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Executive Board (EB)
16:31 09 Feb 10
EB Meetings
Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in red.
Next EB Meeting :
052
Date : 08 - 12 February 2010
webcast
Latest EB Meeting :
051
Date : 30 November - 04 December 2009
Webcast
Meeting report (version 01.1)
(152 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
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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
|
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
|
18
2006
-
2005
17
|
16
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15
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14
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13
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12
|
11
|
10
|
09
|
08
|
07
2004
-
2003
06
|
05
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04
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03
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02
|
01
2002 - 2001
Full list of EB Meetings
(Due to the number of documents this page may require more time to be displayed)