Meetings 59- 65 (2011)

CDM Executive Board meetings held in the year 2011. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

Summaries of the CDM EB reports and the translations can be found on the EB Summary Reports page 2011

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) (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)

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