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17:37 03 Dec 24

CDM Executive Board meetings held in the year 2005. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting : 022	Date : 23 - 25 November 2005	Webcast
Meeting report (237 KB) Methodologies for baselines and monitoring plans Annex 1 - Revised procedures for submission and consideration of a proposed new methodology (version 9) (128 KB) Annex 2 - Guidance related to methodological issues (LCAs, operational margin and build margin weighting treatment of the lifetime of plants and equipment, sampling, emission sources) (131 KB) Annex 3 - Additional clarifications regarding the treatment of national/sectoral policies and circumstances (113 KB) Annex 4 - Revised approved baseline and monitoring methodology AM0025 ver 2 (“Avoided emissions from organic waste composting at landfill sites“) (266 KB) Annex 5 - Revised approved baseline and monitoring methodology AM0002 ver 2 (“Greenhouse gas emission reductions through landfill gas capture and flaring where the baseline is established by a public concession contract”) (214 KB) Annex 6 - Revised approved consolidated baseline and monitoring methodology ACM0002 ver 4 (“Consolidated methodology for grid-connected electricity generation from renewable sources”) (323 KB) Annex 7 - Revised approved consolidated baseline and monitoring methodology ACM0005 ver 2 (“Consolidated Methodology for Increasing the Blend in Cement Production”) (263 KB) Annex 8 - Revised tool for the demonstration and assessment of additionality (version 02) (260 KB) Annex 9 - Approved consolidated baseline and monitoring methodology ACM0007 “Conversion from simple cycle to combined cycle power generation” (228 KB) Annex 10 - Approved consolidated baseline and monitoring methodology for coal bed methane and coal mine methane capture and use for power (electrical or motive) and heat and/or destruction by flaring (607 KB) Annex 11 - Approved baseline and monitoring methodology AM0026 (based on NM0076-rev) (275 KB) Annex 12 - Approved baseline and monitoring methodology AM0027 (based on NM0115) (256 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 13 (a) - Revised forms for the recommendation by A/R working group (140 KB) Annex 13 (b) - Revised forms for the recommendations by desk reviewer (lead) (142 KB) Annex 13 (c) - Revised forms for the recommendations by desk reviewers (second) (138 KB) Annex 14 - Revised guidelines and form CDM-AR-NM (version 2) (220 KB) Annex 15 - Clarifications to afforestation and reforestation issues (145 KB) Annex 16 - Procedures to define the eligibility of lands for afforestation and reforestation project activities (86 KB) Annex 17 - Approved afforestation and reforestation methodology AR-AM0001 (based on ARNM0010) (380 KB) Matters relating to the registration of CDM project actvities Annex 18 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the CDM modalities and procedures, version 02 (260 KB) Annex 19 - Terms of reference and related procedures of the registration team (31 KB) Annex 20 - Procedures for requests for deviation (79 KB) Other business Annex 21 - Provisional agenda for EB23 (86 KB)
EB Meeting : 021	Date : 28 - 30 September 2005	Webcast
Meeting report (231 KB) Accreditation of operational entities Annex 1 - Phasing of accreditation (127 KB) Methodologies for baselines and monitoring plans Annex 2 - Revised procedures for submission and consideration of a proposed new methodology (version 8) (127 KB) Annex 3 - Revised pre-assessment form (“F-CDM-NMas”) (108 KB) Annex 4 - New methodologies expert form (lead reviewer) (131 KB) Annex 5 - New methodologies expert form (second reviewer) (125 KB) Annex 6 - Revised “Procedures for the revision of an approved baseline or monitoring methodology by the Executive Board” (version 2) (100 KB) Annex 7 - Recommendations on multiple regression analysis to estimate baseline emissions or project emissions (81 KB) Annex 8 - Revision to the approved baseline and monitoring methodology ACM0002 (“Consolidated methodology for grid-connected electricity generation from renewable sources“) (359 KB) Annex 9 - Revision to the approved baseline and monitoring methodology ACM0001 (“Consolidated methodology for landfill gas project activities”) (218 KB) Annex 10 - Revision to the approved baseline and monitoring methodology AM0003 (“Simplified financial analysis for landfill gas capture projects”) (185 KB) Annex 11 - Revision to the approved baseline and monitoring methodology AM0011 (“Landfill gas recovery with electricity generation and no capture or destruction of methane in the baseline scenario”) (191 KB) Annex 12 - ACM0005 “Consolidated methodology for increasing the blend in cement production” (257 KB) Annex 13 - ACM0006 “Consolidated methodology for grid-connected electricity generation from biomass residues” (415 KB) Annex 14 - Approved baseline and monitoring methodology AM0024 (based on NM0079-rev) (318 KB) Annex 15 - Approved baseline and monitoring methodology AM0025 (based on NM0090) (264 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 16 - Tool for demonstrating the additionality of afforestation and reforestation (289 KB) Annex 17 - Summary recommendation form “F-CDM-AR-NMSUMarwg” (110 KB) Annex 18 - Procedures for submission and consideration for a proposed new methodology for A/R project activities (132 KB) Annex 19 - Guidelines for completing the project design document for A/R (CDM AR PDD), the proposed new methodology for A/R: Baseline (CDM-AR-NMB), and the proposed new methodology for A/R: monitoring (CDM-AR-NMM) (338 KB) Annex 20 - Clarifications regarding ex-ante estimations of actual net GHG removals by sinks and identification and justification of most likely baseline scenario (90 KB) Issues relating to small-scale CDM project activities Annex 21 - Principles for bundling (114 KB) Annex 22 - Amendments to the simplified methodologies for small-scale CDM project activities (Appendix B) (367 KB) Matters relating to the registration of CDM project actvities Annex 23 - Draft on possible streamlining of registration procedures (256 KB) Annex 24 - Scope of review Nubarashen Landfill Gas Capture and Power Generation Project in Yerevan (069) (99 KB) Management plan and resources for the work on the CDM Annex 25 - CDM Management Plan (CDM MAP) (1302 KB) Annex 26 - Recommendation on share of proceeds (100 KB) Relationship with stakeholders, intergovernmental and non-governmental organizations Annex 27 - Procedures for external communication (93 KB) Annex 28 - Provisional agenda (84 KB)
EB Meeting : 020	Date : 6 - 8 July 2005	Webcast
Meeting report (105 KB) Annex 1 - Amendments to the general guidelines for panels and working groups to incorporate procedures for the appointment and role of Chairs and Vice Chairs (30 KB) Annex 2 - Revised procedures for submission and consideration of a proposed new methodology (version 7) (88 KB) Annex 3 - Draft paper on outstanding issues regarding the improvement of process of consideration of proposed new methodologies (27 KB) Annex 4 - “CDM Proposed new methodology: Baseline (CDM-NMB)” and its guidelines (version 2) (79 KB) Annex 5 - “Summary recommendation form (F-CDM-NMSUMmp)” (15 KB) Annex 6 - Procedures for feedback on queries by the DOEs on the application of approved methodologies “F-CDM-AM-Subm” (34 KB) Annex 7 - Clarifications on procedures and documentation which need to be used for the renewal of a crediting period (23 KB) Annex 8 - Clarifications on definition of biomass and consideration of changes in carbon pools due to a CDM project activity (23 KB) Annex 9 - Revision of approved methodology AM0003: “Simplified financial analysis for landfill gas capture projects (81 KB) Annex 10 - “Revision of approved methodology AM0017: “Steam system efficiency improvements by replacing steam traps and returning condensate ” (155 KB) Annex 11 - Revision of approved methodology AM0022: “Avoided Wastewater and On-site Energy Use Emissions in the Industrial Sector ” (245 KB) Annex 12 - Approved consolidated methodology ACM0004 “Consolidated baseline methodology for waste gas and/or heat for power generation” (93 KB) Annex 13 - Approved baseline and monitoring methodology AM0023: “Leak reduction from natural gas pipeline compressor or gate stations” (146 KB) Annex 14 - Simplified project design document for small-scale CDM project activities and its guidelines (894 KB) Annex 15 - Provisional agenda for the twenty-first meeting of the Executive Board (21 KB) Annex 16 - List of electronic decisions taken by the Executive Board during the period between its nineteenth and twentieth meetings (23 KB)
EB Meeting : 019	Date : 11 - 13 May 2005	Webcast
Meeting report (109 KB) Annex 1 - Change of the scope of witnessing of applicant entities for accreditation (14 KB) Annex 2 - Guidelines for the preparation of the annual activity report by a DOE to the EB (22 KB) Annex 3 - Procedures for the revision of an approved methodology (29 KB) Annex 4 - Revision to approved baseline and monitoring methodology AM0001 (364 KB) Annex 5 - Revision to approved baseline and monitoring methodology AM0009 (249 KB) Annex 6 - Revision to approved baseline and monitoring methodology AM0013 (380 KB) Annex 7 - Approved baseline and monitoring methodology ACM0003 (275 KB) Annex 8 - Approved baseline and monitoring methodology AM0022 (531 KB) Annex 9 - Members of the Panel on baselines and monitoring methodologies of the clean development mechanism (Meth Panel) (13 KB) Annex 10 - Members of working group on afforestation and reforestation project activities of the clean development mechanism (A/R WG) (81 KB) Annex 11 - Review conclusions (rev): La Esperanza Hydroelectric Project (0009) (121 KB) Annex 12 - Review conclusions (rev): Graneros Plant Fuel Switching Project (0024) (124 KB) Annex 13 - Review conclusions: Olavarría Landfill Gas Recovery Project (0029) (17 KB) Annex 14 - Revised guidelines for completing the CDM-PDD, CDM-NMB and CDM-NMM (373 KB) Annex 15 - CDM Executive Board Management Plan (CDM-MAP) (21 KB) Annex 16 - Provisional agenda for the twentieth meeting of the Executive Board (16 KB)
EB Meeting : 018	Date : 23 - 25 February 2005	Webcast
Meeting report (109 KB) Annex 1 - AM0020: Methodology for water pumping efficiency improvements (190 KB) Annex 2 - AM0021: Methodology for decomposition of N2O from existing adipic acid production plants (105 KB) Annex 3 - Request for clarifications to project participants in regard to the proposed new methodologies NM00041 (25 KB) Annex 4 - Clarifications regarding submissions of proposed new baseline and monitoring methodologies for afforestation and reforestation project activities under the CDM (24 KB) Annex 5 - Criteria to be used in the screening process for AR proposed new baseline and monitoring methodologies (17 KB) Annex 6 - Amendments to Appendix B of the simplified modalities and procedures for small-scale CDM project activities (120 KB) Annex 7 - Scope of the review on “La Esperanza Hydroelectric Project” (0009) (19 KB) Annex 8 - Scope of the review on “Graneros Plant Fuel Switching Project” (00024) (13 KB) Annex 9 - Scope of the review on “Olavarria Landfill Gas Recovery Project” (00029) (14 KB) Annex 10 - Provisional agenda for the nineteenth meeting of the Executive Board (13 KB) Annex 11 - Tentative schedule of Executive Board meetings – 2005 (13 KB)

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