106th meeting of the CDM Executive Board

Dates:  11 to 13 May, 27 to 29 May and 12 June 2020 (resumed session)

Venue: Virtual meeting

Click here for the EB 106 annotated agenda and all corresponding documents to be discussed during this meeting.

On-demand broadcast

Meeting dates and broadcast*

*Click on the respective day for broadcast link.

Agenda 

AGENDA ITEM 1. Agenda and meeting organization

Agenda item 1.1. Opening

Agenda item 1.2. Adoption of the agenda

AGENDA ITEM 2. Governance and management matters

Agenda item 2.1. Membership issues

Agenda item 2.2.  Strategic planning and direction

- Outcomes of CMP 15

Agenda item 2.3. Performance management

- CDM Executive Board workplan  

- CDM Accreditation Panel workplan

- Methodologies Panel workplan

Agenda item 2.4. Matters related to the Board and its support structure

- Appointment of chairs and vice-chairs for panels and working groups

Agenda item 2.5. Operations of panels and working groups

- CDM Accreditation Panel

- Methodologies Panel

AGENDA ITEM 3. Rulings

Agenda item 3.1. Accreditation

Agenda item 3.2. Registration

Agenda item 3.3. Issuance

Agenda item 3.4. Other rulings

AGENDA ITEM 4. Regulatory matters

Agenda item 4.1. Standards/tools

(a). Standards for CDM project activities and programmes of activities

- Non-renewable biomass in households

- Revision of regulatory provisions on standardized baselines

- Grid emission factor values under standardized baselines

- Guideline: Development of a PoA applicable to buildings

- Amendments to CDM project standard for PoAs

- Digitization of methodologies

-- Glossary: CDM terms

(b). Methodological standards for large-scale CDM project activities

- Proposed new methodology NM0378

- Revision of ACM0016 and AM0031

(c). Methodological standards for small-scale CDM project activities

- New methodology: Emission reduction by shore-side electricity supply system

Agenda item 4.2. Procedures

- Performance monitoring of DOEs

- CDM accreditation procedure

Agenda item 4.3. Policy issues

AGENDA ITEM 5. Relations with forums and other stakeholders

- Interaction with the DOE/AIE Coordination Forum Chair

- Interaction with DNA Forum Co-Chairs

AGENDA ITEM 6. Other matters

AGENDA ITEM 7. Conclusion of the meeting