CDM Executive Board 105th meeting
CDM Executive Board 105th meeting
25 to 28 November 2019
Madrid, Spain
Click here for the EB 105 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
2. Governance and management matters
2.1. Membership issues
2.2. Strategic planning and direction
- Carbon market and policy developments [download slides]
- Financing and use of the CDM by international finance institutions [download slides]
2.3. Performance management
2.4. Matters related to the Board and its support structure
2.5. Operations of panels and working groups
3. Rulings
3.1. Accreditation
3.2. Registration
3.3. Issuance
3.4. Other rulings
4. Regulatory matters
4.1. Standards/tools
4.1.(a). Standards for CDM project activities and programmes of activities
- Guideline: Use of the CDM in urban sectors [Part 1] [Part 2] [download slides]
- Reduced use of non-renewable biomass in households [download slides]
- Market share, market saturation and penetration rate [download slides]
- Standardized baselines [download slides]
- Standard: Sampling and surveys for CDM project activities and PoAs [download slides]
- Project standard clarification
4.1.(c). Methodological standards for small-scale CDM project activities
- Ride-sharing services [download slides]
- AMS-I.E: Switch from non-renewable biomass for thermal application by the user [Part 1 ] [Part 2] [download slides]
- AMS-II-G: Energy efficiency measures in thermal applications of non-renewable biomass [Part 1] [Part 2] [download slides]
- AMS-I.C: Thermal energy production with or without electricity [download slides]
4.2. Procedures
4.3. Policy issues
5. Relations with forums and other stakeholders
- External input to items on the agenda of the meeting
- Interaction with the global DNA Forum Co-Chairs [download slides]
- Interaction with the DOE/AIE Coordination Forum representative [download slides]
- Information on activities related to stakeholders, DNAs, AEs and DOEs
- Interaction with registered observer
6. Other matters
7. Conclusion of the meeting