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Executive Board (EB)
08:20 21 Nov 09
EB Meetings
Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in red.
Next EB Meeting :
051
Date : 30 November - 04 December 2009
webcast
Latest EB Meeting :
050
Date : 13 - 16 October 2009
Webcast
Meeting report
(141 KB)
Membership issues
Annex 1 - Documents related to conflict of interest
(1449 KB)
Methodologies
Annex 2 - ACM0016 - "Baseline Methodology for Mass Rapid Transit Projects" (version 01)
(677 KB)
Annex 3 - ACM0017 - “Production of biodiesel for use as fuel" (version 01)
(569 KB)
Annex 4 - AM0023 - “Leak reduction from natural gas pipeline compressor or gate stations” (version 03)
(286 KB)
Annex 5 - AM0031 - “Baseline Methodology for Bus Rapid Transit Projects” (version 03)
(475 KB)
Annex 6 - AM0034 - “Catalytic reduction of N2O inside the ammonia burner of nitric acid plants” (version 03.4)
(331 KB)
Annex 7 - AM0070 - “Manufacturing of energy efficient domestic refrigerators” (version 02)
(403 KB)
Annex 8 - AM0072 - “Fossil Fuel Displacement by Geothermal Resources for Space Heating” (version 02)
(480 KB)
Annex 9 - ACM0003 - “Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement manufacture” (version 07.3)
(563 KB)
Annex 10 - ACM0005 - “Consolidated Baseline Methodology for Increasing the Blend in Cement Production” (version 05)
(429 KB)
Annex 11 - Possible implications of the inclusion of CCS as CDM project activities
(160 KB)
Annex 12 - Guidelines on apportioning emissions from production processes between main product and co- and by-products (version 01)
(218 KB)
Annex 13 - Guidelines for objective demonstration and assessment of barriers (version 01)
(201 KB)
Annex 14 - “Tool to calculate the emission factor for an electricity system” (version 02)
(482 KB)
Annex 15 - “Tool to determine the remaining lifetime of equipment” (version 01)
(189 KB)
Afforestation and reforestation
Annex 16 - AR-AM0002 “Restoration of degraded lands through afforestation/reforestation” (version 03)
(740 KB)
Annex 17 - AR-AM0004 “Reforestation or afforestation of land currently under agricultural use” (version 04)
(841 KB)
Annex 18 - AR-AM0005 “Afforestation and reforestation project activities implemented for industrial and/or commercial uses” (version 04)
(369 KB)
Annex 19 - AR-AM0006 “Afforestation/Reforestation with Trees Supported by Shrubs on Degraded Land” (version 03)
(669 KB)
Annex 20 - AR-AM0010 “Afforestation and reforestation project activities implemented on unmanaged grassland in reserve/protected areas” (version 04)
(677 KB)
Annex 21 - Guidelines on conditions under which GHG emissions from removal of existing vegetation due to site preparation are insignificant (version 01)
(128 KB)
Annex 22 - A/R methodological tool “Estimation of GHG emissions due to clearing, burning and decay of existing vegetation attributable to a CDM A/R project activity” (version 03)
(183 KB)
Annex 23 - Guidelines on conservative choice and application of default data in estimation of the net anthropogenic GHG removals by sinks (version 02)
(169 KB)
Annex 24 - Recommendation on the implications of the possible inclusion of reforestation of lands with forests in exhaustion as afforestation and reforestation clean development mechanism project activities, taking into account technical, methodological and legal issues
(103 KB)
Small-scale methodologies
Annex 25 - AMS-III-AF Avoidance of methane emissions through excavating and composting of partially decayed municipal solid wastes (MSW) (version 01)
(286 KB)
Annex 26 - AMS-III.AG Switching from high carbon intensive grid electricity to low carbon intensive fossil fuels (version 01)
(219 KB)
Annex 27 - AMS-III.AH Shift from high carbon intensive fuel mix ratio to low carbon intensive fuel mix ratio (version 01)
(228 KB)
Annex 28 - AMS-III.Y Methane avoidance through separation of solids from wastewater or manure treatment systems (version 02)
(265 KB)
Annex 29 - AMS-I.D Grid connected renewable electricity generation (version 15)
(281 KB)
Annex 30 - General guidelines for sampling and surveys for SSC project activities (version 01)
(214 KB)
Registration
Annex 31 - Scope of review (registration) 1792
(112 KB)
Annex 32 - Scope of review (registration) 1924
(105 KB)
Annex 33 - Scope of review (registration) 2123
(108 KB)
Annex 34 - Scope of review (registration) 2227
(111 KB)
Annex 35 - Scope of review (registration) 2375
(106 KB)
Annex 36 - Scope of review (registration) 2446
(110 KB)
Annex 37 - Scope of review (registration) 2548
(105 KB)
Annex 38 - Scope of review (registration) 2565
(130 KB)
Annex 39 - Scope of review (registration) 2567
(111 KB)
Annex 40 - Scope of review (registration) 2573
(132 KB)
Annex 41 - Scope of review (registration) 2597
(112 KB)
Annex 42 - Scope of review (registration) 2610
(111 KB)
Annex 43 - Scope of review (registration) 2647
(127 KB)
Annex 44 - Scope of review (registration) 2668
(105 KB)
Annex 45 - Scope of review (registration) 2671
(107 KB)
Annex 46 - Scope of review (registration) 2676
(125 KB)
Annex 47 - Scope of review (registration) 2698
(116 KB)
Annex 48 - Revision to "Procedures for processing and reporting on validation of CDM project activities"
(151 KB)
Issuance
Annex 49 - Scope of review (issuance) - Project 0089
(133 KB)
Annex 50 - Scope of review (issuance) - Project 0453
(128 KB)
Annex 51 - Scope of review (issuance) - Project 0943
(140 KB)
Management plan and resources for the work on the CDM
Annex 52 - Status of resources
(137 KB)
Other matters
Annex 53 - Recommendation and measures on strategic improvements to efficiency in the operation of the CDM
(167 KB)
Annex 54 - Recommendation on regional distribution
(143 KB)
Annex 55 - Tentative calendar of meetings for 2010
(135 KB)
Annex 56 - Provisional agenda for EB 51
(121 KB)
EB Meeting Archive
Year
49
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48
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47
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46
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45
2009
44
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43
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42
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41
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40
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39
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38
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37
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36
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35
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34
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33
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32
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31
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30
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29
2008
-
2007
28
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27
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26
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25
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24
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23
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22
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21
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20
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19
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18
2006
-
2005
17
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16
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15
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14
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13
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12
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11
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10
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09
|
08
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07
2004
-
2003
06
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05
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04
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03
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02
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01
2002 - 2001
Full list of EB Meetings
(Due to the number of documents this page may require more time to be displayed)