123rd meeting of the CDM Executive Board

Dates:  6 to 8 November 2024

Time: 10:00-18:00 (AZT/UTC+4)

Venue: Baku, Azerbaijan

On-demand broadcast

Webcast: Live as of Wednesday, 6 November 2024

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
Assessment of consequences of non responsive DNAs for project participants (149 KB)

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
Outcomes of CDM AP 99 meeting
Outcomes of MP 95 meeting

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
4.1(c) Revision of AMS I.I and TOOL14

Agenda item 4.2.         Procedures
Submission of requests for transfer of CERs in the CDM Registry

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