CDM Executive Board 101st meeting

CDM Executive Board 101^st Meeting

26 to 29 November 2018

Katowice, Poland

Click here for the EB 101 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

• Carbon market and policy development [download slides]
• Financing and use of the CDM by international finance institutions [download slides]

2.3. Performance management

• Sustainable development co-benefits tool
• CDM Executive Board workplan 2018

2.4. Matters related to the Board and its support structure

• Call for CDM-AP and MP members [download slides]
• Call for RIT members [download slides]

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 [download slides]
• Standard: Establishment of sector-specific standardized baselines [Part 1] [Part 2] [download slides]
• Market share, market saturation and penetration rate [download slides]

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

• New tool: Positive list of technologies [Part1] [Part 2] [download slides]
• AM0082: Use of charcoal from planted renewable biomass [download slides]
• ACM0019: N2O abatement from nitric acid production [download slides]
• TOOL27: Investment analysis [download slides]
• ACM0003: Partial substitution of fossil fuels in cement or quicklime manufacture [download slides]
• AM0031: Bus rapid transit projects [download slides]
• ACM0001: Flaring or use of landfill gas

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

• New methodology: Efficient operation of public transport [Part 1] [Part 2] [download slides]
• TOOL19: Demonstration of additionality of microscale project activities [download slides]
• AMS-III.BK: Strategic feed supplementation in smallholder dairy sector to increase productivity [download slides]

4.2. Procedures

4.3. Policy Issues

5.      Relations with forums and other stakeholders

• Interaction with the global DNA Forum Co-Chairs [download slides]
• Interaction with the DOE/AIE Coordination Forum Chair [download slides]
• Information on activities related to stakeholders, DNAs, AEs and DOEs

6.      Other matters

• Integration of gender in the work of constituted bodies [download slides]

7.      Conclusion of the meeting 

• Adoption of the report and closure