Meetings 13 - 17 (2004)

CDM Executive Board meetings held in the year 2004. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting :   017	Date :     01 - 03 December 2004	Webcast
Meeting report (69 KB) Annex 1 - AM0017: Steam system efficiency improvements by replacing steam traps and returning condensate (155 KB) Annex 2 - AM0018: Steam optimization systems (119 KB) Annex 3 - AM0019: Renewable energy project activities replacing part of the electricity production of one single fossil fuel-fired power plant that stands alone or supplies electricity to a grid, excluding biomass project activities (120 KB) Annex 4 - Revision of the “CDM Glossary of terms” regarding approval of proposed CDM project activities by parties and authorization (25 KB) Annex 5 - Addendum to the third annual report of the CDM Executive Board to the COP (72 KB) Annex 6 - Provisional agenda for the eighteenth meeting of the Executive Board (21 KB) Annex 7 - Draft tentative schedule of Executive Board meetings – 2005 (22 KB)
EB Meeting :   016	Date :     21 - 22 October 2004	Webcast
Meeting report (198 KB) Annex 1 - Tool for the demonstration and assessment of additionality (283 KB) Annex 2 - Amendments to the indicative list of simplified baseline and monitoring methodologies for selected small-scale project activity categories (146 KB) Annex 3 - Clarifications on the treatment of national and/or sectoral policies and regulations (paragraph 45 (e) of the CDM Modalities and Procedures) in determining a baseline scenario (26 KB) Annex 4 - Approved baseline and monitoring methodologies AM0016 (385 KB) Annex 5 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the CDM modalities and procedures (271 KB) Annex 6 - Clarification on elements of a written approval (100 KB) Annex 7 - Provisional agenda for EB17 (101 KB)
EB Meeting :   015	Date :     01 - 03 September 2004	Webcast
Meeting report (59 KB) Annex 1 (Approved consolidated methodology for landfill gas project activities, ACM0001) (76 KB) Annex 2 (Approved consolidated methodology for grid-connected electricity generation from renewable sources, ACM0002) (214 KB) Annex 3 (Draft consolidated tools for demonstration of additionality) (100 KB) Annex 4 (Approved baseline and monitoring methodologies AM0013) (109 KB) Annex 5 (Approved baseline and monitoring methodologies AM0014) (82 KB) Annex 6 (CDM Project Design document for afforestation and reforestation project activities (CDM-AR-PDD (61 KB) Annex 7 (CDM proposed new methodology for afforestation and reforestation project activities: Baseline (CDM-AR-NMB)) (32 KB) Annex 8 (CDM proposed new methodology for afforestation and reforestation project activities: Monitoring (CDM-AR-NMM) (23 KB) Annex 9 (Guidelines for completing the project design document for afforestation and reforestation project activities (CDM-AR-PDD), the proposed new methodology for afforestation and reforestation project activities: Baseline (CDM-AR-NMB) and the proposed new methodology for afforestation and reforestation project activities: Monitoring (CDM-AR-NMM)) (191 KB) Annex 10 (Procedures for submission and consideration of a proposed new methodology for afforestation and reforestation project activities under the CDM) (37 KB) Annex 11 (Revised terms of reference for a working group to assist the Executive Board in reviewing proposed methodologies and project categories for small-scale CDM project activities (SSC WG)) (37 KB) Annex 12 (Procedures for review as referred to in paragraph 65 of the modalities and procedures for a clean development mechanism) (29 KB) Annex 13 (Third annual report of the CDM Executive Board to the COP) Annex 14 (Provisional agenda EB 16) (21 KB)
EB Meeting :   014	Date :     12 - 14 June 2004	Webcast
Meeting report (87 KB) Annex 1 (Members of the Panel on baselines and monitoring methodologies of the clean development mechanism (Meth Panel (12 KB) Annex 2 (Amendment to Appendix B of the simplified modalities and procedures for small-scale CDM project activities) (32 KB) Annex 3 (NM0017 - Steam system efficiency improvements in refineries in Fushun, China) (23 KB) Annex 4 (Approved baseline and monitoring methodologies AM0006) (229 KB) Annex 5 (Approved baseline and monitoring methodologies AM0007) (82 KB) Annex 6 Guidelines for completing the Project Design Document (CDM-PDD), the proposed new methodology: Baseline (CDM-NMB) and the proposed new methodology: Monitoring (CDM-NMM (171 KB) ; - CDM Project Design Document (version 02) (61 KB) ; - CDM proposed new methodology: Baseline (CDM-NMB) (44 KB) - CDM proposed new methodology: Monitoring (CDM-NMM (39 KB) Annex 7 (Procedures for the registration of a proposed CDM project activity (version 03) (25 KB) Annex 8 (Terms of reference for a working group on afforestation and reforestation project activities) (38 KB) Annex 9 (Members of working group on afforestation and reforestation project activities of the clean development mechanism (A&R; WG (12 KB) Annex 10 (Provisional agenda EB 15) (21 KB)
EB Meeting :   013	Date :     24 - 26 March 2004	Webcast
Meeting report (99 KB) Annex 1 (Terms of reference for the Methodologies panel) (38 KB) Annex 2 (Schedule of meetings 2004 (13 KB) Annex 3 (Provisional agenda EB 14) (13 KB)