111th meeting of the CDM Executive Board

Dates:  30 August to 1 September and 7 to 9 September 2021

Time: 14:00-17:00 (CEST)

Venue: Virtual meeting

Click here for the EB 111 annotated agenda and all corresponding documents to be discussed during this meeting.

On-demand broadcast

Meeting dates and broadcast*

Phase 1 of meeting	Phase 2 of meeting
30 August 2021	7 September 2021
31 August 2021	8 September 2021
1 September 2021	9 September 2021 (Part 1) 9 September 2021 (resumed)

*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

- Carbon market and policy developments

- Use of the CDM by IFI

Agenda item 2.3. Performance management

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

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

- Revision of CDM project standards, validation and verification standards, and project cycle procedures

- Improving clarity and consistency of methodological products

-Analysis and options regarding caps used in AMS-I.E, AMS-II.G and TOOL30

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

- AM00XX: Recovery of methane-rich vapours from hydrocarbon storage tanks

- AM0027: Substitution of CO2 from fossil or mineral origin by CO2 from renewable sources in the production of inorganic compounds

- ACM0022: Alternative waste treatment processes

- TOOL06: Project emissions from flaring

- AM0045: Grid connection of isolated electricity systems

Agenda item 4.2. Procedures

Agenda item 4.3. Policy issues

AGENDA ITEM 5. Relations with forums and other stakeholders

AGENDA ITEM 6. Other matters

AGENDA ITEM 7. Conclusion of the meeting