CDM: Executive Board (EB)

Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in red.

Next EB Meeting : 055	Date : 26 - 30 July 2010	Webcast

Latest 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:

Matters relating to the registration of CDM project activities:

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:

Other matters:

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)

EB Meeting : 051	Date : 30 November - 04 December 2009	Webcast
Meeting report (version 01.1) (152 KB) Corrigendum to meeting report (154 KB) Membership issues Annex 1 - Documents related to conflict of interest (4638 KB) Accreditation Annex 2 - Implementation plan of the policy framework to monitor performance and address non-compliance by designated operational entities (170 KB) Annex 3 - CDM validation and verification manual (Version 01.1) (354 KB) Methodologies Annex 4 - AM0084 - “Installation of cogeneration system supplying electricity and chilled water to new and existing consumers” (version 01) (433 KB) Annex 5 - AM0085 - “Co-firing of biomass residues for electricity generation in grid connected power plants” (version 01) (395 KB) Annex 6 - AM0036 - “Fuel switch from fossil fuels to biomass residues in heat generation equipment” (version 03) (484 KB) Annex 7 - AM0069 - “Biogenic methane use as feedstock and fuel for town gas production” (version 02) (341 KB) Annex 8 - AM0074 - “Methodology for new grid connected power plants using permeate gas previously flared and/or vented” (version 02) (293 KB) Annex 9 - AM0079 - “Recovery of SF6 from gas insulated electrical equipment in testing facilities” (version 02) (529 KB) Annex 10 - ACM0012 - “Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects” (version 03.2) (459 KB) Annex 11 - Priorities of the work of the Board on methodological issues (120 KB) Annex 12 - Clarification to AM0034 (version 02): Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (130 KB) CDM afforestation and reforestation project activities Annex 13 - Guidelines on conditions under which increase in GHG emissions related to displacement of pre-project grazing activities in A/R CDM project activity is insignificant (116 KB) Annex 14 - Guidelines on conditions under which increase in GHG emissions attributable to displacement of pre-project crop cultivation activities in A/R CDM project activity is insignificant (108 KB) Annex 15 - A/R Methodological Tool “Estimation of the increase in GHG emissions attributable to displacement of pre-project agricultural activities in A/R CDM project activity” (162 KB) Issues relating to small-scale CDM project activities Annex 16 - AMS-II.D. Energy efficiency and fuel switching measures for industrial facilities (version 12) (363 KB) Annex 17 - AMS-III.Q. Waste energy recovery (gas/heat/pressure) projects (version 03) (361 KB) Annex 18 - AMS-II.G. Energy efficiency measures in thermal applications of non-renewable biomass (version 02) (286 KB) Annex 19 - AMS-I.C. Thermal energy production with or without electricity (version 16) (387 KB) Matters relating to the registration of CDM project activities Annex 20 - Scope of review (registration) - Project 1422 (128 KB) Annex 21 - Scope of review (registration) - Project 1965 (128 KB) Annex 22 - Scope of review (registration) - Project 2483 (128 KB) Annex 23 - Scope of review (registration) - Project 2563 (129 KB) Annex 24 - Scope of review (registration) - Project 2580 (126 KB) Annex 25 - Scope of review (registration) - Project 2584 (127 KB) Annex 26 - Scope of review (registration) - Project 2586 (128 KB) Annex 27 - Scope of review (registration) - Project 2587 (132 KB) Annex 28 - Scope of review (registration) - Project 2589 (128 KB) Annex 29 - Scope of review (registration) - Project 2593 (130 KB) Annex 30 - Scope of review (registration) - Project 2604 (129 KB) Annex 31 - Scope of review (registration) - Project 2609 (132 KB) Annex 32 - Scope of review (registration) - Project 2615 (130 KB) Annex 33 - Scope of review (registration) - Project 2617 (130 KB) Annex 34 - Scope of review (registration) - Project 2628 (125 KB) Annex 35 - Scope of review (registration) - Project 2630 (131 KB) Annex 36 - Scope of review (registration) - Project 2646 (131 KB) Annex 37 - Scope of review (registration) - Project 2666 (131 KB) Annex 38 - Scope of review (registration) - Project 2674 (131 KB) Annex 39 - Scope of review (registration) - Project 2677 (130 KB) Annex 40 - Scope of review (registration) - Project 2680 (131 KB) Annex 41 - Scope of review (registration) - Project 2685 (129 KB) Annex 42 - Scope of review (registration) - Project 2697 (134 KB) Annex 43 - Scope of review (registration) - Project 2725 (128 KB) Annex 44 - Scope of review (registration) - Project 2730 (128 KB) Annex 45 - Scope of review (registration) - Project 2731 (133 KB) Annex 46 - Scope of review (registration) - Project 2732 (131 KB) Annex 47 - Scope of review (registration) - Project 2733 (132 KB) Annex 48 - Scope of review (registration) - Project 2735 (127 KB) Annex 49 - Scope of review (registration) - Project 2813 (128 KB) Annex 50 - Scope of review (registration) - Project 2895 (129 KB) Annex 51 - Scope of review (registration) - Project 1168 (129 KB) Annex 52 - Scope of review (registration) - Project 1895 (129 KB) Annex 53 - Scope of review (registration) - Project 2223 (127 KB) Annex 54 - Scope of review (registration) - Project 2462 (128 KB) Annex 55 - Scope of review (registration) - Project 2532 (128 KB) Annex 56 - Scope of review (registration) - Project 2537 (133 KB) Annex 57 - Scope of review (registration) - Project 2566 (130 KB) Annex 58 - Guidelines on the assessment of investment analysis (version 03) (179 KB) Annex 59 - Previous rulings related to the appropriateness of benchmarks for project activities utilizing waste heat/waste gas for power generation (136 KB) Matters relating to the issuance of CERs and the CDM registry Annex 60 - Scope of reviews (issuance) - Project 0256 (140 KB) Annex 61 - Scope of reviews (issuance) - Project 0908 (128 KB) Annex 62 - Scope of reviews (issuance) - Project 1238 (128 KB) Annex 63 - Scope of reviews (issuance) - Project 1428 (128 KB) Management plan and resources for the work on the CDM Annex 64 - Status of resources (132 KB) Other matters Annex 65 - Provisional agenda for EB52 (122 KB)

EB Meeting Archive	Year
50 \| 49 \| 48 \| 47 \| 46 \| 45	2009
44 \| 43 \| 42 \| 41 \| 40 \| 39 \| 38 \| 37 \| 36 \| 35 \| 34 \| 33 \| 32 \| 31 \| 30 \| 29	2008 - 2007
28 \| 27 \| 26 \| 25 \| 24 \| 23 \| 22 \| 21 \| 20 \| 19 \| 18	2006 - 2005
17 \| 16 \| 15 \| 14 \| 13 \| 12 \| 11 \| 10 \| 09 \| 08 \| 07	2004 - 2003
06 \| 05 \| 04 \| 03 \| 02 \| 01	2002 - 2001

Full list of EB Meetings (Due to the number of documents this page may require more time to be displayed)