FORTY-FOURTH MEETING OF THE CDM EXECUTIVE BOARD Poznan, Poland 26–28 November 2008 |
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AGENDA | ||||
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 | |||
(b) | Methodologies for baselines and monitoring plans [part 1] [download slides] [part 2] [download slides] |
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(c) | Issues relating to CDM afforestation and reforestation project activities | |||
(d) | Issues relating to small-scale CDM project activities [part 1] [download slides] [part 2] |
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(e) | Matters relating to programme of activities | |||
(f) | Matters relating to the registration of CDM project activities | |||
(g) | Matters relating to the issuance of certified emission reductions and the CDM registry | |||
4. | Management plan and resources for the work on the CDM | |||
5. | Other matters | |||
(b) | Regional distribution | |||
(d) | Relations with Designated Operational and Applicant Entities [download slides] | |||
Informal meeting with constituencies /observers | ||||
6. | Conclusion of the meeting | |||
(a) | Summary of decisions (adoption of the report) | |||
(b) | Closure | |||
FORTY-FOURTH MEETING OF THE CDM EXECUTIVE BOARD Poznan, Poland 26–28 November 2008 |
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WORK PROGRAMME | |||||
Wednesday, 26 November 2008 (Closed session) | |||||
Thursday, 27 November 2008 (Open Session) | |||||
17:30– 21:00 |
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 | ||||
(b) | Methodologies for baselines and monitoring plans [part 1] [download slides] | ||||
21:30– 24:00 |
3. | Work plan | |||
(b) | Methodologies for baselines and monitoring plans [part 2] [download slides] | ||||
Friday, 28 November 2008 (Open Session) | |||||
12:30– 16:00 |
3. | Work plan | |||
(d) | Issues relating to small-scale CDM project activities [part 1] [download slides] | ||||
(c) | Issues relating to CDM afforestation and reforestation project activities | ||||
16:15– 18:00 |
3. | Work plan | |||
(d) | Issues relating to small-scale CDM project activities [part 2] | ||||
5. | Other matters | ||||
(b) | Regional distribution | ||||
(d) | Relations with Designated Operational and Applicant Entities [download slides] | ||||
16:15– 16:45 |
Informal meeting with constituencies /observers | ||||
17:00– 18:00 |
6. | Conclusion | |||
(a) | Summary of decisions (adoption of the report) | ||||
(b) | Closure | ||||