CDM Executive Board 100th Meeting

CDM Executive Board 100th meeting

27 - 31 August 2018

Bangkok, Thailand

Click here for the EB 100 annotated agenda and all corresponding documents to be discussed during this meeting.

If you would like to see the agenda items in the sequence of items discussed, please refer to the playlist at the bottom of the page.

Agenda

1.      Agenda and meeting organization

1.1.     Opening

1.2.     Adoption of the agenda

2.      Governance and management matters

2.1.     Membership issues

• Statements on conflict of interest

2.2.    Strategic planning and direction

2.3.   Performance management

• Status of CDM MAP 2018-2019 implementation [download slides]
• Sustainable development co-benefits tool [download slides]
• Voluntary cancellation of CERs [download slides 1] [download slides 2]
• CDM Executive Board workplan 2018

2.4.     Matters related to the Board and its support structure

2.5.     Operations of panels and working groups

• CDM Accreditation Panel [download slides]
• Methodologies Panel [download slides]

3.      Rulings

3.1.   Accreditation

3.2.   Registration

3.3.   Issuance

3.4.   Other rulings

4.      Regulatory matters

4.1.   Standards/tools

(a). Standards for CDM project activities and programmes of activities

• Revision of CDM PS, VVS, and PCP (Part 1) (Part 2) [download slides]
• Standard: Determining coverage of data and validity of standardized baselines (Part 1) (Part 2) [download slides]
• Renewal of crediting period and PoA period (Part1) (Part 2) (Part 3) [download slides]
• Digitization of methodologies [download slides]
• Guidelines for the establishment of sector-specific standardized baselines [download slides]
• Assessment of positive lists of technologies [download slides]

(b). Methodological standards for large-scale CDM project activities

• Update of positive lists: ACM0002, AM0103 (Part 1) (Part2) (Part 3) [download slides]
• Determination of standardized baselines for energy efficiency measures in residential, commercial and institutional buildings [download slides]

(c). Methodological standards for small-scale CDM project activities

• Update of positive lists: TOOL21 (Part 1) (Part 2) (Part 3) [download slides]
• TOOL19: Demonstration of additionality of microscale project (Part 1) (Part 2) [download slides]
• Efficient operation of public transport (Part 1) (Part 2) [download slides]
• Methodologies AMS-I.E, AMS-I.J, AMS-II.G, AMS-III.AR [download slides]
• Non-binding best-practice examples  [download slides]
• TOOL30: Calculation of the fraction of non-renewable biomass (Part 1) (Part 2) [download slides]
• Concept of market share [download slides]

4.2.     Procedures

• Procedure: Development, revision, clarification and update of standardized baselines (Part 1) (Part 2) [download slides]

4.3.     Policy issues

5.      Relations with forums and other stakeholders

• CDM Loan Scheme [download slides]
• External input to items on the agenda of the meeting
• Interaction with the DOE/AIE Coordination Forum Chair [download slides]
• Interaction with registered observer
• Information on activities related to stakeholders, DNAs, AEs and DOEs

6.      Other matters

7.      Conclusion of the meeting 

• Adoption of the report and closure