Meeting Archives

CDM Executive Board meetings held in the year 2010. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

Next EB Meeting: 68	Date: 16 - 20 July 2012	Webcast

EB Meeting: 67	Date: 7 - 11 May 2012	Webcast
Show all Report Meeting report (version 01.0) (277 KB) (Published at 18:30h (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - CDM Executive Board work programme 2012 (version 01.0) (195 KB) Annex 2 - Terms of reference for the Registration and Issuance Team (version 08.0) (161 KB) Annex 3 - Terms of reference of the support structure of the CDM Executive Board (version 02.0) (184 KB) Annex 4 - CDM Executive Board decision and documentation framework (version 04.0) (228 KB) Standards related to the CDM accreditation process Annex 5 - CDM accreditation standard for operational entities (version 04.0) (374 KB) Standards for CDM project activities and programme of activities Annex 6 - Best practices examples focusing on sample size and reliability calculations (version 01.0) (364 KB) Methodological standards for large-scale CDM project activities Annex 7 - AM0104 “Interconnection of electricity grids in countries with economic merit order dispatch” (version 01.0.0) (527 KB) Annex 8 - ACM0021 “Reduction of emissions from charcoal production by improved kiln design and/or abatement of methane” (version 01.0.0) (787 KB) Annex 9 - AM0030 “PFC emission reductions from anode effect mitigation at primary aluminium smelting facilities” (version 04.0.0) (307 KB) Annex 10 - AM0074 “Methodology for new grid connected power plants using permeate gas previously flared and/or vented” (version 03.0.0) (343 KB) Annex 11 - AM0103 “Renewable energy power generation in isolated grids” (version 02.0.0) (344 KB) Annex 12 - ACM0001 “Flaring or use of landfill gas” (version 13.0.0) (366 KB) Annex 13 - ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 13.0.0) (322 KB) Annex 14 - ACM0005 “Increasing the blend in cement production” (version 07.1.0) (429 KB) Annex 15 - ACM0007 “Conversion from single cycle to combined cycle power generation” (version 06.0.0) (371 KB) Methodological standards for small-scale CDM project activities Annex 16 - AMS-III.BA “Recovery and recycling of materials from E-waste” (version 01.0) (210 KB) Annex 17 - AMS-III.BB “Electrification of communities through grid extension or construction of new mini-grids” (version 01.0) (196 KB) Annex 18 - AMS-I.A “Electricity generation by the user” (version 15.0) (192 KB) Annex 19 - AMS-II.K “Installation of co-generation or tri-generation systems supplying energy to commercial buildings” (version 02.0) (243 KB) Annex 20 - AMS-III.F “Avoidance of methane emissions through composting” (version 11.0) (230 KB) Annex 21 - AMS-III.Z “Fuel Switch, process improvement and energy efficiency in brick manufacture” (version 04.0) (206 KB) Annex 22 - Information note: Default values of fraction of non renewable biomass for least developed countries and small island developing States (version 01.0) (264 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 23 - Methodological tool “Estimation of carbon stocks and change in carbon stocks in dead wood and litter in A/R CDM project activities” (version 02.0.0) (519 KB) Annex 24 - Methodological tool “Demonstrating appropriateness of volume equations for estimation of aboveground tree biomass in A/R CDM project activities” (version 01.0.1) (184 KB) Procedures related to project cycle Annex 25 - Guidelines for completing the proposed new carbon capture and storage baseline and monitoring methodology form (version 01.0) (316 KB) Annex 26 - Guidelines for completing the project design document form for carbon capture and storage CDM project activities (version 01.0) (236 KB) Annex 27 - Procedures for the submission and consideration of a proposed new baseline and monitoring methodology for carbon capture and storage CDM project activities (version 01.0) (205 KB) Annex 28 - Guidelines for completing the programme design document form for CDM project programmes of activities (version 02.0) (214 KB) Annex 29 - Guidelines for completing the programme design document form for afforestation and reforestation CDM programmes of activities (version 02.0) (214 KB) Annex 30 - Guidelines for completing the programme design document form for small-scale CDM programmes of activities (version 02.0) (211 KB) Annex 31 - Guidelines for completing the programme design document form for small-scale afforestation and reforestation CDM programmes of activities (version 02.0) (213 KB) Annex 32 - Terms of reference for the consultation with designated operational entities on insurability and other approaches to risk under the draft procedure for addressing significant deficiencies in past validation, verification and certification reports (version 01.0) (154 KB) Other matters Annex 33 - Provisional agenda for the sixty-eighth meeting of the CDM Executive Board (version 01.0) (136 KB)

EB Meeting: 66	Date: 27 February - 2 March 2012	Webcast
Show all Report Meeting report (version 01.1) (342 KB) (Published at 19:45 (Bonn time)) Conflict of Interest overview Strategic planning and direction Annex 1 - Clean development mechanism two-year business plan 2012-2013 (version 02.0) (243 KB) Annex 2 - CDM management plan 2012 (version 01.0) (296 KB) Matters related to the Board and its support structure Annex 3 - Workplan of the CDM Accreditation Panel 2012 (version 01.0) (163 KB) Annex 4 - Workplan of the Methodologies Panel 2012 (version 01.0) (197 KB) Annex 5 - Workplan of the Small-Scale Working Group 2012 (version 01.0) (174 KB) Annex 6 - Workplan of the Afforestation and Reforestation Working Group 2012 (version 01.0) (160 KB) Annex 7 - Calendar of meetings of the CDM Executive Board and its panels and working groups in 2012 (version 02.0) (154 KB) Standards for CDM project activities and programme of activities Annex 8 - Guidelines for completing the project design document form (version 01.0) (246 KB) Annex 9 - Guidelines for completing the project design document form for small-scale CDM project activities (version 01.0) (244 KB) Annex 10 - Guidelines for completing the project design document form for afforestation and reforestation CDM project activities (version 01.0) (263 KB) Annex 11 - Guidelines for completing the project design document form for small-scale afforestation and reforestation CDM project activities (version 01.0) (250 KB) Annex 12 - Guidelines for completing the programme design document form for CDM programmes of activities (version 01.0) (212 KB) Annex 13 - Guidelines for completing the programme design document form for small-scale CDM programmes of activities (version 01.0) (209 KB) Annex 14 - Guidelines for completing the programme design document form for afforestation and reforestation CDM programmes of activities (version 01.0) (212 KB) Annex 15 - Guidelines for completing the programme design document form for small-scale afforestation and reforestation CDM programmes of activities (version 01.0) (212 KB) Annex 16 - Guidelines for completing the component project activity design document form (version 01.0) (215 KB) Annex 17 - Guidelines for completing the component project activity design document form for small-scale component project activities (version 01.0) (227 KB) Annex 18 - Guidelines for completing the component project activity design document form for afforestation and reforestation component project activities (version 01.0) (220 KB) Annex 19 - Guidelines for completing the component project activity design document form for small-scale afforestation and reforestation component project activities (version 01.0) (189 KB) Annex 20 - Guidelines for completing the monitoring report form (version 02.0) (179 KB) Annex 21 - General principles for bundling (version 02.0) (184 KB) Annex 22 - Guidelines for completing the CDM small-scale project activities bundling form (version 02.0) (200 KB) Annex 23 - General guidelines for SSC CDM methodologies (version 18.0) (207 KB) Annex 24 - Guidelines on accounting of specified types of changes in A/R CDM project activities from the description in registered project design documents (version 02.0) (174 KB) Annex 25 - Guidelines for completing the proposed new baseline and monitoring methodology form (version 01.0) (352 KB) Annex 26 - Guidelines for completing the proposed new small-scale baseline and monitoring methodology form (version 01.0) (236 KB) Annex 27 - Guidelines for completing the proposed new afforestation and reforestation baseline and monitoring methodology form (version 01.0) (320 KB) Annex 28 - Guidelines for completing the small-scale afforestation and reforestation baseline monitoring and methodology submission form (version 01.0) (179 KB) Methodological standards for large-scale CDM project activities Annex 29 - AM0101 “High speed passenger rail systems” (version 01.0.0) (467 KB) Annex 30 - AM0102 “Greenfield cogeneration facility supplying electricity and steam to a Greenfield Industrial Consumer and exporting excess electricity to a grid and/or project customer(s)” (version 01.0.0) (464 KB) Annex 31 - AM0103 “Renewable energy power generation in isolated grids” (version 01.0.0) (298 KB) Annex 32 - Methodological tool “Project and leakage emissions from anaerobic digesters” (version 01.0.0) (266 KB) Annex 33 - AM0064 “Capture and utilisation or destruction of mine methane (excluding coal mines) or non mine methane” (version 03.0.0) (464 KB) Annex 34 - AM0078 “Point of Use Abatement Device to Reduce SF6 emissions in LCD Manufacturing Operations” (version 02.0.0) (587 KB) Annex 35 - ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 12.3.0) (319 KB) Annex 36 - ACM0005 “Increasing the blend in cement production” (version 07.0.0) (466 KB) Annex 37 - AM0018 “Baseline methodology for steam optimization systems” (version 03.0.0) (383 KB) Annex 38 - AM0036 “Fuel switch from fossil fuels to biomass residues in heat generation equipment” (version 04.0.0) (438 KB) Annex 39 - ACM0006 “Consolidated methodology for electricity and heat generation from biomass residues” (version 12.0.1) (634 KB) Annex 40 - ACM0018 “Consolidated methodology for electricity generation from biomass residues in power-only plants” (version 02.0.0) (529 KB) Annex 41 - AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 05.0.1) (404 KB) Annex 42 - AM0057 “Avoided emissions from biomass wastes through use as feed stock in pulp and paper, cardboard, fibreboard or bio-oil production” (version 03.0.1) (306 KB) Annex 43 - AM0083 “Avoidance of landfill gas emissions by in-situ aeration of landfills” (version 01.0.1) (454 KB) Annex 44 - AM0093 “Avoidance of landfill gas emissions by passive aeration of landfills” (version 01.0.1) (440 KB) Annex 45 - ACM0003 “Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement or quicklime manufacture” (version 07.4.1) (540 KB) Annex 46 - Methodological tool “Emissions from solid waste disposal sites” (version 06.0.1) (333 KB) Annex 47 - Methodological tool “Assessment of the validity of the original/current baseline and to update of the baseline at the renewal of the crediting period” (version 03.0.1) (204 KB) Annex 48 - Methodological tool “Combined tool to identify the baseline scenario and demonstrate additionality” (version 04.0.0) (353 KB) Annex 49 - Guidelines for quality assurance and quality control of data used in the establishment of standardized baselines (version 01.0) (235 KB) Methodological standards for small-scale CDM project activities Annex 50 - AMS-III.AW “Electrification of rural communities by grid extension” (version 01.0) (241 KB) Annex 51 - AMS-II.O “Dissemination of energy efficient household appliances” (version 01.0) (239 KB) Annex 52 - AMS-III.AY “Introduction of LNG buses to existing and new bus routes” (version 01.0) (231 KB) Annex 53 - AMS-I.L “Electrification of rural communities using renewable energy” (version 01.0) (208 KB) Annex 54 - AMS-II.N “Demand-side energy efficiency activities for installation of energy efficient lighting and/or controls in buildings” (version 01.0) (266 KB) Annex 55 - AMS-I.K “Solar cookers for households” (version 01.0) (210 KB) Annex 56 - AMS-III.B “Switching fossil fuels” (version 16.0) (224 KB) Annex 57 - AMS-III.AT “Transportation energy efficiency activities installing digital tachograph systems or similar devices to transport fleets” (version 02.0) (261 KB) Annex 58 - AMS-III.Y “Methane avoidance through separation of solids from wastewater or manure treatment systems” (version 03.0) (259 KB) Annex 59 - AMS-III.AU “Methane emission reduction by adjusted water management practice in rice cultivation” (version 02.0) (252 KB) Annex 60 - AMS-III.S “Introduction of low-emission vehicles/technologies to commercial vehicle fleets” (version 03.0) (224 KB) Annex 61 - AMS-I.I. “Biogas/biomass thermal applications for households/small users (version 03.0) (238 KB) Annex 62 - AMS-II.F “Energy efficiency and fuel switching measures for agricultural facilities and activities” (version 10.0) (344 KB) Procedures Annex 63 - Glossary of CDM terms (version 06.0) (242 KB) Annex 64 - CDM project cycle procedure (version 02.0) (315 KB) Other matters Annex 65 - Provisional agenda for the sixty-seventh meeting of the CDM Executive Board (version 01.0) (134 KB)

EB Meeting: 65	Date: 21 - 25 November 2011	Webcast
Show all Report Meeting report (version 01.1) (266 KB) (Published at 02:00 (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2012 (version01.0) (148 KB) Standards for CDM project activities and programme of activities Annex 2 - Standard for sampling and surveys for CDM project activities and programme of activities (version 02.0) (283 KB) Annex 3 - Standard for demonstration of additionality, development of eligibility criteria and application of multiple methodologies for programme of activities (version 01.0) (190 KB) Annex 4 - Clean development mechanism validation and verification standard (version 02.0) (354 KB) Annex 5 - Clean development mechanism project standard (version 01.0) (289 KB) Annex 6 - Implementation plan for the clean development mechanism project standard, validation and verification standard and project cycle procedure (version 01.0) (193 KB) Methodological standards for large-scale CDM project activities Annex 7 - AM0099 “Installation of a new natural gas fired gas turbine to an existing CHP plant” (version 01.0.0) (709 KB) Annex 8 - AM0100 “Integrated Solar Combined Cycle (ISCC) projects" (version 01.0.0) (627 KB) Annex 9 - Methodological tool “Project and leakage emissions from composting” (version 01.0.0) (460 KB) Annex 10 - AM0001 “Decomposition of fluoroform (HFC-23) waste streams” (version 06.0.0) (512 KB) Annex 11 - AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 05.0.0) (356 KB) Annex 12 - AM0025 “Avoided emissions from organic waste through alternative waste treatment processes” (version 13.0.0) (1126 KB) Annex 13 - AM0031 “Bus rapid transit projects”(version 04.0.0) (840 KB) Annex 14 - AM0053 “Biogenic methane injection to a natural gas distribution grid” (version 03.0.0) (519 KB) Annex 15 - ACM0001 “Flaring or use of landfill gas” (version 12.0.0) (334 KB) Annex 16 - ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 12.2.0) (322 KB) Annex 17 - ACM0005 “Increasing the blend in cement production” (version 06.0.0) (443 KB) Annex 18 - ACM0016 “Mass rapid transit projects” (version 03.0.0) (862 KB) Annex 19 - Methodological tool “Emissions from solid waste disposal sites” (version 06.0.0) (608 KB) Annex 20 - Methodological tool “Validity of the original/current baseline and to update the baseline at the renewal of a crediting period” (version 03.0.0) (209 KB) Annex 21 - Methodological tool "Demonstration and assessment of additionality” (version 06.0.0) (316 KB) Annex 22 - Work programme on standardized baselines (version 01.0) (228 KB) Annex 23 - Guidelines for the establishment of sector specific standardized baseline (version 02.0) (249 KB) Methodological standards for small-scale CDM project activities Annex 24 - AMS-III.AX “Methane oxidation layer (MOL) for solid waste disposal sites” (version 01) (363 KB) Annex 25 - AMS-III.K “Avoidance of methane release from charcoal production (version 05) (716 KB) Annex 26 - AMS-III.AR “Substituting fossil fuel based lighting with LED/CFL lighting systems” (version 02) (374 KB) Annex 27 - AMS-III.W “Methane capture and destruction in non-hydrocarbon mining activities” (version 02) (463 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 28 - “Demonstrating appropriateness of allometric equations for estimation of aboveground tree biomass in A/R CDM project activities” (version 01.0.0) (270 KB) Annex 29 - “Demonstrating appropriateness of volume equations for estimation of aboveground tree biomass in A/R CDM project activities” (version 01.0.0) (272 KB) Annex 30 - AR-ACM0001 “Afforestation and reforestation of degraded land” (version 05.2.0) (377 KB) Annex 31 - “Estimation of non-CO2 GHG emissions resulting from burning of biomass attributable to an A/R CDM project activity” (version 04.0.0) (364 KB) Procedures Annex 32 - Clean development mechanism project cycle procedure (version 01.0) (310 KB) Annex 33 - Procedure for submission and consideration of microscale renewable energy technologies for automatic additionality (version 01.0) (150 KB) Other matters Annex 34 - Provisional agenda for the sixty-sixth meeting of the CDM Executive Board (135 KB)

EB Meeting: 64	Date: 24 - 26 October 2011	Webcast
Show all Report Meeting report (223 KB) (Published at 22:30h (Bonn time)) Conflict of Interest overview Governance and management matters Annex 1 - Terms of reference for the policy dialogue on the CDM (version 01.0) (140 KB) Standards/tools Annex 2 - Implementation plan for standards for programme of activities (version 01.0) (142 KB) Procedures Annex 3 - Draft procedure for addressing significant deficiencies in past validation, verification or certification reports (version 01.1) (367 KB) Annex 4 - Procedure for review of requests for issuance of CERs (version 02.0) (154 KB) Other matters Annex 5 - Provisional agenda for the sixty-fifth meeting of the CDM Executive Board (134 KB)

EB Meeting: 63	Date: 25 - 29 September 2011	Webcast
Show all Report Meeting report (511 KB) (Published at 02:00h (Bonn time)) Conflict of Interest overview Panels and working groups Annex 1 - Workplan of the CDM Accreditation Panel 2011 (version 02.0) (173 KB) Methodological standards for large-scale CDM project activities Annex 2 - Standard for demonstration of additionality of GHG emission reductions achieved by a programme of activities (version 01.0) (149 KB) Annex 3 - Standard for the development of eligibility criteria for the inclusion of a project activity as a CPA under a PoA (version 01.0) (162 KB) Annex 4 - Standard for application of multiple CDM methodologies for a programme of activities (version 01.0) (162 KB) Annex 5 - AM0095 "Waste gas based combined cycle power plant in a Greenfield iron and steel plant" (version 01.0.0) (485 KB) Annex 6 - AM0096 "CF4 emission reduction from installation of an abatement system in a semiconductor manufacturing facility" (version 01.0.0) (431 KB) Annex 7 - AM0097 "Installation of high voltage direct current power transmission line" (version 01.0.0) (388 KB) Annex 8 - AM0098 "Utilization of ammonia-plant off gas for steam generation" (version 01.0.0) (2123 KB) Annex 9 - ACM0020 "Co-firing of biomass residues for heat generation and/or electricity generation in grid connected power plants" (version 01.0.0) (388 KB) Annex 10 - Tool for project and leakage emissions from road transportation of freight (version 01.0.0) (183 KB) Annex 11 - Guidelines on additionality of First-of-its-kind project activities (version 01.0 ) (136 KB) Annex 12 - Guidelines on Common Practice (version 01.0) (146 KB) Annex 13 - Request to the Meth Panel related to the draft revised methodology AM0001 “Incineration of HFC 23 waste streams" (version 01.0) (157 KB) Annex 14 - AM0023 "Leak detection and repair in gas production, processing, transmission, storage and distribution systems and in refinery facilities" (version 04.0.0) (360 KB) Annex 15 - AM0034 "Catalytic reduction of N2O inside the ammonia burner of nitric acid plants" (version 05.1.1) (348 KB) Annex 16 - ACM0006 "Consolidated methodology for electricity and heat generation from biomass residues" (version 11.2.0) (743 KB) Annex 17 - ACM0017 "Production of biodiesel for use as fuel" (version 02.1.0) (689 KB) Annex 18 - ACM0018 "Consolidated methodology for electricity generation from biomass residues in power-only plants" (version 01.3.0) (632 KB) Annex 19 - Tool to calculate the emission factor for an electricity system (version 02.2.1) (477 KB) Annex 20 - Tool to assess the validity of the original/current baseline and to update the baseline at the renewal of a crediting period (version 02.0.0) (183 KB) Methodological standards for small-scale CDM project activities Annex 21 - AMS-III.G “Landfill methane recovery” (version 07) (253 KB) Annex 22 - AMS-III.D “Methane recovery in animal manure management systems” (version 18) (316 KB) Annex 23 - Guidelines for demonstrating additionality of microscale project activities" (version 03) (189 KB) Annex 24 - Attachment A of appendix B of the "Simplified modalities and procedures for small-scale CDM project activities" (version 08) (136 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 25 - AR-ACM0002 “Afforestation or reforestation of degraded land without displacement of pre-project activities” (version 01.1.0) (333 KB) Annex 26 - Guidelines on application of specified versions of A/R CDM methodologies in verification of registered A/R CDM project activities (version 01.0) (142 KB) Annex 27 - Guidelines on accounting of specified types of changes in A/R CDM project activities from the description in registered project design documents (version 01.0) (135 KB) Procedures Annex 28 - Procedure for submission and consideration of standardized baselines (version 01.0) (151 KB) Annex 29 - Procedure for renewal of the crediting period of a registered CDM project activity (version 06.0) (159 KB) Policy issues Annex 30 - Work programme on suppressed demand (version 01.0) (166 KB) Other matters Annex 31 - Provisional agenda for the sixty-fourth meeting of the CDM Executive Board (122 KB)

EB Meeting: 62	Date: 11 - 15 July 2011	Webcast
Show all Report Meeting report (113 KB) (Published at 00:30 (Bonn time)) Conflict of Interest overview Accreditation Annex 1 - CDM accreditation standard (version 03) (377 KB) Methodologies Annex 2 - AM0092 - Substitution of PFC gases for cleaning Chemical Vapour Deposition (CVD) reactors in the semiconductor industry (version 01.0.0) (663 KB) Annex 3 - AM0093 - Avoidance of landfill gas emissions by passive aeration of landfills (version 01.0.0) (493 KB) Annex 4 - AM0094 - Distribution of biomass based stove and/or heater for household or institutional use (version 01.0.0) (316 KB) Annex 5 - Guidelines on the assessment of investment analysis (version 05) (244 KB) Annex 6 - Guidelines on the consideration of suppressed demand in CDM methodologies (version 01) (267 KB) Annex 7 - Questions for the call for public inputs on the use of the first-of-its-kind barrier and the assessment of common practice (version 01) (138 KB) Annex 8 - Guidelines for the establishment of sector specific standardized baselines (version 01) (210 KB) Small-scale CDM project activities Annex 9 - AMS-II.M “Demand-side energy efficiency activities for installation of low-flow hot water savings devices” (version 01) (239 KB) Annex 10 - AMS-III.AJ “Recovery and recycling of materials from solid wastes” (version 03) (252 KB) Annex 11 - AMS-III.AV “Low greenhouse gas emitting water purification systems” (version 02) (241 KB) Annex 12 - Clarification on the approved methodology AMS-III.C version 13 regarding the requirements for demonstrating comparability of project and baseline vehicles (version 01) (144 KB) Matters relating to the registration of CDM project activities Annex 13 - Guidelines on the demonstration and assessment of prior consideration of the CDM (version 04) (153 KB) CDM management plan and resources for the work on the CDM Annex 14 - Status of income and expenditure and human resources to support CDM activities during 2011 (187 KB) Other matters Annex 15 - Modalities and procedures for direct communication with stakeholders (version 01) (213 KB) Annex 16 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 06) (158 KB) Annex 17 - Provisional agenda for the sixty-third meeting of the CDM Executive Board (137 KB)

EB Meeting: 61	Date: 30 May - 3 June 2011	Webcast
Show all Report Meeting report (version 01.1) (120 KB) ( (Published Friday, 3 June at 17:45h, Bonn time)) Conflict of Interest overview Membership Annex 1 - Terms of reference of the support structure of the CDM Executive Board (version 01) (183 KB) Accreditation Annex 2 - DOE annual activity report to the Board form (F-CDM-AAR) (version 01) (118 KB) Methodologies Annex 3 - AM0091 - Energy efficiency technologies and fuel switching in new buildings (version 01.0.0) (891 KB) Annex 4 - ACM0019 - N2O abatement from nitric acid production (version 01.0.0) (458 KB) Annex 5 - ACM0012 - Clarification on the approved consolidated methodology ACM0012 version 03.2 regarding CDM project activities that recover waste energy in greenfield facilities (version 01) (124 KB) Annex 6 - AM0038 - Methodology for improved electrical energy efficiency of an existing submerged electric arc furnace used for the production of silicon and ferro alloys (version 03.0.0) (370 KB) Annex 7 - AM0055 - Recovery and utilization of waste gas in refinery (version 02.0.0) (421 KB) Annex 8 - AM0063 - Recovery of CO2 from tail gas in industrial facilities to substitute the use of fossil fuels for production of CO2 (version 01.2.0) (462 KB) Annex 9 - AM0090 - Modal shift in transportation of cargo from road transportation to water or rail transportation’ (version 01.1.0) (311 KB) Annex 10 - Tool to determine methane emissions avoided from disposal of waste at a solid waste disposal site (version 05.1.0) (273 KB) Annex 11 - Tool to determine the mass flow of a greenhouse gas in a gaseous stream (version 02.0.0) (350 KB) Annex 12 - Tool to calculate the emission factor for an electricity system (version 02.2.0) (527 KB) Annex 13 - Guidelines on the assessment of investment analysis (version 04) (244 KB) CDM afforestation and reforestation project activities Annex 14 - AR-AM0014 - Afforestation and reforestation of degraded mangrove habitats (version 01.0.0) (235 KB) Small-scale CDM project activities Annex 15 - AMS-I.I - Biogas/biomass thermal applications for households/small users (version 02) (232 KB) Annex 16 - AMS-I.C - Thermal energy production with or without electricity (version 19) (339 KB) Annex 17 - AMS-I.D - Grid connected renewable electricity generation (version 17) (298 KB) Annex 18 - AMS-I.F - Renewable electricity generation for captive use and mini-grid (version 02) (264 KB) Annex 19 - AMS-III.C - Emission reductions by electric and hybrid vehicles (version 13) (236 KB) Annex 20 - AMS-III.Q - Clarification on the approved methodology AMS-III.Q version 04 regarding the requirement for recovery of waste gas/heat/pressure to be a new initiative (version 01) (120 KB) Annex 21 - General guidelines to SSC CDM methodologies (version 17) (199 KB) Matters relating to programme of activities Annex 22 - Procedures for review of erroneous inclusion of a CPA (version 03) (156 KB) Matters relating to the registration of CDM project activities Annex 23 - Guidance for the development, revision and consolidation of standards and procedures related to the CDM project cycle (version 01) (138 KB) CDM management plan and resources for the work on the CDM Annex 24 - Comprehensive report on the status of resources and recruitment for the first quarter of 2011 (218 KB) Other matters Annex 25 - CDM Executive Board decision framework: decision hierarchy, document types and control of documentation issued by the Board (version 03.2) (241 KB) Annex 26 - Work plan for improving format of meeting reports and documentation of the CDM Executive Board and its panels and working groups (version 01) (174 KB) Annex 27 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 05) (157 KB) Annex 28 - Provisional agenda for the sixty-second meeting of the CDM Executive Board (121 KB)

EB Meeting: 60	Date: 11 - 15 April 2011	Webcast
Show all Report Meeting report (version 01.1) (123 KB) (Published Thursday, 29 September 2011 at 15:12h, Bonn time) Conflict of Interest overview Accreditation Annex 1 - Work plan of the CDM Accreditation Panel (2011) (version 01) (165 KB) Methodologies Annex 2 - AM0028 - N2O destruction in the tail gas of Nitric Acid or Caprolactam Production Plants (version 05.1.0) (650 KB) Annex 3 - ACM0003 - Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement or quicklime manufacture (version 07.4.0) (684 KB) Annex 4 - ACM0007 - Conversion from single cycle to combined cycle power generation (version 05.0.0) (554 KB) Annex 5 - ACM0012 - Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects (version 04.0.0) (577 KB) Annex 6 - Work plan of the Methodology Panel (2011) (version 01) (167 KB) Annex 7 - Combined tool to identify the baseline scenario and demonstrate additionality (version 03.0.0) (337 KB) Annex 8 - Tool to calculate the emission factor for an electricity system (version 02.1.0) (509 KB) CDM afforestation and reforestation project activities Annex 9 - AR-AM0013 - Afforestation and reforestation of lands other than wetlands (version 01.0.0) (238 KB) Annex 10 - AR-ACM0001 - Afforestation and reforestation of degraded land (version 05.1.0) (270 KB) Annex 11 - Estimation of non-CO2 GHG emissions resulting from burning of biomass attributable to an A/R CDM project activity (version 03.1.0) (207 KB) Annex 12 - Tool for estimation of change in soil organic carbon stocks due to the implementation of A/R CDM project activities (version 01.1.0) (249 KB) Annex 13 - Estimation of carbon stocks and change in carbon stocks of trees and shrubs in A/R CDM project activities (version 02.1.0) (299 KB) Annex 14 - Work plan of the Afforestation and Reforestation Working Group (2011) (version 01) (159 KB) Small-scale CDM project activities Annex 15 - AMS-III.AT Transportation energy efficiency activities installing digital tachograph systems to commercial freight transport fleets (version 01) (224 KB) Annex 16 - AMS-III.AU Methane emission reduction by adjusted water management practice in rice cultivation (version 01) (245 KB) Annex 17 - AMS-I.J Solar water heating systems (SWH) (version 01) (212 KB) Annex 18 - AMS-II.L Demand-side activities for efficient outdoor and street lighting technologies (version 01) (342 KB) Annex 19 - AMS-III.AV Low greenhouse gas emitting water purification systems (version 01) (231 KB) Annex 20 - AMS-I.E. Switch from non-renewable biomass for thermal applications by the user (version 04) (236 KB) Annex 21 - AMS-II.G. Energy efficiency measures in thermal applications of non-renewable biomass (version 03) (257 KB) Annex 22 - AMS-III.Q. Waste energy recovery (gas/heat/pressure) projects (version 04) (279 KB) Annex 23 - AMS-II.H. Energy efficiency measures through centralization of utility provisions of an industrial facility (version 03) (333 KB) Annex 24 - Work plan of the Small-Scale Working Group (2011) (version 01) (182 KB) Annex 25 - Guidelines for demonstrating additionality of microscale project activities (version 02) (206 KB) Matters relating to programme of activities Annex 26 - Clarifications regarding the "Procedures for registration of a programme of activities as a single CDM project activity and issuance of certified emission reductions for a programme of activities" (139 KB) Annex 27 - Priority areas for the forthcoming revision of the regulatory framework for the programme of activities (135 KB) CDM management plan and resources for the work on the CDM Annex 28 - Status of resources and status of the secretariat's recruitment (185 KB) Other matters Annex 29 - Calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 04) (157 KB) Annex 30 - Provisional agenda for EB 61 (121 KB)

EB Meeting: 59	Date: 14 - 18 February 2011	Webcast
Show all Report Meeting report (Version 01.1) (107 KB) (Published Friday, 18 February at 21:00h, Bonn time) Conflict of Interest overview Issues relating to small-scale CDM project activities Annex 1 - AMS-III.AS “Switch from fossil fuel to biomass in existing manufacturing facilities for non-energy applications” (version 01) (252 KB) Annex 2 - AMS-I.I “Biogas/biomass thermal applications for households/small users” (version 01) (223 KB) Annex 3 - AMS-III.AJ “Recovery and recycling of materials from solid wastes” (version 02) (233 KB) Annex 4 - AMS-III.R “Methane recovery in agricultural activities at household/small farm level” (version 02) (205 KB) Annex 5 - AMS-III.F “Avoidance of methane emissions through composting” (version 10) (262 KB) Annex 6 - AMS-III.AN “Fossil fuel switch in existing manufacturing industries" (version 02) (227 KB) Annex 7 - AMS-III.AM “Fossil fuel switch in a cogeneration/trigeneration system” (version 02) (225 KB) Annex 8 - AMS-III.B “Switching fossil fuels” (version 15) (224 KB) Annex 9 - General Guidelines to SSC CDM methodologies (version 16) (199 KB) Annex 10 - AMS-III.AP “Transport energy efficiency activities using post - fit Idling Stop device” (version 02) (220 KB) Matters relating to the registration of CDM project activities Annex 11 - Scope of review (registration) - Project 1167 (129 KB) Annex 12 - Procedure for requests for registration of proposed CDM project activities (version 02) (151 KB) Annex 13 - Terms of reference for the Registration and Issuance Team (version 07) (169 KB) Annex 14 - Guidelines for requesting a review and making decisions and objections regarding review assessments (version 02) (161 KB) Management plan and resources for the work on the CDM Annex 15 - Status of income and expenditure and human resources to support CDM activities during the 2010-2011 biennium (187 KB) Annex 16 - CDM 2-year business plan (version 01.1) (451 KB) Annex 17 - CDM management plan 2011 (version 01.1) (332 KB) Other matters Annex 18 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 03) (156 KB) Annex 19 - Provisional agenda for EB 60 (121 KB)

EB Meeting: 58	Date: 22 - 26 November 2010	Webcast
Show all Report Meeting report (version 01.1) (122 KB) (Published 26 November 2010 at 02:30, Bonn time) Conflict of Interest overview Accreditation Annex 1 - Procedure on performance monitoring of designated operational entities (version 01.1) (221 KB) Methodologies Annex 2 - AM0031 - Baseline Methodology for Bus Rapid Transit Projects (version 03.1.0) (454 KB) Annex 3 - AM0034 - Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (version 05.1.0) (348 KB) Annex 4 - AM0070 - Manufacturing of energy efficient domestic refrigerators (version 03.1.0) (415 KB) Annex 5 - AM0086 - Installation of zero energy water purifier for safe drinking water application (version 01.1.0) (402 KB) Annex 6 - AM0089 - Production of diesel using a mixed feedstock of gasoil and vegetable oil  (version 01.1.0) (871 KB) Annex 7 - ACM0002 - Consolidated baseline methodology for grid-connected electricity generation from renewable sources (version 12.1.0) (348 KB) Annex 8 - ACM0006 - Consolidated methodology for electricity and heat generation from biomass residues (version 11.1.0) (746 KB) Annex 9 - ACM0014 - Mitigation of greenhouse gas emissions from treatment of industrial wastewater (version 04.1.0) (611 KB) Annex 10 - ACM0018 - Consolidated methodology for electricity generation from biomass residues in power-only plants (version 01.2.0) (636 KB) Annex 11 - Executive summary of the Meth Panel report on HFC23 issues (AM0001) (208 KB) CDM afforestation and reforestation project activities Annex 12 - AR-AM0012 - Afforestation or reforestation of degraded or abandoned agricultural lands (version 01.0.0) (292 KB) Annex 13 - AR-AM0006 - Afforestation/Reforestation with Trees Supported by Shrubs on Degraded Land (version 03.1.0) (319 KB) Annex 14 - A/R Methodological Tool "Estimation of carbon stocks and change in carbon stocks in dead wood and litter in A/R CDM project activities” (version 01.1.0) (309 KB) Annex 15 - A/R Methodological Tool "Calculation of the number of sample plots for measurements within A/R CDM project activities” (version 02.1.0) (207 KB) Issues relating to small-scale CDM project activities Annex 16 - AMS-III.AO - Methane recovery through controlled anaerobic digestion (version 01) (237 KB) Annex 17 - AMS-III.AP - Transport energy efficiency activities using post - fit Idling Stop device (version 01) (214 KB) Annex 18 - AMS-III.AQ - Introduction of Bio-CNG in transportation applications (version 01) (233 KB) Annex 19 - AMS-III.AR - Substituting fossil fuel based lighting with LED lighting systems (version 01) (262 KB) Annex 20 - AMS-III.D - Methane recovery in animal manure management systems (version 17) (287 KB) Annex 21 - AMS-III.F - Avoidance of methane emissions through composting (version 09) (299 KB) Annex 22 - AMS-III.H - Methane recovery in wastewater treatment (version 16) (356 KB) Annex 23 - General guidelines to SSC CDM methodologies (version 15) (199 KB) Management plan and resources for the work on the CDM Annex 24 - Status of implementation of the 2010 CDM-MAP reporting period 1 January to 31 October 2010 (192 KB) Other matters Annex 25 - Indicative strategic priorities for the CDM Executive Board's workplan for 2011 (140 KB) Annex 26 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 02) (154 KB) Annex 27 - Provisional agenda for EB 59  (122 KB)

EB Meeting: 57	Date: 12 - 14 October 2010	Webcast
Show all Report Meeting report (76 KB) (Published Thursday, 14 October 2010 at 19:30, Bonn time) Membership issues Annex 1 - Recommendation to the CMP on terms of reference in relation to the membership of the CDM Executive Board (134 KB) Accreditation Annex 2 - CDM: Form for reporting to the public - DOE performance monitoring (version 01) (127 KB) Guidance by CMP Annex 3 - Recommendation to the CMP on the procedure for appeals against rulings by the CDM Executive Board regarding requests for registration or issuance (177 KB) Other matters Annex 4 - Provisional agenda for EB 58 (127 KB) Annex 5 - Tentative calendar of meetings of the CDM Executive Board and its panels and working groups in 2011 (version 01) (146 KB)

EB Meeting: 56	Date: 13 - 17 September 2010	Webcast
Show all Report Meeting report (version 01.1) (141 KB) (Published Friday, 17 September 2010 at 01:30, Bonn time) Conflict of Interest overview Accreditation Annex 1 - CDM accreditation standard for operational entities (version 02) (391 KB) Annex 2 - Procedure for accrediting operational entities by the Executive Board of the clean development mechanism (CDM) (version 10.1) (294 KB) Methodologies Annex 3 - AM0089 - Production of diesel using a mixed feedstock of gasoil and vegetable oil (version 01) (648 KB) Annex 4 - AM0090 - Modal shift in transportation of cargo from road transportation to water or rail transportation (version 01.0.0) (306 KB) Annex 5 - ACM0002 - Consolidate baseline methodology for grid-connected electricity generation from renewable sources (version 12.0.0) (346 KB) Annex 6 - ACM0006 - Consolidated methodology for electricity and heat generation from biomass residues (version 11.0.0) (711 KB) Annex 7 - ACM00013 - Consolidated baseline and monitoring methodology for new grid connected fossil fuel fired power plants using a less GHG intensive technology (version 04.0.0) (363 KB) Annex 8 - ACM00017 - Production of biodiesel for use as fuel (version 02.0.0) (640 KB) Annex 9 - Guidelines on apportioning emissions from production processes between main product and co- and by-products (version 02) (223 KB) CDM afforestation and reforestation project activities Annex 10 - AR-AMS0007 - Simplified baseline and monitoring methodology for small-scale A/R CDM project activities on grasslands or croplands (214 KB) Annex 11 - AR-AMS0001 - Simplified baseline and monitoring methodologies for small-scale A/R CDM project activities implemented on grasslands or croplands with limited displacement of pre-project activities (version 06) (377 KB) Annex 12 - AR-ACM0001 - Afforestation and reforestation of degraded land (version 05.0.0) (399 KB) Annex 13 - Estimation of carbon stocks and change in carbon stocks of trees and shrubs in A/R CDM project activities (version 02.0.0) (242 KB) Annex 14 - Guidelines for completing the CDM A/R forms for: the project design document (CDM-AR-PDD) and the proposed new baseline and monitoring methodology (CDM-AR-NM) (417 KB) Issues relating to small-scale CDM project activities Annex 15 - AMS-III.AM - Fossil fuel switch in a cogeneration/trigeneration system (version 01) (223 KB) Annex 16 - AMS-III.AN - Fossil fuel switch in existing manufacturing industries (version 01) (224 KB) Annex 17 - AMS-I.E - Switch from non-renewable biomass for thermal applications by the user (version 03) (217 KB) Annex 18 - AMS-I.C - Thermal energy production with or without electricity (version 18) (314 KB) Annex 19 - AMS.III.X - Energy efficiency and HFC-134a recovery in residential refrigerators (version 02) (253 KB) Matters relating to the registration of CDM project activities Annex 20 - Scope of review (registration) - Project 2705 (130 KB) Annex 21 - Scope of review (registration) - Project 3015 (130 KB) Annex 22 - Scope of review (registration) - Project 3028 (130 KB) Annex 23 - Scope of review (registration) - Project 3067 (132 KB) Annex 24 - Scope of review (registration) - Project 3082 (126 KB) Annex 25 - Scope of review (registration) - Project 3107 (131 KB) Annex 26 - Scope of review (registration) - Project 3122 (128 KB) Annex 27 - Scope of review (registration) - Project 3130 (130 KB) Annex 28 - Scope of review (registration) - Project 3134 (130 KB) Annex 29 - Scope of review (registration) - Project 3162 (133 KB) Annex 30 - Scope of review (registration) - Project 3180 (128 KB) Annex 31 - Scope of review (registration) - Project 3183 (132 KB) Annex 32 - Scope of review (registration) - Project 3188 (130 KB) Annex 33 - Scope of review (registration) - Project 3189 (130 KB) Annex 34 - Scope of review (registration) - Project 3192 (133 KB) Annex 35 - Scope of review (registration) - Project 3193 (129 KB) Annex 36 - Scope of review (registration) - Project 3212 (130 KB) Annex 37 - Scope of review (registration) - Project 3219 (130 KB) Annex 38 - Scope of review (registration) - Project 3225 (131 KB) Annex 39 - Scope of review (registration) - Project 3260 (128 KB) Annex 40 - Scope of review (registration) - Project 3269 (130 KB) Annex 41 - Scope of review (registration) - Project 3280 (130 KB) Annex 42 - Scope of review (registration) - Project 3289 (132 KB) Annex 43 - Scope of review (registration) - Project 3312 (130 KB) Annex 44 - Scope of review (registration) - Project 3335 (128 KB) Annex 45 - Scope of review (registration) - Project 3393 (130 KB) Annex 46 - Scope of review (registration) - Project 0003 (127 KB) Matters relating to the issuance of CERs and the CDM registry Annex 47 - Scope of review (issuance) - Project 0085 (129 KB) Annex 48 - Scope of review (issuance) - Project 0151 (132 KB) Annex 49 - Scope of review (issuance) - Project 0193 (130 KB) Annex 50 - Scope of review (issuance) - Project 0419 (132 KB) Annex 51 - Scope of review (issuance) - Project 0579 (131 KB) Annex 52 - Scope of review (issuance) - Project 0838 (130 KB) Annex 53 - Scope of review (issuance) - Project 2162 (130 KB) Annex 54 - Scope of review (issuance) - Project 2470 (127 KB) Annex 55 - Scope of review (issuance) - Project 2502 (128 KB) Management plan and resources for the work on the CDM Annex 56 - Status of resources and status of the secretariat’s recruitment (190 KB) Regional distribution Annex 57 - Recommendation to the CMP on guidelines and modalities for operationalization of a loan scheme to support the development of CDM project activities in countries with fewer than ten registered CDM project activities (161 KB) Other matters Annex 58 - Provisional agenda for EB 57 (120 KB) Annex 59 - Schedule of meetings of the CDM Executive Board and its panels and working groups in 2010 (version 05.1) (159 KB)

EB Meeting: 55	Date: 26 - 30 July 2010	Webcast
Show all Report Meeting report (132 KB) (Published Friday, 30 July 2010 at 23:00, Bonn time) Additional Conflict of Interest statement of Mr. Lex de Jonge (273 KB) Conflict of Interest overview Accreditation Annex 1 - Clean Development Mechanism Verification and Validation Manual (version 01.2) (331 KB) Annex 2 - Accreditation Panel work plan for 2010 (version 02) (147 KB) Methodologies Annex 3 - AM0088 - Air separation using cryogenic energy recovered from the vaporization of LNG (version 01) (476 KB) Annex 4 - AM0025 - Avoided emissions from organic waste through alternative waste treatment processes (version 12) (545 KB) Annex 5 - AM0034 - Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (version 05) (354 KB) Annex 6 - AM0053 - Biogenic methane injection to a natural gas distribution grid (version 02) (406 KB) Annex 7 - AM0057 - Avoided emissions from biomass wastes through use as feed stock in pulp and paper, cardboard, fibreboard or bio-oil production (version 03) (353 KB) Annex 8 - AM0058 - Introduction of a new primary district heating system (version 03.1) (427 KB) Annex 9 - AM0062 - Energy efficiency improvements of a power plant through retrofitting turbines (version 02) (440 KB) Annex 10 - AM0087 - Construction of a new natural gas power plant supplying electricity to the grid or a single consumer (version 2) (387 KB) Annex 11 - ACM0007 - Consolidated methodology for conversion from single cycle to combined cycle power generation (version 04) (332 KB) Annex 12 - ACM0008 - Consolidated methodology for coal bed methane, coal mine methane and ventilation air methane capture and use for power (electrical or motive) and heat and/or destruction through flaring or flameless oxidation (version 07) (2286 KB) Annex 13 - ACM0014 - Mitigation of greenhouse gas emissions from treatment of industrial wastewater (version 04) (591 KB) Annex 14 - ACM0016 - Baseline and monitoring methodology for Mass Rapid Transit Projects (version 02) (673 KB) Annex 15 - AM0042 - Grid-connected electricity generation using biomass from newly developed dedicated plantations (version 02.1) (389 KB) Annex 16 - ACM0006 - Consolidated methodology for electricity generation from biomass residues in power and heat plants (version 10.1) (749 KB) Annex 17 - ACM0018 - Consolidated methodology for electricity generation from biomass residues in power-only plants (version 01.1) (626 KB) Annex 18 - Tool to determine methane emissions avoided from disposal of waste at a solid waste disposal site (version 05) (272 KB) Annex 19 - Request for the Meth Panel to continue work on HFC projects (version 01) (166 KB) Annex 20 - Work programme of the Meth Panel (Second semester of 2010) (version 02)) (161 KB) CDM afforestation and reforestation project activities Annex 21 - Tool for estimation of change in soil organic carbon stocks due to the implementation of A/R CDM project activities (version 01) (214 KB) Annex 22 - Project design document form for A/R CDM project activities (CDM-AR-PDD) (version 05) (243 KB) Annex 23 - Form for proposed new baseline and monitoring methodology for A/R CDM project activities (CDM-AR-NM) (version 04) (251 KB) Annex 24 - Proposed new A/R methodology expert form – Lead review (version 04) (182 KB) Annex 25 - Proposed new A/R methodology expert form – Second review (version 04) (182 KB) Annex 26 - Work programme of the A/R WG (Second semester of 2010) (version 02) (138 KB) Issues relating to small-scale CDM project activities Annex 27 - AMS-III.AL Conversion from single cycle to combined cycle power generation (version 01) (239 KB) Annex 28 - AMS-I.G Plant oil production and use for energy generation in stationary applications (version 01) (194 KB) Annex 29 - AMS-I.H Biodiesel production and use for energy generation in stationary applications (version 01) (198 KB) Annex 30 - AMS-III.AK Biodiesel production and use for transportation applications (version 01) (254 KB) Annex 31 - AMS-III.C Emission reductions by electric and hybrid vehicles (version 12) (272 KB) Annex 32 - AMS-III.S Introduction of low-emission vehicles/technologies to commercial vehicle fleets (version 02) (292 KB) Annex 33 - AMS-III.T Plant oil production and use for transport applications (version 02) (252 KB) Annex 34 - AMS-III.H Methane recovery in wastewater treatment (version 15) (332 KB) Annex 35 - General Guidelines to SSC CDM methodologies (version 14.1) (205 KB) Annex 36 - Work programme of the SSC WG (Second semester of 2010) (version 02) (172 KB) Matters relating to programme of activities Annex 37 - Procedures for review of erroneous inclusion of a CPA (version 02) (154 KB) Annex 38 - Procedures for registration of a Programme of Activities as a single CDM Project Activity and issuance of certified emission reductions for a Programme of Activities (version 04.1) (234 KB) Matters relating to the registration of CDM project activities Annex 39 - Scope of review (registration) - Project 2915 (132 KB) Annex 40 - Procedures for review of requests for registration (version 01.1) (148 KB) Matters relating to the issuance of CERs and the CDM registry Annex 41 - Procedures for review of requests for issuance (version 01.1) (148 KB) Management plan and resources for the work on the CDM Annex 42 - Status of resources and status of the secretariat’s recruitment (186 KB) Other matters Annex 43 - Provisional agenda for EB 56 (version 01.1) (131 KB) Annex 44 - Schedule of meetings of the CDM Executive Board and its panels and working groups in 2010 (version 04.1) (156 KB)

EB Meeting :       054	Date :     24 - 28 May 2010	Webcast
Meeting report (version 01.1) (111 KB) (Published Friday, 28 May 2010 at 21:30, Bonn time)           Membership issues: Annex 1 (Part I) - Documents related to conflict of interest (2430 KB) Annex 1 (Part II) - Document related to conflict of interest (3630 KB) Methodologies: Annex 2 - Procedure for the submission and consideration of requests for revision of AMs and tools for large scale CDM project activities (version 01) (177 KB) Annex 3 - Procedure for the submission and consideration of requests for revision of AMs and tools for A/R CDM project activities (version 01) (171 KB) Small- scale: Annex 4 - AMS-II.K Installation of cogeneration or trigeneration systems supplying energy to commercial buildings (version 01) (259 KB) Annex 5 - AMS-I.F Renewable electricity generation for captive use and mini-grid (version 01) (220 KB) Annex 6 - AMS-II.J Demand-side activities for efficient lighting technologies (version 04) (280 KB) Annex 7 - AMS-I.D Grid connected renewable electricity generation (version 16) (286 KB) Annex 8 - AMS-I.A Electricity generation by the user (version 14) (248 KB) Annex 9 - AMS-I.C Thermal energy production with or without electricity version (version 17) (296 KB) Annex 10 - AMS-III.Z Fuel Switch, process improvement and energy efficiency in brick manufacture (version 03) (215 KB) Annex 11 - AMS-III.AG Switching from high carbon intensive grid electricity to low carbon intensive fossil fuel (version 02) (234 KB) Annex 12 - AMS-II.H Energy efficiency measures through centralization of utility provisions of an industrial facility (version 02) (346 KB) Annex 13 - Guidelines on assessment of debundling for SSC project activities (version 03.1) (164 KB) Annex 14 - General guidelines for SSC methodologies (version 13) (191 KB) Annex 15 - Guidelines for demonstrating additionality of renewable energy projects = < 5 MW and energy efficiency projects with energy savings <= 20 GWH per year (version 01) (162 KB) Matters relating to the registration of CDM project activities: Annex 16 - Scope of review (registration) - Project 2524 (126 KB) Annex 17 - Scope of review (registration) - Project 2818 (130 KB) Annex 18 - Scope of review (registration) - Project 2831 (131 KB) Annex 19 - Scope of review (registration) - Project 2930 (126 KB) Annex 20 - Scope of review (registration) - Project 2932 (133 KB) Annex 21 - Scope of review (registration) - Project 3005 (129 KB) Annex 22 - Scope of review (registration) - Project 3020 (132 KB) Annex 23 - Scope of review (registration) - Project 3047 (131 KB) Annex 24 - Scope of review (registration) - Project 3079 (131 KB) Annex 25 - Scope of review (registration) - Project 3091 (132 KB) Annex 26 - Scope of review (registration) - Project 3113 (131 KB) Annex 27 - Procedures for withdrawal of a request for registration (version 01) (159 KB) Annex 28 - Procedures for requests for registration of proposed CDM project activities (version 01) (158 KB) Annex 29 - Guidelines on the registration fee schedule for proposed project activities under the clean development mechansim (version 02) (141 KB) Matters relating to the issuance of CERs and the CDM registry: Annex 30 - Scope of review (issuance) - 0898 (149 KB) Annex 31 - Scope of review (issuance) - 1135 (130 KB) Annex 32 - Scope of review (issuance) - 1929 (125 KB) Annex 33 - Procedures for withdrawal of requests for issuance (140 KB) Annex 34 - Guidelines for completing the Monitoring Report form (CDM-MR) (version 01) (190 KB) Annex 35 - Procedures for requests for issuance of CERs (version 01.1) (148 KB) Management plan and resources for the work on the CDM: Annex 36 - Status of income and expenditure to support CDM activities during the 2010-2011 biennium (as at 27 May 2010) (165 KB) Annex 37 - CDM Management Plan (CDM-MAP) 2010 (version 01) (403 KB) Other matters: Annex 38 - Provisional agenda for EB55 (120 KB) Annex 39 - Schedule of meetings of the CDM Executive Board and its panels and working groups in 2010 (versions 03) (155 KB)

EB Meeting :   053	Date :     22 - 26 March 2010	Webcast
Meeting report (Version 01.1) (134 KB) (Version 01 published on Friday, 26 March 2010 at 21:15, version 01.1 on Wednesday 07 April 2010 at 11:15, Bonn time)           Membership issues Annex 1 - Documents related to conflict of interest (3263 KB) Accreditation Annex 2 - TÜV SÜD Industrie Service GmbH. Modalities of the suspension (129 KB) Annex 3 - Korea Energy Management Corporation. Modalities of the suspension (129 KB) Annex 4 - Guidelines for the preparation of the annual activity report by a DOE to the Executive Board (Version 02) (156 KB) Methodologies Annex 5 - AM0086 - Installation of zero energy water purifier for safe drinking water applications (version 01) (413 KB) Annex 6 - AM0087 - Construction of a new natural gas power plant supplying electricity to the grid or a single consumer (version 01) (393 KB) Annex 7 - ACM0013 - Consolidated baseline and monitoring methodology for new grid connected fossil fuel fired power plants using a less GHG intensive technology (version 03) (348 KB) Annex 8 - ACM0015 - Consolidated baseline and monitoring methodology for project activities using alternative raw materials that do not contain carbonates for clinker production in cement kilns (version 03) (533 KB) Annex 9 - AM0070 - Manufacturing of energy efficient domestic refrigerators (version 03) (412 KB) Annex 10 - AM0071 - Manufacturing and servicing of domestic and/or small commercial refrigeration appliances using a low GWP refrigerant (version 02) (435 KB) CDM afforestation and reforestation project activities Annex 11 - AR-AM0011 - Afforestation and reforestation of land subject to polyculture farming (version 01) (520 KB) Annex 12 - AR-ACM0001 - Afforestation and reforestation of degraded land (version 04) (444 KB) Annex 13 - Procedure for the submission and consideration of a proposed new baseline and monitoring methodology for large scale afforestation and reforestation CDM project activities (version 01) (196 KB) Issues relating to small-scale CDM project activities Annex 14 - AMS-III.AI Emission reductions through recovery of spent sulphuric acid (version 01) (524 KB) Annex 15 - AMS-III.AJ Recovery and recycling of materials from solid wastes (version 01) (268 KB) Annex 16 - AMS-III.D. Methane recovery in animal manure management systems (version 16) (372 KB) Annex 17 - AMS-III.H. Methane recovery in wastewater treatment (version 14) (513 KB) Annex 18 - AMS-I.E. Switch from Non-Renewable Biomass for Thermal Applications by the User (version 02) (257 KB) Matters relating to the registration of CDM project activities Annex 19 - Scope of review (registration) - Project 2522 (131 KB) Annex 20 - Scope of review (registration) - Project 2808 (129 KB) Annex 21 - Scope of review (registration) - Project 2840 (129 KB) Annex 22 - Scope of review (registration) - Project 2862 (130 KB) Annex 23 - Scope of review (registration) - Project 2869 (130 KB) Annex 24 - Scope of review (registration) - Project 2948 (131 KB) Annex 25 - Scope of review (registration) - Project 2961 (130 KB) Annex 26 - Scope of review (registration) - Project 2970 (132 KB) Annex 27 - Scope of review (registration) - Project 2972 (127 KB) Annex 28 - Scope of review (registration) - Project 3008 (131 KB) Annex 29 - Scope of review (registration) - Project 3013 (127 KB) Annex 30 - Scope of review (registration) - Project 3044 (128 KB) Annex 31 - Scope of review (registration) - Project 3048 (133 KB) Annex 32 - Information note on the implementation of E+/E- in the context of projects on the agenda of the fifty-third meeting of the CDM Executive Board (version 01.1) (129 KB) Matters relating to the issuance of CERs and the CDM registry Annex 33 - Scope of reviews 0298 (issuance) (144 KB) Annex 34 - Scope of reviews 0745 (issuance) (129 KB) Annex 35 - Scope of reviews 0768 (issuance) (144 KB) Annex 36 - Scope of reviews 1926 (issuance) (129 KB) Management plan and resources for the work on the CDM Annex 37 - Status of income and expenditure to support CDM activities during the 2010-2011 biennium (as at 28 February 2010) (164 KB) Other matters Annex 38 - CDM Executive Board decision framework: Decision hierarchy and document types issued by the Board (version 02). (216 KB) Annex 39 - Provisional agenda for EB54 (120 KB)

EB Meeting :   052	Date :     08 - 12 February 2010	Webcast
Meeting report (157 KB) (Published Friday, 12 February 2010 at 21:30, Bonn time)               Membership issues Annex 1 - Documents related to conflict of interest (version 01.1) (4673 KB) Accreditation Annex 2 - Work programme of the CDM-AP for 2010 (146 KB) Methodologies Annex 3 - ACM0018 - Consolidated methodology for electricity generation from biomass residues in power-only plants (version 01) (598 KB) Annex 4 - AM0028 - Catalytic N2O destruction in the tail gas of nitric acid or caprolactam production plants (version 05) (827 KB) Annex 5 - AM0034 - Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (version 04) (315 KB) Annex 6 - AM0048 - New cogeneration facilities supplying electricity and/or steam to multiple customers and displacing grid/off-grid steam and electricity generation with more carbon-intensive fuels (version 03) (405 KB) Annex 7 - ACM0002 - Consolidated methodology for grid-connected electricity generation from renewable sources (version 11) (307 KB) Annex 8 - ACM0006 - Consolidated methodology for electricity generation from biomass residues in power and heat plants (version 10) (621 KB) Annex 9 - Procedure for the submission and consideration of a proposed new baseline and monitoring methodology for large scale CDM project activities (197 KB) Annex 10 - Proposed new methodology assessment form (F-CDM-NMas) (version 05) (202 KB) Annex 11 - Proposed new methodology expert form - lead review (CDM Expert, FCDM-NMex_3d) (version 04) (249 KB) Annex 12 - Proposed new methodology expert form - second review (CDM Expert, F-CDM-NMex_2d) (version 04) (233 KB) Annex 13 - Proposed new methodology expert form - second review (Sectoral/Industry Expert, F-CDM-NMex_Sect) (version 01) (186 KB) Annex 14 - Work programme of the Meth Panel for the first semester of 2010 (155 KB) Annex 15 - Work programme of the SSC WG for the first semester of 2010 (163 KB) Annex 16 - Work programme of the AR WG for the first semester of 2010 (145 KB) Matters relating to the registration of CDM project activities Annex 17 - Scope of review (registration) - Project 1585 (135 KB) Annex 18 - Scope of review (registration) - Project 2569 (132 KB) Annex 19 - Scope of review (registration) - Project 2598 (132 KB) Annex 20 - Scope of review (registration) - Project 2703 (130 KB) Annex 21 - Scope of review (registration) - Project 2713 (139 KB) Annex 22 - Scope of review (registration) - Project 2741 (129 KB) Annex 23 - Scope of review (registration) - Project 2761 (127 KB) Annex 24 - Scope of review (registration) - Project 2774 (130 KB) Annex 25 - Scope of review (registration) - Project 2775 (129 KB) Annex 26 - Scope of review (registration) - Project 2776 (128 KB) Annex 27 - Scope of review (registration) - Project 2780 (131 KB) Annex 28 - Scope of review (registration) - Project 2796 (130 KB) Annex 29 - Scope of review (registration) - Project 2799 (127 KB) Annex 30 - Scope of review (registration) - Project 2812 (143 KB) Annex 31 - Scope of review (registration) - Project 2824 (130 KB) Annex 32 - Scope of review (registration) - Project 2828 (131 KB) Annex 33 - Scope of review (registration) - Project 2830 (154 KB) Annex 34 - Scope of review (registration) - Project 2839 (144 KB) Annex 35 - Scope of review (registration) - Project 2846 (129 KB) Annex 36 - Scope of review (registration) - Project 2847 (128 KB) Annex 37 - Scope of review (registration) - Project 2849 (128 KB) Annex 38 - Scope of review (registration) - Project 2850 (128 KB) Annex 39 - Scope of review (registration) - Project 2851 (133 KB) Annex 40 - Scope of review (registration) - Project 2852 (128 KB) Annex 41 - Scope of review (registration) - Project 2861 (131 KB) Annex 42 - Scope of review (registration) - Project 2865 (132 KB) Annex 43 - Scope of review (registration) - Project 2868 (131 KB) Annex 44 - Scope of review (registration) - Project 2879 (132 KB) Annex 45 - Scope of review (registration) - Project 2902 (130 KB) Annex 46 - Scope of review (registration) - Project 2907 (131 KB) Annex 47 - Scope of review (registration) - Project 2908 (131 KB) Annex 48 - Scope of review (registration) - Project 2909 (132 KB) Annex 49 - Scope of review (registration) - Project 2926 (141 KB) Annex 50 - Scope of review (registration) - Project 2933 (135 KB) Annex 51 - Scope of review (registration) - Project 2986 (141 KB) Annex 52 - Scope of review (registration) - Project 2369 (134 KB) Annex 53 - Guidelines on the registration fee schedule for proposed project activities under the clean development mechanism (version 01) (139 KB) Matters relating to the issuance of CERs and the CDM registry Annex 54 - Scope of reviews (issuance) - Project 0530 (111 KB) Annex 55 - Scope of reviews (issuance) - Project 0806 (107 KB) Annex 56 - Scope of reviews (issuance) - Project 1483 (112 KB) Annex 57 - Scope of reviews (issuance) - Project 1629 (109 KB) Annex 58 - Scope of reviews (issuance) - Project 0526 (116 KB) Annex 59 - Procedures for requesting post-registration changes to the start of the crediting period (version 02) (150 KB) Annex 60 - Guidelines for assessing compliance with the calibration frequency requirements (166 KB) Management plan and resources for the work on the CDM Annex 61 - Status of resources and pledges to support 2010 CDM activities (178 KB) Other matters Annex 62 - Schedule of meetings of the CDM Executive Board and its panels and working groups in 2010 (version 02.1) (153 KB) Annex 63 - Provisional agenda for EB53 (122 KB)