CDM Executive Board 113th meeting

CDM Executive Board 113th meeting

8 to 11 March 2022

Bonn, Germany

Click here for the EB 113 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

• Welcoming new members
• Election of Chair/Vice-Chair
• Conflict of interest

2.2. Strategic planning and direction

• Outcomes of CMP 16 [download presentation]
• Outcomes of CMA 3 [part 1] [part 2] [download presentation]
• Clarification on temporary measures [part 1] [part 2] [part 3]
• Remote validation or verification by DOEs [download presentation]

2.3. Performance management

• CDM Executive Board and panel workplans [download presentation]

2.4. Matters related to the Board and its support structure

• MAP 2022-2023 [download presentation]
• Appointment of chairs and vice-chairs for panels and working groups

2.5. Operations of panels and working groups

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

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

• Definitions of market penetration metrics and thresholds [download presentation]
• Harmonized approach for monitoring methane concentration in biogas and landfill gas [download presentation]
• Revision of process for developing, revising and updating standardized baselines [download presentation]

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

• TOOL06 [download presentation]
• TOOL16 and revision of large and small-scale methodologies regarding biomas [part 1] [part 2] [download presentation]
• TOOL32
• Share and levelised cost of electrical generation of grid-connected solar PV technology [download presentation]
• AM0122 [download presentation]
• AM_CLA_0296 [part 1] [part 2] [download presentation]
• New tool: Repository of default factors [download presentation]

4.2. Procedures

• CDM accreditation procedure [download presentation]

4.3. Policy issues

5. Relations with forums and other stakeholders

• External input
• Interaction with DOE Forum Chair [download presentation]
• Activities undertaken with stakeholders, DNAs and DOEs

6. Other matters

7. Conclusion of the meeting

• Adoption of the report and closure