |||||||||||||
(f) | Modalities for collaboration with the Subsidiary Bodies | ||||||||||||
11:15 - | 5. Other matters | ||||||||||||
13:00 | (a) | Guidance by CMP | |||||||||||
Informal meeting with constituencies / observers |
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Friday, 1 February 2008 | |||||||||||||
11:00 - | 3. Work Plan | ||||||||||||
13:45 | (b) | ||||||||||||
5. Other matters | |||||||||||||
(c) | Relations with Designated Operational and Applicant Entities (download slides) | ||||||||||||
17:45 - | 6. Conclusion | ||||||||||||
18:00 | (a) | Summary of decisions (adoption of the report) [part 1] | |||||||||||
18:30 - | 6. Conclusion | ||||||||||||
19:30 | (a) | Summary of decisions (adoption of the report) [part 2] |
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(b) | Closure |