CDM: Meeting Archives

Your location: Home > Governance > Executive Board

23:14 05 Apr 26

Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting	Year
50 \|49 \| 48 \| 47 \| 46 \| 45	2009
44 \| 43 \| 42 \| 41 \| 40 \| 39 \| 38 \| 37 \| 36 \| 35 \| 34 \| 33 \| 32 \| 31 \| 30 \| 29 \| 28 \| 27 \| 26 \| 25 \| 24 \| 23 \| 22 \| 21 \| 20 \| 19 \| 18	2008 - 2007 - 2006 - 2005
17 \| 16 \| 15 \| 14 \| 13 \| 12 \| 11 \| 10 \| 09 \| 08 \| 07 \| 06 \| 05 \| 04 \| 03 \| 02 \| 01	2004 - 2003 - 2002 - 2001

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 : 049	Date : 8 - 11 September 2009	Webcast
Meeting report (130 KB) Membership issues Annex 1 - Documents related to conflict of interest (9962 KB) Accreditation Annex 2 - SGS United Kingdom Ltd. - Details of non-conformities and identified corrective actions (138 KB) Annex 3 - Policy framework to monitor performance and address non-compliance by DOEs (version 01) (407 KB) Methodologies Annex 4 - Procedures for requests to the Executive Board for deviation from an approved methodology (version 01) (170 KB) Annex 5 - Form for submission of requests for deviation from methodology (F-CDM-DEV-METH) (version 01) (183 KB) Matters relating to the registration of CDM project activities Annex 6 - Scope of review (registration) - Project 1745 (133 KB) Annex 7 - Scope of review (registration) - Project 2124 (131 KB) Annex 8 - Scope of review (registration) - Project 2127 (136 KB) Annex 9 - Scope of review (registration) - Project 2152 (132 KB) Annex 10 - Scope of review (registration) - Project 2381 (135 KB) Annex 11 - Scope of review (registration) - Project 2427 (135 KB) Annex 12 - Scope of review (registration) - Project 2445 (156 KB) Annex 13 - Scope of review (registration) - Project 2461 (137 KB) Annex 14 - Scope of review (registration) - Project 2471 (138 KB) Annex 15 - Scope of review (registration) - Project 2504 (129 KB) Annex 16 - Scope of review (registration) - Project 2507 (142 KB) Annex 17 - Scope of review (registration) - Project 2508 (137 KB) Annex 18 - Scope of review (registration) - Project 2511 (138 KB) Annex 19 - Scope of review (registration) - Project 2519 (135 KB) Annex 20 - Scope of review (registration) - Project 2530 (132 KB) Annex 21 - Guidelines for the consideration of request for review and review cases (version 01) (169 KB) Annex 22 - Revision to "Guidelines for the demonstration and assessment of prior consideration of the CDM' (version 03) (173 KB) Matters relating to the issuance of CERs and the CDM registry Annex 23 - Scope of review (issuance) - Project 0028 (100 KB) Annex 24 - Scope of review (issuance) - Project 0170 (96 KB) Annex 25 - Scope of review (issuance) - Project 0966 (100 KB) Annex 26 - Procedures for requests for deviation prior to submitting request for issuance (version 01) (126 KB) Annex 27 - Form for submission of requests for deviation prior to submitting request for issuance F-CDM-DEV-ISS (version 01) (143 KB) Annex 28 - Procedures for revising monitoring plans in accordance with paragraph 57 of the Modalities and Procedures of the CDM (version 02) (150 KB) Annex 29 - Form to submit request for revision of monitoring plan F-CDM- REVMP (version 01) (139 KB) Management plan and resources for the work on the CDM Annex 30 - Status of resources (137 KB) Other matters Annex 31 - Definitions of document types issued by the Board (version 02) (198 KB) Annex 32 - Provisional agenda for EB50 (121 KB)

EB Meeting : 048	Date : 14 - 17 July 2009	Webcast
Meeting report (version 01.1) (256 KB) Membership issues Annex 1 - Documents related to conflict of interest (6223 KB) Accreditation Annex 2 - CDM accreditation standard for operational entities (version 01.1) (343 KB) Annex 3 - Procedure for accrediting operational entities by the CDM EB (version 9.1) (265 KB) Methodologies Annex 4 - AM0082 "Use of charcoal from planted renewable biomass in the iron ore reduction process through the establishment of a new iron ore reduction system" (version 01) (1081 KB) Annex 5 - AM0083 “Avoidance of landfill gas emissions by in-situ aeration of landfills” (version 01) (429 KB) Annex 6 - AM0031 “Baseline Methodology for Bus Rapid Transit" (version 02) (361 KB) Annex 7 - AM0034 “Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (version 03.3) (305 KB) Annex 8 - AM0036 “Fuel switch from fossil fuels to biomass residues in boilers for heat generation (version 02.2) (287 KB) Annex 9 - AM0061 “Methodology for rehabilitation and/or energy efficiency improvement in existing power plants" (version 02.1) (347 KB) Annex 10 - ACM0006 “Consolidated methodology for electricity generation from biomass residues in power and heat plants" (version 09) (745 KB) Annex 11 - "Guideline for the reporting and validation of plant load factors (version 01) (22 KB) Annex 12 - "Tool to determine the baseline efficiency of thermal or electric energy generation systems" (version 01) (92 KB) Annex 13 - "Guidelines to calculate the fraction of methane in the landfill gas from periodical measurements" (version 01) (129 KB) Small-scale Annex 14 - “AMS-III.AE.Energy efficiency and renewable energy measures in new residential buildings” (version 01) (112 KB) Annex 15 - “AMS II.A Supply side energy efficiency improvements – transmission and distribution” (version 10) (50 KB) Annex 16 - “AMS-II.C Demand-side energy efficiency activities for specific technologies” (version 13) (73 KB) Annex 17 - “AMS-III.A Offsetting of synthetic nitrogen fertilizers by inoculant application in legumes grass rotations on acidic soils on existing cropland” (version 02) (146 KB) Annex 18 - “AMS III.D Methane recovery in animal manure management systems” (version 15) (109 KB) Annex 19 - “AMS-III.E Avoidance of methane production from decay of biomass through controlled combustion, gasification or mechanical/thermal treatment” (version 16) (154 KB) Annex 20 - “AMS-III.F Avoidance of methane emissions through controlled biological treatment of biomass” (version 08) (105 KB) Annex 21 - “AMS-III.H Methane recovery in wastewater treatment” (version 13) (168 KB) Annex 22 - “AMS-III.I Avoidance of methane production in wastewater treatment through replacement of anaerobic systems by aerobic systems” (version 08) (264 KB) Annex 23 - “AMS-I.D Grid connected renewable electricity generation” (version 14) (190 KB) Annex 24 - “AMS-I.C Thermal energy production with or without electricity” (version 15) (116 KB) Matters relating to the registration of CDM project activities Annex 25 - Scope of review (registration) - Project 1577 (102 KB) Annex 26 - Scope of review (registration) - Project 1815 (101 KB) Annex 27 - Scope of review (registration) - Project 2095 (111 KB) Annex 28 - Scope of review (registration) - Project 2100 (103 KB) Annex 29 - Scope of review (registration) - Project 2117 (100 KB) Annex 30 - Scope of review (registration) - Project 2125 (104 KB) Annex 31 - Scope of review (registration) - Project 2218 (99 KB) Annex 32 - Scope of review (registration) - Project 2304 (104 KB) Annex 33 - Scope of review (registration) - Project 2360 (104 KB) Annex 34 - Scope of review (registration) - Project 2361 (103 KB) Annex 35 - Scope of review (registration) - Project 2369 (101 KB) Annex 36 - Scope of review (registration) - Project 2380 (109 KB) Annex 37 - Scope of review (registration) - Project 2382 (103 KB) Annex 38 - Scope of review (registration) - Project 2383 (103 KB) Annex 39 - Scope of review (registration) - Project 2393 (108 KB) Annex 40 - Scope of review (registration) - Project 2398 (102 KB) Annex 41 - Scope of review (registration) - Project 2404 (104 KB) Annex 42 - Scope of review (registration) - Project 2405 (99 KB) Annex 43 - Scope of review (registration) - Project 2410 (99 KB) Annex 44 - Scope of review (registration) - Project 2413 (102 KB) Annex 45 - Scope of review (registration) - Project 2416 (109 KB) Annex 46 - Scope of review (registration) - Project 2418 (100 KB) Annex 47 - Scope of review (registration) - Project 2419 (100 KB) Annex 48 - Scope of review (registration) - Project 2420 (104 KB) Annex 49 - Scope of review (registration) - Project 2425 (97 KB) Annex 50 - Scope of review (registration) - Project 2426 (97 KB) Annex 51 - Scope of review (registration) - Project 2433 (103 KB) Annex 52 - Scope of review (registration) - Project 2435 (100 KB) Annex 53 - Scope of review (registration) - Project 2437 (96 KB) Annex 54 - Scope of review (registration) - Project 2439 (99 KB) Annex 55 - Scope of review (registration) - Project 2441 (97 KB) Annex 56 - Scope of review (registration) - Project 2449 (99 KB) Annex 57 - Scope of review (registration) - Project 2450 (102 KB) Annex 58 - Scope of review (registration) - Project 1913 (99 KB) Annex 59 - Scope of review (registration) - Project 2052 (100 KB) Annex 60 - Guidelines on completeness checks of requests for registration (version 01) (120 KB) Annex 61 - Revision to "Guidelines for the demonstration and assessment of prior consideration of the CDM" (version 02) (128 KB) Annex 62 - Standardized form for the notification for the prior consideration of the CDM (F-CDM-Prior consideration) (version 01) (126 KB) Matters relating to the issuance of CERs and the CDM registry Annex 63 - Scope of review (issuance) - Project 0261 (103 KB) Annex 64 - Scope of review (issuance) - Project 0373 (100 KB) Annex 65 - Scope of review (issuance) - Project 1441 (99 KB) Annex 66 - Procedures for notifying and requesting approval of changes from the project activity as described in the registered PDD (version 01) (133 KB) Annex 67 - Guidelines on assessment of different types of changes from the project activity as described in the registered PDD (version 01) (117 KB) Annex 68 - Guidelines on completeness check of requests for issuance (122 KB) Management plan and resources for the work on the CDM Annex 69 - Status of resources and pledges to support 2009 CDM activities (105 KB) Other matters Annex 70 - Revised calendar of meetings for 2009 (version 04) (125 KB) Annex 71 - Provisional agenda for EB49 (89 KB)

EB Meeting : 047	Date : 26 - 28 May 2009	Webcast
Meeting report (152 KB) Membership issues Annex 1 - Documents related to conflict of interest (6305 KB) Methodologies Annex 2 - AM0080 "Mitigation of greenhouse gases emissions with treatment of wastewater in aerobic wastewater treatment plants" (version 01) (438 KB) Annex 3 - AM0081 "Flare or vent reduction at coke plants through the conversion of their waste gas into dimethyl ether for use as a fuel" (version 01) (296 KB) Annex 4 - AM0058 "Introduction of a new primary district heating system" (version 03) (382 KB) Annex 5 - AM0078 "Point of Use Abatement Device to Reduce SF6 emissions in LCD Manufacturing Operations" (version 01.1) (519 KB) Annex 6 - ACM0001 "Consolidated baseline and monitoring methodology for landfill gas project activities" (version 11) (355 KB) Annex 7 - ACM0002 "Consolidated baseline methodology for grid-connected electricity generation from renewable sources" (version 10) (368 KB) Annex 8 - ACM0009 "Consolidated baseline and monitoring methodology for fuel switching from coal or petroleum fuel to natural gas" (version 03.2) (307 KB) Annex 9 - ACM0014 "Mitigation of greenhouse gas emissions from treatment of industrial wastewater" (version 03.1) (514 KB) Annex 10 - Tool to determine the mass flow of a greenhouse gas in a gaseous stream (version 01) (251 KB) Annex 11 - Terms of reference to assess the implications of the possible inclusion of Carbon Capture and Storage (CCS) in geological formations as CDM project activities (138 KB) Afforestation and reforestation Annex 12 - AR-AM0007 "Afforestation and Reforestation of Land Currently Under Agricultural or Pastoral Use" (version 05) (347 KB) Annex 13 - AR-AM0009 "Afforestation or reforestation on degraded land allowing for silvopastoral activities" (version 04) (362 KB) Annex 14 - AR-AMS0004 "SSC methodology for small-scale agroforestry - A/R project activities under the CDM" (version 02) (331 KB) Annex 15 - AR-AMS0006 "Simplified baseline and monitoring methodology for small-scale silvopastoral - A/R project activities under the CDM" (version 01) (253 KB) Annex 16 - Terms of reference to assess the implications of the possible inclusion of lands with forests in exhaustion as A/R CDM project activities, taking into account technical, methodological and legal issues (131 KB) Small-scale Annex 17 - AMS-III.AA Transportation Energy Efficiency Activities using Retrofit Technologies" (version 01) (196 KB) Annex 18 - AMS-III.AB Avoidance of HFC emissions in Standalone Commercial Refrigeration Cabinets (version 01) (203 KB) Annex 19 - AMS-III.AC Electricity and/or heat generation using fuel cell (version 01) (223 KB) Annex 20 - AMS-III.AD Emission reductions in hydraulic lime production (version 01) (225 KB) Annex 21 - AMS II.J Demand-side activities for efficient lighting technologies (version 03) (335 KB) Annex 22 - AMS-II.C Demand-side energy efficiency activities for specific technologies (version 12) (226 KB) Annex 23 - AMS-III.B Switching fossil fuels (version 14) (208 KB) Annex 24 - AMS III.F Avoidance of methane emissions through controlled biological treatment of biomass (version 07) (264 KB) Annex 25 - AMS-III.Z Fuel Switch, process improvement and energy efficiency in brick manufacture (version 02) (207 KB) Annex 26 - AMS-III.H Methane recovery in wastewater treatment (version 12) (354 KB) Annex 27 - Draft General Guidelines on Sampling and Surveys (297 KB) Annex 28 - General guidance on leakage in biomass project activities (version 03) (220 KB) Matters relating to programme of activities Annex 29 - "Procedures for registration of a programme of activities (PoA) as a single CDM project activity and issuance of certified emission reductions for a programme of activities" (version 03) (225 KB) Annex 30 - "Procedures for review of erroneous inclusion of a CPA" (version 01) (126 KB) Annex 31 - "Procedures for approval of the application of multiple methodologies to a programme of activities" (version 01) (118 KB) Annex 32 - "Guidelines on the de-bundling for SSC project activities" (version 02) (202 KB) Matters relating to the registration of CDM project activities Annex 33 - Scope of review (registration) - Project 1662 (95 KB) Annex 34 - Scope of review (registration) - Project 1825 (101 KB) Annex 35 - Scope of review (registration) - Project 2101 (96 KB) Annex 36 - Scope of review (registration) - Project 2226 (99 KB) Annex 37 - Scope of review (registration) - Project 2238 (97 KB) Annex 38 - Scope of review (registration) - Project 2279 (96 KB) Annex 39 - Scope of review (registration) - Project 2285 (100 KB) Annex 40 - Scope of review (registration) - Project 2312 (96 KB) Annex 41 - Scope of review (registration) - Project 2341 (103 KB) Annex 42 - Scope of review (registration) - Project 2344 (101 KB) Annex 43 - Scope of review (registration) - Project 2359 (103 KB) Annex 44 - Scope of review (registration) - Project 2362 (99 KB) Annex 45 - Scope of review (registration) - Project 2373 (102 KB) Annex 46 - Scope of review (registration) - Project 2411 (92 KB) Matters relating to the issuance of CERs and the CDM registry Annex 47 - Scope of review (issuance) - Project 0199 (92 KB) Annex 48 - Scope of review (issuance) - Project 0211 (2006-2007) (96 KB) Annex 49 - Scope of review (issuance) - Project 0211 (2007-2008) (96 KB) Annex 50 - Scope of review (issuance) - Project 0244 (95 KB) Annex 51 - Scope of review (issuance) - Project 0268 (92 KB) Annex 52 - Scope of review (issuance) - Project 0340 (92 KB) Annex 53 - Scope of review (issuance) - Project 0489 (100 KB) Annex 54 - Scope of review (issuance) - Project 0663 (93 KB) Annex 55 - Scope of review (issuance) - Project 0889 (92 KB) Annex 56 - Scope of review (issuance) - Project 1011 (95 KB) Annex 57 - Scope of review (issuance) - Project 1229 (96 KB) Annex 58 - Scope of review (issuance) - Project 1437 (96 KB) Annex 59 - Scope of review (issuance) - Project 1455 (98 KB) Management plan and resources for the work on the CDM Annex 60 - Information Note: Status of resources and pledges to support 2009 CDM activities (103 KB) Other matters Annex 61 - Information Note: CDM Executive Board decision framework. Decision hierarchy and definitions (version 01) (163 KB) Annex 62 - Code of conduct of the CDM Executive Board (96 KB) Annex 63 - Provisional agenda for EB48 (88 KB)

EB Meeting : 046	Date : 23 - 25 March 2009	Webcast
Meeting report (160 KB) Membership issues Annex 1 - Documents related to conflict of interest (21 MB) Accreditation Annex 2 - CDM Accreditation Standard for Operational Entities (321 KB) Annex 3 - Procedure for Accrediting Operational Entities by the Executive Board of the Clean Development Mechanism (CDM) (263 KB) Methodologies Annex 4 - Recovery of SF6 from Gas insulated electrical equipment in testing facilities (513 KB) Annex 5 - Revision to AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 04) (347 KB) Annex 6 - Revision to ACM0006 “Consolidated methodology for electricity generation from biomass residues” (version 08) (714 KB) Annex 7 - Revision to ACM0008 “Consolidated methodology for coal bed methane, coal mine methane and ventilation air methane capture and use for power (electrical or motive) and heat and/or destruction through flaring or flameless oxidation” (version 06) (622 KB) Annex 8 - Revision to ACM0013 “Consolidated baseline and monitoring methodology for new grid connected fossil fuel fired power plants using a less GHG intensive technology” (version 02.1) (269 KB) Annex 9 - Revision to ACM0015 “Consolidated baseline and monitoring methodology for project activities using alternative raw materials that do not contain carbonates for clinker production in cement kilns” (version 02) (460 KB) Annex 10 - Guidance on expansion of industrial gas recovery methodologies to new facilities (version 01) (114 KB) Annex 11 - Revision to the "Procedures for renewal of the crediting period of a registered CDM project activity"(version 05) (173 KB) Annex 12 - Terms of Reference for the Methodologies Panel (version 06) (153 KB) Afforestation and reforestation Annex 13 - AR-ACM0002 “Afforestation or reforestation of degraded land without displacement of pre-project activities" (version 01) (289 KB) Annex 14 - Revision to AR-ACM0001 “Afforestation and reforestation of degraded land” (version 03) (475 KB) Annex 15 - Revision to AR-AMS0005 “Simplified baseline and monitoring methodology for small-scale afforestation and reforestation project activities under the clean development mechanism implemented on lands having low inherent potential to support living biomass” (version 02) (267 KB) Annex 16 - “Guidance on conditions under which the change in carbon stocks in existing live woody vegetation are insignificant” (version 01) (163 KB) Annex 17 - “Guidelines on conservative choice of default data for estimation of biomass stocks and change in woody vegetation” (version 01) (160 KB) Annex 18 - A/R methodological tool: “Estimation of changes in the carbon stocks of existing trees and shrubs within the boundary of an A/R CDM project activity” (version 01) (284 KB) Annex 19 - Revision to the A/R methodological tool: “Calculation of the number of sample plots for measurements within A/R CDM project activities” (version 02) (199 KB) Small-scale Annex 20 - AMS-III.Z "Fuel switch, process improvement and energy efficiency in brick manufacture" (version 01) (200 KB) Annex 21 - Revision to AMS I.C "Thermal energy production with or without electricity" (version 14) (357 KB) Annex 22 - Revision to AMS-III.H "Methane Recovery in Wastewater Treatment" (version 11) (361 KB) Annex 23 - Revision to AMS III.N "Avoidance of HFC emissions in Poly Urethane Foam (PUF) manufacturing"(version 03) (204 KB) Matters relating to the registration of CDM project activities Annex 24 - Scope of review (registration) - Project 1752 (93 KB) Annex 25 - Scope of review (registration) - Project 1866 (95 KB) Annex 26 - Scope of review (registration) - Project 2002 (97 KB) Annex 27 - Scope of review (registration) - Project 2004 (98 KB) Annex 28 - Scope of review (registration) - Project 2053 (97 KB) Annex 29 - Scope of review (registration) - Project 2061 (94 KB) Annex 30 - Scope of review (registration) - Project 2062 (95 KB) Annex 31 - Scope of review (registration) - Project 2064 (100 KB) Annex 32 - Scope of review (registration) - Project 2073 (97 KB) Annex 33 - Scope of review (registration) - Project 2099 (97 KB) Annex 34 - Scope of review (registration) - Project 2106 (95 KB) Annex 35 - Scope of review (registration) - Project 2114 (94 KB) Annex 36 - Scope of review (registration) - Project 2143 (97 KB) Annex 37 - Scope of review (registration) - Project 2155 (94 KB) Annex 38 - Scope of review (registration) - Project 2156 (98 KB) Annex 39 - Scope of review (registration) - Project 2164 (97 KB) Annex 40 - Scope of review (registration) - Project 2165 (98 KB) Annex 41 - Scope of review (registration) - Project 2171 (92 KB) Annex 42 - Scope of review (registration) - Project 2190 (94 KB) Annex 43 - Scope of review (registration) - Project 2205 (94 KB) Annex 44 - Scope of review (registration) - Project 2209 (95 KB) Annex 45 - Scope of review (registration) - Project 2211 (96 KB) Annex 46 - Scope of review (registration) - Project 2216 (98 KB) Annex 47 - Scope of review (registration) - Project 2219 (93 KB) Annex 48 - Scope of review (registration) - Project 2231 (91 KB) Annex 49 - Scope of review (registration) - Project 2232 (94 KB) Annex 50 - Scope of review (registration) - Project 2233 (92 KB) Annex 51 - Scope of review (registration) - Project 2237 (95 KB) Annex 52 - Scope of review (registration) - Project 2248 (98 KB) Annex 53 - Scope of review (registration) - Project 2251 (101 KB) Annex 54 - Scope of review (registration) - Project 2253 (102 KB) Annex 55 - Scope of review (registration) - Project 2263 (100 KB) Annex 56 - Scope of review (registration) - Project 2319 (95 KB) Annex 57 - Scope of review (registration) - Project 2334 (94 KB) Annex 58 - Revised terms of reference and procedures for the Registration and Issuance Team (RIT) (155 KB) Matters relating to the issuance of CERs and the CDM registry Annex 59 - Scope of review (issuance) - Project 0116 (96 KB) Annex 60 - Scope of review (issuance) - Project 0181 (92 KB) Annex 61 - Scope of review (issuance) - Project 0677 (93 KB) Annex 62 - Scope of review (issuance) - Project 1177 (96 KB) Resources Annex 63 - Information Note: Status of resources and pledges to support 2009 CDM activities (103 KB) Other matters Annex 64 - Terms of Reference Strategic CDM improvements referred to in Decision 2/CMP.4 (121 KB) Annex 65 - Information Note: 2009 Workplan for improving transparency and access to decisions of the Board (159 KB) Annex 66 - Revised calendar of meetings for 2009 (version 03) (130 KB) Annex 67 - Provisional agenda for EB47 (88 KB)
EB Meeting : 045	Date : 11 - 13 February 2009	Webcast
Meeting report (167 KB) Membership issues Annex 1 - Documents related to conflict of interest (12 MB) Methodologies Annex 2 - AM0075 “Methodology for collection, processing and supply of biogas to end-users for production of heat" (version 01) (308 KB) Annex 3 - AM0076 "Methodology for implementation of fossil fuel trigeneration systems in existing industrial facilities" (version 01) (511 KB) Annex 4 - AM0077 "Recovery of gas from oil wells that would otherwise be vented or flared and its delivery to specific end-users" (version 01) (308 KB) Annex 5 - AM0078 "Point of use abatement device to reduce SF6 emissions in LCD manufacturing operations" (version 01) (489 KB) Annex 6 - Revision to AM0021 “Baseline Methodology for decomposition of N2O from existing adipic acid production plants” (version 03) (340 KB) Annex 7 - Revision to AM0023 “Leak reduction from natural gas pipeline compressor or gate stations” (version 02.1) (236 KB) Annex 8 - Revision to AM0049 “Methodology for gas based energy generation in an industrial facility” (version 03) (478 KB) Annex 9 - Revision to ACM0001 "Consolidated baseline and monitoring methodology for landfill gas project activities" (version 10) (338 KB) Annex 10 - Revision to ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 09) (264 KB) Annex 11 - Revision to ACM0006 “Consolidated methodology for electricity generation from biomass residues ” (version 07) (656 KB) Annex 12 - Revision to ACM0014 “Mitigation of greenhouse gas emissions from treatment of industrial wastewater” (version 03) (441 KB) Annex 13 - Guidance to calculate adipic acid production in cases where it cannot be measured directly (version 01) (145 KB) Matters relating to the registration of CDM project activities Annex 14 - Scope of review (registration) - Project 1516 (88 KB) Annex 15 - Scope of review (registration) - Project 1690 (92 KB) Annex 16 - Scope of review (registration) - Project 1695 (95 KB) Annex 17 - Scope of review (registration) - Project 1721 (90 KB) Annex 18 - Scope of review (registration) - Project 1829 (93 KB) Annex 19 - Scope of review (registration) - Project 1844 (91 KB) Annex 20 - Scope of review (registration) - Project 1851 (92 KB) Annex 21 - Scope of review (registration) - Project 1870 (91 KB) Annex 22 - Scope of review (registration) - Project 1884 (91 KB) Annex 23 - Scope of review (registration) - Project 1886 (91 KB) Annex 24 - Scope of review (registration) - Project 1896 (88 KB) Annex 25 - Scope of review (registration) - Project 1901 (93 KB) Annex 26 - Scope of review (registration) - Project 1914 (94 KB) Annex 27 - Scope of review (registration) - Project 1915 (93 KB) Annex 28 - Scope of review (registration) - Project 1916 (92 KB) Annex 29 - Scope of review (registration) - Project 1922 (94 KB) Annex 30 - Scope of review (registration) - Project 1927 (89 KB) Annex 31 - Scope of review (registration) - Project 1933 (91 KB) Annex 32 - Scope of review (registration) - Project 1941 (96 KB) Annex 33 - Scope of review (registration) - Project 1942 (93 KB) Annex 34 - Scope of review (registration) - Project 1947 (97 KB) Annex 35 - Scope of review (registration) - Project 1969 (90 KB) Annex 36 - Scope of review (registration) - Project 1991 (88 KB) Annex 37 - Scope of review (registration) - Project 1993 (94 KB) Annex 38 - Scope of review (registration) - Project 2006 (92 KB) Annex 39 - Scope of review (registration) - Project 2008 (92 KB) Annex 40 - Scope of review (registration) - Project 2023 (89 KB) Annex 41 - Scope of review (registration) - Project 2025 (87 KB) Annex 42 - Scope of review (registration) - Project 2039 (92 KB) Annex 43 - Scope of review (registration) - Project 2042 (92 KB) Annex 44 - Scope of review (registration) - Project 2071 (95 KB) Annex 45 - Scope of review (registration) - Project 2090 (93 KB) Annex 46 - Scope of review (registration) - Project 2112 (93 KB) Annex 47 - Scope of review (registration) - Project 2121 (90 KB) Annex 48 - Scope of review (registration) - Project 2136 (90 KB) Annex 49 - Scope of review (registration) - Project 2137 (96 KB) Annex 50 - Scope of review (registration) - Project 2139 (94 KB) Annex 51 - Scope of review (registration) - Project 2147 (90 KB) Annex 52 - Scope of review (registration) - Project 2153 (92 KB) Annex 53 - Scope of review (registration) - Project 2159 (96 KB) Annex 54 - Scope of review (registration) - Project 2163 (97 KB) Annex 55 - Scope of review (registration) - Project 2212 (94 KB) Annex 56 - Scope of review (registration) - Project 2214 (90 KB) Annex 57 - Scope of review (registration) - Project 1726 (94 KB) Annex 58 - Scope of review (registration) - Project 1801 (93 KB) Annex 59 - Procedures for modalities of communication between project participants and the Executive Board (version 01) (162 KB) Annex 60 - Modalities of Communication Form (version 01) (127 KB) Matters relating to the issuance of CERs and the CDM registry Annex 61 - Scope of review (issuance) - Project 0266 (87 KB) Annex 62 - Scope of review (issuance) - Project 0335 (91 KB) Annex 63 - Scope of review (issuance) - Project 0456 (87 KB) Annex 64 - Scope of review (issuance) - Project 0496 (93 KB) Annex 65 - Scope of review (issuance) - Project 0707 (87 KB) Annex 66 - Scope of review (issuance) - Project 0776 (87 KB) Annex 67 - Scope of review (issuance) - Project 0876 (83 KB) Annex 68 - Scope of review (issuance) - Project 1174 (89 KB) Annex 69 - Scope of review (issuance) - Project 1249 (88 KB) Annex 70 - Scope of review (issuance) - Project 1443 (94 KB) Resources Annex 71 - CDM Management Plan (CDM-MAP) 2009 (version 01) (294 KB) Annex 72 - Status of resources and pledges to support 2009 CDM activities (100 KB) Other matters Annex 73 - Classification of documents issued by the Board (version 01) (141 KB) Annex 74 - Calendar of meetings for 2009 (version 02) (122 KB) Annex 75 - Provisional agenda for EB46 (85 KB)
EB Meeting : 044	Date : 26 - 28 November 2008	Webcast
Meeting report (126 KB) Membership Annex 1 - Documents related to conflict of interest (3891 KB) Accreditation Annex 2 - List of non-conformities of DNV Certification AS (101 KB) Annex 3 - Validation and Verification Manual (version 01) (320 KB) Methodologies Annex 4 - AM0073 “GHG emission reductions through multi-site manure collection and treatment in a central plant” (version 01) (716 KB) Annex 5 - AM0074 “Methodology for new grid connected power plants using permeate gas previously flared and/or vented” (version 01) (287 KB) Annex 6 - Revision to AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 03.3) (264 KB) Annex 7 - Revision to AM0025 “Avoided emissions from organic waste through alternative waste treatment processes” (version 11) (467 KB) Annex 8 - Revision to AM0030 “PFC emission reductions from anode effect mitigation at primary aluminium smelting facilities” (version 03) (245 KB) Annex 9 - Revision to AM0031 “Baseline Methodology for Bus Rapid Transit Projects” (version 01.1) (438 KB) Annex 10 - Revision to AM0065 “Replacement of SF6 with alternate cover gas in the magnesium industry” (version 02.1) (285 KB) Annex 11 - Revision to AM0066 “GHG emission reductions through waste heat utilisation for pre-heating of raw materials in sponge iron manufacturing process” (version 02) (350 KB) Annex 12 - Revision to ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 08) (261 KB) Annex 13 - Revision to ACM0012 “Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects” (version 03.1) (469 KB) Issues relating afforestation and reforestation CDM project activities Annex 14 - AR-AMS0004 “Simplified baseline and monitoring methodology for small-scale agroforestry - afforestation and reforestation project activities under the clean development mechanism” (version 01) (271 KB) Annex 15 - AR-AMS0005 “Simplified baseline and monitoring methodology for small-scale afforestation and reforestation project activities under the clean development mechanism implemented on lands having low inherent potential to support living biomass” (version 01) (226 KB) Annex 16 - “Guidance on the application of the definition of project boundary to A/R CDM project activities” (version 01) (112 KB) Issues relating to small-scale CDM project activities Annex 17 - AMS-III.X Energy Efficiency and HFC-134a recovery in residential refrigerators (version 01) (237 KB) Annex 18 - AMS-III.Y Methane avoidance through separation of solids from wastewater or manure treatment systems (version 01) (246 KB) Annex 19 - Revision of AMS-III.K Avoidance of methane release from charcoal production by shifting from traditional open-ended methods to mechanized charcoaling process (version 04) (614 KB) Annex 20 - Revision of AMS II.C Demand side energy efficiency activities through specific technologies (version 11) (222 KB) Annex 21 - Revision of AMS-II.J Demand side activities for efficient lighting technologies (version 02) (336 KB) Matters relating to the registration of CDM project activities Annex 22 - Scope of review (registration) - Project 1526 (92 KB) Annex 23 - Scope of review (registration) - Project 1755 (92 KB) Annex 24 - Scope of review (registration) - Project 1787 (93 KB) Annex 25 - Scope of review (registration) - Project 1817 (94 KB) Annex 26 - Scope of review (registration) - Project 1819 (97 KB) Annex 27 - Scope of review (registration) - Project 1848 (93 KB) Annex 28 - Scope of review (registration) - Project 1849 (97 KB) Annex 29 - Scope of review (registration) - Project 1874 (98 KB) Annex 30 - Scope of review (registration) - Project 1890 (101 KB) Annex 31 - Scope of review (registration) - Project 1893 (97 KB) Annex 32 - Scope of review (registration) - Project 1900 (92 KB) Annex 33 - Scope of review (registration) - Project 1903 (92 KB) Annex 34 - Scope of review (registration) - Project 1904 (92 KB) Annex 35 - Scope of review (registration) - Project 1905 (94 KB) Annex 36 - Scope of review (registration) - Project 1929 (92 KB) Annex 37 - Scope of review (registration) - Project 1951 (97 KB) Annex 38 - Scope of review (registration) - Project 1966 (91 KB) Annex 39 - Scope of review (registration) - Project 1068 (97 KB) Matters relating to the issuance of CERs and the CDM registry Annex 40 - Scope of review (issuance) - Project 0695 (92 KB) Annex 41 - Scope of review (issuance) - Project 0745 (90 KB) Annex 42 - Scope of review (issuance) - Project 0804 (95 KB) Resources Annex 43 - Status of resources and pledges to support 2008 CDM activities (107 KB) Other matters Annex 44 - Provisional agenda for EB45 (86 KB)
EB Meeting : 043	Date : 22 - 24 October 2008	Webcast
Meeting report (118 KB) Membership Annex 1 - Documents related to conflict of interest (1459 KB) Methodologies Annex 2 - Revision to ACM0001 “Consolidated baseline and monitoring methodology for landfill gas project activities” (version 09.1) (239 KB) Matters relating to the registration of CDM project activities Annex 3 - Scope of review (registration) - Project 1633 (91 KB) Annex 4 - Scope of review (registration) - Project 1670 (92 KB) Annex 5 - Scope of review (registration) - Project 1671 (93 KB) Annex 6 - Scope of review (registration) - Project 1749 (89 KB) Annex 7 - Scope of review (registration) - Project 1804 (88 KB) Annex 8 - Scope of review (registration) - Project 1806 (88 KB) Annex 9 - Scope of review (registration) - Project 1812 (87 KB) Annex 10 - Scope of review (registration) - Project 1828 (88 KB) Annex 11 - Scope of review (registration) - Project 1858 (89 KB) Annex 12 - Procedures for processing and reporting on validation of CDM project activities (version 02) (126 KB) Annex 13 - Procedures for renewal of the crediting period of a registered CDM (version 04) (115 KB) Resources Annex 14 - Status of resources to support 2008 CDM activities (107 KB) Other matters Annex 15 - Recommendations to the CMP on regional distribution (123 KB) Annex 16 - Tentative calendar of meeting for 2009 (100 KB) Annex 17 - Provisional agenda for EB44 (83 KB)
EB Meeting : 042	Date : 24 - 26 September 2008	Webcast
Meeting report (151 KB) Methodologies Annex 1 - AM0070 “Manufacturing of energy efficient domestic refrigerators” (version 01) (330 KB) Annex 2 - AM0071 “Manufacturing and servicing of domestic refrigeration appliances using a low GWP refrigerant” (version 01) (350 KB) Annex 3 - AM0072 “Fossil Fuel Displacement by Geothermal Resources for Space Heating” (version 01) (366 KB) Annex 4 - Revision to AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 03.2) (263 KB) Annex 5 - Revision to AM0058 “Introduction of a new primary district heating system” (version 02) (354 KB) Annex 6 - Revision to AM0064 “Methodology for methane capture and utilisation or destruction in underground, hard rock, precious and base metal mines”(version 02) (444 KB) Annex 7 - Revision to ACM0008 “Consolidated methodology for coal bed methane, coal mine methane and ventilation air methane capture and use for power (electrical or motive) and heat and/or destruction through flaring or flameless oxidation” (version 05) (605 KB) Annex 8 - Revision to ACM0010 “Consolidated baseline methodology for GHG emission reductions from manure management systems” (version 05) (475 KB) Annex 9 - Revision to the "Procedure for the submission and consideration of queries regarding the application of approved methodologies and methodological tools by Designated Operational Entities to the Meth Panel" (version 06) (122 KB) Issues relating afforestation and reforestation CDM project activities Annex 10 - Revision to AR-AM0005 “Afforestation and reforestation project activities implemented for industrial and/or commercial uses” (version 2) (853 KB) Annex 11 - Revision to AR-AM0007 “Afforestation and Reforestation of Land Currently Under Agricultural or Pastoral Use” (version 3) (964 KB) Annex 12 - Revision to "Guidelines for completing the project design document for A/R (CDM-AR-PDD), the proposed new methodology for A/R: baseline and monitoring (CDM-AR-NM)" (version 9) (947 KB) Issues relating to small-scale CDM project activities Annex 13 - AMS III.U "Cable Cars for Mass Rapid Transit System" (version 01) (367 KB) Annex 14 - AMS III.V "Decrease of coke consumption in Blast Furnace by installing dust/sludge recycling system in steel works" (version 01) (231 KB) Annex 15 - AMS III.W "Methane capture and destruction in non-hydrocarbon mining activities" (version 01) (195 KB) Annex 16 - Revision to AMS-I.A "Electricity generation by the user" (version 13) (315 KB) Annex 17 - Revision to AMS-III.H "Methane recovery in wastewater treatment" (version 10) (405 KB) Annex 18 - Revision to AMS-III.I "Avoidance of methane production in wastewater treatment through replacement of anaerobic lagoons by aerobic systems" (version 07) (260 KB) Annex 19 - Revision to AMS-III.Q "Waste gas based energy systems" (version 02) (283 KB) Matters relating to the registration of CDM project activities Annex 20 - Scope of review (registration) - Project 1350 (95 KB) Annex 21 - Scope of review (registration) - Project 1401 (87 KB) Annex 22 - Scope of review (registration) - Project 1494 (93 KB) Annex 23 - Scope of review (registration) - Project 1525 (92 KB) Annex 24 - Scope of review (registration) - Project 1581 (89 KB) Annex 25 - Scope of review (registration) - Project 1589 (93 KB) Annex 26 - Scope of review (registration) - Project 1600 (89 KB) Annex 27 - Scope of review (registration) - Project 1601 (88 KB) Annex 28 - Scope of review (registration) - Project 1648 (90 KB) Annex 29 - Scope of review (registration) - Project 1649 (98 KB) Annex 30 - Scope of review (registration) - Project 1654 (91 KB) Annex 31 - Scope of review (registration) - Project 1657 (92 KB) Annex 32 - Scope of review (registration) - Project 1658 (95 KB) Annex 33 - Scope of review (registration) - Project 1667 (93 KB) Annex 34 - Scope of review (registration) - Project 1668 (99 KB) Annex 35 - Scope of review (registration) - Project 1672 (95 KB) Annex 36 - Scope of review (registration) - Project 1673 (94 KB) Annex 37 - Scope of review (registration) - Project 1674 (94 KB) Annex 38 - Scope of review (registration) - Project 1675 (95 KB) Annex 39 - Scope of review (registration) - Project 1676 (94 KB) Annex 40 - Scope of review (registration) - Project 1693 (100 KB) Annex 41 - Scope of review (registration) - Project 1702 (91 KB) Annex 42 - Scope of review (registration) - Project 1707 (95 KB) Annex 43 - Scope of review (registration) - Project 1708 (91 KB) Annex 44 - Scope of review (registration) - Project 1710 (95 KB) Annex 45 - Scope of review (registration) - Project 1718 (96 KB) Annex 46 - Scope of review (registration) - Project 1725 (97 KB) Annex 47 - Scope of review (registration) - Project 1728 (93 KB) Annex 48 - Scope of review (registration) - Project 1735 (91 KB) Annex 49 - Scope of review (registration) - Project 1757 (88 KB) Annex 50 - Scope of review (registration) - Project 1762 (92 KB) Annex 51 - Scope of review (registration) - Project 1764 (88 KB) Annex 52 - Scope of review (registration) - Project 1768 (93 KB) Annex 53 - Scope of review (registration) - Project 1771 (88 KB) Annex 54 - Scope of review (registration) - Project 1773 (87 KB) Annex 55 - Scope of review (registration) - Project 1778 (88 KB) Annex 56 - Scope of review (registration) - Project 1779 (87 KB) Annex 57 - Scope of review (registration) - Project 1783 (88 KB) Annex 58 - Scope of review (registration) - Project 1797 (92 KB) Annex 59 - Scope of review (registration) - Project 1810 (91 KB) Annex 60 - Scope of review (registration) - Project 1846 (94 KB) Matters relating to the issuance of CERs and the CDM registry Annex 61 - Scope of review (issuance) - Project 0027 (91 KB) Annex 62 - Scope of review (issuance) - Project 0096 (94 KB) Annex 63 - Scope of review (issuance) - Project 0124 (95 KB) Annex 64 - Scope of review (issuance) - Project 0151 (94 KB) Annex 65 - Scope of review (issuance) - Project 0260 (89 KB) Annex 66 - Scope of review (issuance) - Project 0486 (90 KB) Annex 67 - Scope of review (issuance) - Project 0818 (92 KB) Annex 68 - Scope of review (issuance) - Project 0868 (96 KB) Annex 69 - Scope of review (issuance) - Project 0932 (90 KB) Annex 70 - Scope of review (issuance) - Project 1002 (90 KB) Annex 71 - Scope of review (issuance) - Project 1083 (90 KB) Resources Annex 72 - Status of resources and pledges to support 2007 CDM activities (105 KB) Other matters Annex 73 - Provisional agenda for EB43 (85 KB)
EB Meeting : 041	Date : 30 July - 02 August 2008	Webcast
Meeting report (132 KB) Methodologies Annex 1 - AM0069 "Biogenic methane use as feedstock and fuel for town gas production" (version 01) (282 KB) Annex 2 - Revision to AM0065 “Replacement of SF6 with alternate cover gas in the magnesium industry” (version 02) (284 KB) Annex 3 - Revision to AM0067 “Methodology for installation of energy efficient transformers in a power distribution grid” (version 02) (219 KB) Annex 4 - Revision to ACM0001 “Consolidated baseline and monitoring methodology for landfill gas project activities” (version 09) (327 KB) Annex 5 - Revision to ACM0011 “Consolidated baseline methodology for fuel switching from coal and/or petroleum fuels to natural gas in existing power plants for electricity generation” (version 02.2) (360 KB) Annex 6 - Revision to ACM0012 “Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects” (version 03) (478 KB) Annex 7 - Revision to AM0021 “Baseline Methodology for decomposition of N2O from existing adipic acid production plants” (version 02.2) (334 KB) Annex 8 - Revision to AM0028 “Catalytic N2O destruction in the tail gas of Nitric Acid or Caprolactam Production Plants”(version 04.2) (407 KB) Annex 9 - Revision to AM0034 “Catalytic reduction of N2O inside the ammonia burner of nitric acid plants” (version 03.1) (287 KB) Annex 10 - Revision to the methodological "Tool to determine methane emissions avoided from dumping waste at a solid waste disposal site" (version 04) (213 KB) Annex 11 - Revision to the methodological "Tool to calculate project or leakage CO2 emissions from fossil fuel combustion" (version 02) (180 KB) Annex 12 - Revision to “Guidelines for completing the project design document (CDM-PDD), and the proposed new baseline and monitoring methodologies (CDM-NM) (version 07) (438 KB) Annex 13 - Note on tools and guidance on energy efficiency methodologies (123 KB) Issues relating afforestation and reforestation CDM project activities Annex 14 - A/R methodological Tool "Tool for estimation of carbon stocks, removals and emissions for the dead organic matter pools due to implementation of a CDM A/R project activity" (version 01) (333 KB) Annex 15 - A/R methodological Tool “Tool for the identification of degraded or degrading lands for consideration in implementing CDM A/R project activities” (version 01) (558 KB) Issues relating to small-scale CDM project activities Annex 16 - AMS II.J "Demand-side activities for efficient lighting technologies" (version 01) (366 KB) Annex 17 - Revision to AMS II.C "Demand-side energy efficiency activities for specific technologies" (version 10) (225 KB) Annex 18 - Revision to AMS III.B "Switching fossil fuels" (version 13) (279 KB) Annex 19 - Revision to AMS III.F " Avoidance of methane production from decay of biomass through composting" (version 06) (280 KB) Annex 20 - Revision to "general guidance to SSC methodologies" (version 12) (164 KB) Matters relating to the registration of CDM project activities Annex 21 - Scope of review (registration) - Project 1479 (92 KB) Annex 22 - Scope of review (registration) - Project 1572 (94 KB) Annex 23 - Scope of review (registration) - Project 1602 (94 KB) Annex 24 - Scope of review (registration) - Project 1608 (95 KB) Annex 25 - Scope of review (registration) - Project 1609 (94 KB) Annex 26 - Scope of review (registration) - Project 1611 (93 KB) Annex 27 - Scope of review (registration) - Project 1619 (89 KB) Annex 28 - Scope of review (registration) - Project 1622 (91 KB) Annex 29 - Scope of review (registration) - Project 1625 (90 KB) Annex 30 - Scope of review (registration) - Project 1640 (93 KB) Annex 31 - Scope of review (registration) - Project 1642 (91 KB) Annex 32 - Scope of review (registration) - Project 1659 (94 KB) Annex 33 - Scope of review (registration) - Project 1666 (88 KB) Annex 34 - Scope of review (registration) - Project 1669 (92 KB) Annex 35 - Scope of review (registration) - Project 1685 (88 KB) Annex 36 - Scope of review (registration) - Project 1689 (94 KB) Annex 37 - Scope of review (registration) - Project 1691 (87 KB) Annex 38 - Scope of review (registration) - Project 1696 (96 KB) Annex 39 - Scope of review (registration) - Project 1703 (92 KB) Annex 40 - Scope of review (registration) - Project 1704 (91 KB) Annex 41 - Scope of review (registration) - Project 1720 (92 KB) Annex 42 - Scope of review (registration) - Project 1724 (93 KB) Annex 43 - Scope of review (registration) - Project 1252 (90 KB) Annex 44 - Scope of review (registration) - Project 1309 (91 KB) Annex 45 - Guidance on the assessment of investment analysis (version 02) (155 KB) Annex 46 - Guidance on the demonstration and assessment of prior consideration of the CDM (version 01) (118 KB) Matters relating to the issuance of CERs and the CDM registry Annex 47 - Scope of review (issuance) - Project 0136 (89 KB) Annex 48 - Scope of review (issuance) - Project 0139 (90 KB) Annex 49 - Scope of review (issuance) - Project 0274 (91 KB) Annex 50 - Scope of review (issuance) - Project 0494 (92 KB) Annex 51 - Scope of review (issuance) - Project 0498 (90 KB) Annex 52 - Scope of review (issuance) - Project 0538 (96 KB) Resources Annex 53 - Status of resources and pledges to support 2008 CDM activities (104 KB) Other matters Annex 54 - Provisional agenda for EB42 (84 KB)
EB Meeting : 040	Date : 15 - 17 June 2008	Webcast
Meeting report (108 KB) Issues relating afforestation and reforestation CDM project activities Annex 1 - Procedure on change in the selected values of minimum tree crown cover, minimum land area and minimum tree height required for hosting an afforestation or reforestation project activity under the CDM (117 KB) Issues relating to small-scale CDM project activitie Annex 2 - Revised procedures for the submission and consideration of a proposed new small scale methodology (171 KB) Matters relating to the registration of CDM project activities Annex 3 - Scope of review (registration) - Project 1328 (89 KB) Annex 4 - Scope of review (registration) - Project 1447 (91 KB) Annex 5 - Scope of review (registration) - Project 1470 (87 KB) Annex 6 - Scope of review (registration) - Project 1544 (89 KB) Annex 7 - Scope of review (registration) - Project 1549 (90 KB) Annex 8 - Scope of review (registration) - Project 1574 (93 KB) Annex 9 - Scope of review (registration) - Project 1586 (88 KB) Annex 10 - Scope of review (registration) - Project 1596 (87 KB) Annex 11 - Scope of review (registration) - Project 1599 (87 KB) Annex 12 - Scope of review (registration) - Project 1604 (88 KB) Annex 13 - Scope of review (registration) - Project 1607 (90 KB) Annex 14 - Scope of review (registration) - Project 1623 (88 KB) Annex 15 - Scope of review (registration) - Project 1624 (88 KB) Annex 16 - Scope of review (registration) - Project 1166 (84 KB) Annex 17 - Scope of review (registration) - Project 1253 (90 KB) Annex 18 - Scope of review (registration) - Project 1259 (88 KB) Annex 19 - Scope of review (registration) - Project 1268 (85 KB) Annex 20 - Procedures for processing and reporting on validation of CDM project activities (118 KB) Matters relating to the issuance of CERs and the CDM registry Annex 21 - Scope of review (issuance) - Project 0751 (88 KB) Resources Annex 22 - Status of resources and pledges to support 2007 CDM activities (102 KB) Other matters Annex 23 - Provisional agenda for EB41 (86 KB)
EB Meeting : 039	Date : 14 - 16 May 2008	Webcast
Meeting report (121 KB) Methodologies Annex 1 - AM0068 "Methodology for improved energy efficiency by modifying ferroalloy production facility" (version 01) (313 KB) Annex 2 - Revision to AM0018 "Baseline methodology for steam optimization systems" (version 02) (380 KB) Annex 3 - Revision to AM0029 "Baseline Methodology for Grid Connected Electricity Generation Plants using Natural Gas” (version 03) (255 KB) Annex 4 - Revision to AM0061 "Methodology for rehabilitation and/or energy efficiency improvement in existing power plants” (version 02) (408 KB) Annex 5 - Revision to ACM0010 "Consolidated baseline methodology for GHG emission reductions from manure management systems” (version 04) (519 KB) Annex 6 - Revision to ACM0013 "Consolidated baseline and monitoring methodology for new grid connected fossil fuel fired power plants using a less GHG intensive technology” (version 02) (256 KB) Annex 7 - Approved methodological “Tool to calculate baseline, project and/or leakage emissions from electricity consumption”(version 01) (468 KB) Annex 8 - Guidance on accounting eligible HFC-23 (version 01) (150 KB) Annex 9 - Revision to the methodological “Tool to determine methane emissions avoided from dumping waste at a solid waste disposal site” (version 03) (201 KB) Annex 10 - Revision to the methodological "Tool for the demonstration and assessment of additionality" (version 05) (233 KB) Annex 35 - Guidance on the assessment of investment analysis (161 KB) Issues relating afforestation and reforestation CDM project activities Annex 11 - Approved methodological "Tool for calculation of GHG emissions due to leakage from increased use of non-renewable woody biomass attributable to an A/R CDM project activity" (version 01) (183 KB) Annex 12 - Revision of approved methodological "Tool for estimation of GHG emissions related to displacement of grazing activities in A/R CDM project activity" (version 02) (341 KB) Issues relating to small-scale CDM project activities Annex 13 - AMS III.A.Urea offset by inoculant application in soybean-corn rotations on acidic soils on existing crop land (version 01) (355 KB) Annex 14 - AMS II.I. Efficient utilization of waste energy in industrial facilities (version 01) (243 KB) Matters relating to the registration of CDM project activities Annex 15 - Scope of review (registration) - Project 1265 (89 KB) Annex 16 - Scope of review (registration) - Project 1374 (88 KB) Annex 17 - Scope of review (registration) - Project 1378 (91 KB) Annex 18 - Scope of review (registration) - Project 1381 (92 KB) Annex 19 - Scope of review (registration) - Project 1397 (92 KB) Annex 20 - Scope of review (registration) - Project 1406 (91 KB) Annex 21 - Scope of review (registration) - Project 1412 (90 KB) Annex 22 - Scope of review (registration) - Project 1421 (94 KB) Annex 23 - Scope of review (registration) - Project 1427 (92 KB) Annex 24 - Scope of review (registration) - Project 1432 (92 KB) Annex 25 - Scope of review (registration) - Project 1452 (90 KB) Annex 26 - Scope of review (registration) - Project 1462 (89 KB) Annex 27 - Scope of review (registration) - Project 1468 (87 KB) Annex 28 - Scope of review (registration) - Project 1475 (91 KB) Annex 29 - Scope of review (registration) - Project 1523 (92 KB) Annex 30 - Scope of review (registration) - Project 1539 (87 KB) Annex 31 - Scope of review (registration) - Project 1540 (91 KB) Annex 32 - Scope of review (registration) - Project 1541 (94 KB) Annex 33 - Scope of review (registration) - Project 1542 (92 KB) Annex 34 - Scope of review (registration) - Project 1545 (91 KB) Matters relating to the issuance of CERs and the CDM registry Annex 36 - Scope of review (issuance) - Project 0033 (87 KB) Annex 37 - Scope of review (issuance) - Project 0191 (92 KB) Annex 38 - Scope of review (issuance) - Project 0254 (94 KB) Annex 39 - Scope of review (issuance) - Project 0450 (96 KB) Annex 40 - Scope of review (issuance) - Project 0546 (97 KB) Resources Annex 41 - Status of resources and pledges to support 2007 CDM activities (101 KB) Other matters Annex 42 - Provisional agenda for EB40 (88 KB)
EB Meeting : 038	Date : 12 - 14 March 2008	Webcast
Meeting report (116 KB) Methodologies Annex 1 - AM0066 "GHG emission reductions through waste heat utilisation for pre-heating of raw materials in sponge iron manufacturing process" (version 01) (804 KB) Annex 2 - AM0067 "Methodology for installation of energy efficient transformers in a power distribution grid" (version 01) (472 KB) Annex 3 - Revision to AM0034 “Catalytic reduction of N2O inside the ammonia burner of nitric acid plants” (version 03) (297 KB) Annex 4 - Revision to AM0037 “Flare (or vent) reduction and utilization of gas from oil wells as a feedstock” (version 02) (986 KB) Annex 5 - Revision to ACM0014 “Mitigation of greenhouse gas emissions from treatment of industrial wastewater” (version 02) (1111 KB) Annex 6 - Revised proposed new methodology: baseline and monitoring (CDM-NM) form (version 03) (366 KB) Issues relating afforestation and reforestation CDM project activities Annex 7 - AR-ACM0001 "Consolidated methodology afforestation and reforestation of degraded land" (version 01) (419 KB) Issues relating to small-scale CDM project activities Annex 8 - AMS II.H "Energy efficiency measures through centralisation of utility provisions of an industrial facility" (version 01) (299 KB) Annex 9 - Revision of AMS I.C "Thermal energy for the user with or without electricity" (version 13) (250 KB) Annex 10 - Revision of AMS III.H "Methane recovery in wastewater treatment" (version 09) (304 KB) Annex 11 - Revision of AMS III.D "Methane recovery in animal manure management" (version 14) (256 KB) Annex 12 - Revision of AMS III.G "Landifll methane recovery" (version 06) (181 KB) Matters relating to the registration of CDM project activities Annex 13 - Scope of review (registration) - Project 1232 (89 KB) Annex 14 - Scope of review (registration) - Project 1292 (91 KB) Annex 15 - Scope of review (registration) - Project 1345 (95 KB) Annex 16 - Scope of review (registration) - Project 1354 (96 KB) Annex 17 - Scope of review (registration) - Project 1383 (91 KB) Annex 18 - Scope of review (registration) - Project 1398 (91 KB) Annex 19 - Scope of review (registration) - Project 1405 (93 KB) Annex 20 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the CDM modalities and procedures (version 08) (165 KB) Matters relating to the issuance of CERs and the CDM registry Annex 21 - Scope of review (issuance) - Project 0508 (94 KB) Annex 22 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 65 of the CDM modalities and procedures (version 05) (181 KB) Resources Annex 23 - Status of resources and pledges to support 2008 CDM activities (137 KB) Other matters Annex 24 - Provisional agenda for EB39 (93 KB)
EB Meeting : 037	Date : 30 Jan - 1 Feb 2008	Webcast
Meeting report (120 KB) Corrigendum (122 KB) Membership issues Annex 1 - General guidelines for panels/working groups (version 03) (120 KB) Methodologies Annex 2 - AM0065 "Replacement of SF6 with alternate cover gas in the magnesium industry" (version 01) (245 KB) Annex 3 - Procedures for submission and consideration a proposed new methodologies (version 13) (170 KB) Annex 4 - Procedures for submission and consideration of proposed new methodologies for Afforestation and Reforestation of project activities under the CDM (version 07) (167 KB) Annex 5 - Procedure for the submission and consideration of queries regarding the application of approved methodologies by DOEs to the Meth Panel (version 05) (114 KB) Issues relating to small-scale CDM project activities Annex 6 - AMS I.E Switch from non-renewable biomass for thermal application by the user (version 01) (211 KB) Annex 7 - AMS II.G Energy efficiency measures in thermal applications of non-renewable biomass (version 01) (219 KB) Annex 8 - Procedures for the submission and consideration of a proposed new small scale methodology (version 02) (140 KB) Matters relating to the registration of CDM project activities Annex 9 - Scope of review (registration) - Project 1273 (93 KB) Annex 10 - Scope of review (registration) - Project 1279 (93 KB) Annex 11 - Scope of review (registration) - Project 1285 (90 KB) Annex 12 - Scope of review (registration) - Project 1289 (96 KB) Annex 13 - Scope of review (registration) - Project 1296 (97 KB) Annex 14 - Scope of review (registration) - Project 1324 (88 KB) Annex 15 - Scope of review (registration) - Project 1331 (89 KB) Annex 16 - Scope of review (registration) - Project 1333 (91 KB) Annex 17 - Scope of review (registration) - Project 1356 (93 KB) Annex 18 - Scope of review (registration) - Project 1363 (94 KB) Annex 19 - Scope of review (registration) - Project 1377 (93 KB) Annex 20 - Additional guidance related to registration fee for proposed CDM project activities (version 02) (107 KB) Matters relating to the issuance of CERs and the CDM registry Annex 21 - Scope of review (issuance) - Project 0231 (91 KB) Annex 22 - Scope of review (issuance) - Project 0593 (92 KB) Resources Annex 23 - CDM-MAP 2008 (version 01) (680 KB) Annex 24 - Status of resources and pledges to support 2008 CDM activities (107 KB) Other matters Annex 25 - Calendar of meeting for 2008 (99 KB) Annex 26 - Provisional agenda for EB38 (89 KB)
EB Meeting : 036	Date : 26 - 30 November 2007	Webcast
Meeting report (141 KB) Informal note on EB deliveries to CMP3 (89 KB) Methodologies Annex 1 - Approved baseline and monitoring methodology AM0060 (Power saving through replacement by energy efficient chillers) based on case NM0197-rev (269 KB) Annex 2 - Approved baseline and monitoring methodology AM0061 (Methodology for rehabilitation and/or energy efficiency improvement in existing power plants) based on case NM202-rev (416 KB) Annex 3 - Approved baseline and monitoring methodology AM0062 (Energy efficiency improvements of a power plant through retrofitting turbines) based on case NM0203-rev (343 KB) Annex 4 - Approved baseline and monitoring methodology AM0063 (Recovery of CO2 from tail gas in industrial facilities to substitute the use of fossil fuels for production of CO2) based on case NM0230 (368 KB) Annex 5 - Approved baseline and monitoring methodology AM0064 (Methodology for mine methane capture and utilisation or destruction in underground, hard rock, precious and base metal mines) based on case NM0236 (416 KB) Annex 6 - Revision to AM0009 (Recovery and utilization of gas from oil wells that would otherwise be flared or vented) to incorporate case NM0227 (270 KB) Annex 7 - Revision to AM0057 (Avoided emissions from biomass wastes through use as feed stock in pulp and paper production or in bio-oil production) (324 KB) Annex 8 - Revision to AM0021 (Baseline Methodology for decomposition of N2O from existing adipic acid production plants) (345 KB) Annex 9 - Revision to AM0030 (PFC emission reductions from anode effect mitigation at primary aluminium smelting facilities) (342 KB) Annex 10 - Revision to ACM0001 (Consolidated Baseline Methodology and monitoring methodology for landfill gas project activities) (318 KB) Annex 11 - Revision to ACM0002 Consolidated methodology for grid-connected electricity generation from renewable sources (266 KB) Annex 12 - Revision to ACM0003 (Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement manufacture) (516 KB) Annex 13 - Revision to the methodological Tool for assessment and demonstration of additionality (Version 04) (284 KB) Annex 14 - Consolidated approved methodologies ACM0014 (Avoided methane emissions from wastewater treatment) based on approved methodologies AM0013 and AM0022 (444 KB) Annex 15 - Consolidated approved methodologies ACM0015 (Consolidated baseline and monitoring methodology for project activities using alternative raw materials that do not contain carbonates for clinker manufacturing in cement kilns) based on approved methodologies AM0033 and AM0040 (412 KB) Annex 16 - Guidance on project activities that result in emission reductions due to the use/consumption of a product produced (Version 02) (94 KB) Issues relating to afforestation and reforestation CDM project activities Annex 17 - Revision to AR-AM0004 (Reforestation or afforestation of land currently under agricultural use) (835 KB) Annex 18 - Revision to AR-AM0009 (Afforestation or reforestation on degraded land allowing for silvopastoral activities) (755 KB) Annex 19 - Approved methodological Tool for Estimation of GHG emissions related to displacement of grazing activities in A/R CDM project activity (Version 01) (321 KB) Annex 20 - Approved methodological Tool for estimation of GHG emissions from clearing, burning and decay of existing vegetation due to implementation of a CDM A/R project activity (Version 01) (381 KB) Annex 21 - Guidance related to the registration fee for proposed A/R clean development mechanism project activities (Version 01) (107 KB) Issues relating to small-scale CDM project activities Annex 22 - AMS III.T Plant oil production and use for transport applications (203 KB) Annex 23 - AMS III.S Introduction of low-emission vehicles to commercial vehicle fleets (272 KB) Annex 24 - Revision to AMS III.H Methane recovery in wastewater treatment (272 KB) Annex 25 - Revision to AMS III.E Avoidance of methane production from biomass decay through controlled combustion (242 KB) Annex 26 - Revision to AMS I.D. Grid connected renewable electricity generation (296 KB) Annex 27 - Compendium of debundling guidance including diagrammatic representation (Version 01) (130 KB) Matters relating to Programme of Activities Annex 28 - CDM Programme of Activities Design Document Form for A/R (CDM-PoA-DD-AR) (187 KB) Annex 29 - CDM Programme Activity Design Document Form for A/R (CDM-CPA-DD-AR) (184 KB) Annex 30 - CDM Programme of Activities Design Document Form for Small-Scale A/R (CDM-PoA-DD-SSC-AR) (188 KB) Annex 31 - CDM Programme Activity Design Document Form for Small-Scale A/R (CDM-CPA-DD-SSC-AR) (191 KB) Annex 32 - CDM Glossary of Terms (CDM-Glos) (Version 03) (305 KB) Matters relating to the registration of CDM project activities Annex 33 - Scope of review (registration) - Project 0929 (91 KB) Annex 34 - Scope of review (registration) - Project 1117 (90 KB) Annex 35 - Scope of review (registration) - Project 1148 (92 KB) Annex 36 - Scope of review (registration) - Project 1181 (93 KB) Annex 37 - Scope of review (registration) - Project 1184 (90 KB) Annex 38 - Scope of review (registration) - Project 1215 (90 KB) Annex 39 - Scope of review (registration) - Project 1235 (92 KB) Annex 40 - Scope of review (registration) - Project 1272 (93 KB) Annex 41 - Scope of review (registration) - Project 1288 (88 KB) Annex 42 - Scope of review (registration) - Project 1297 (93 KB) Annex 43 - Procedures for renewal of a crediting period of a registered CDM project activity (Version 03) (119 KB) Matters relating to the issuance of CERs and the CDM registry Annex 44 - Scope of review (issuance) - Project 0361 (94 KB) Resources Annex 45 - Status of resources and pledges to support 2007 CDM activities (138 KB) Other matters Annex 46 - Provisional agenda for EB37 (94 KB)
EB Meeting : 035	Date : 15 - 19 October 2007	Webcast
Meeting report (253 KB) Corrigendum (34 KB) Methodologies Annex 1 - Approved baseline and monitoring methodology AM0058 (baseline and monitoring methodology for introduction of a new primary district heating system) based on case NM0181-rev (350 KB) Annex 2 - Revision of approved consolidated methodology ACM0011 (Consolidated baseline methodology for fuel switching from coal and/or petroleum fuels to natural gas in existing power plants for electricity generation) to incorporate case NM0226 (Fuel switching from naphtha to natural gas at grid-connected power generation facility of GIPCL, in Vadodara, Gujarat) (412 KB) Annex 3 - Approved baseline and monitoring methodology AM0059 based on NM0209-rev (Reduction in GHGs emission from primary aluminium smelters) (316 KB) Annex 4 - Revision to ACM0003 (Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement manufacture) (416 KB) Annex 5 - Revision of AM0051 (Secondary catalytic N2O destruction in nitric acid plants) (273 KB) Annex 6 - Revision of AM0043 (Leak reduction from a natural gas distribution grid by replacing old cast iron pipes with polyethylene pipes) (248 KB) Annex 7 - Revision to ACM0008 (Consolidated methodology for coal bed methane and coal mine methane capture and use for power (electrical or motive) and heat and/or destruction by flaring) (836 KB) Annex 8 - Revision to AM0039 (Methane emissions reduction from organic waste water and bi oorganic solid waste using co-composting) (322 KB) Annex 09 - Revision to ACM0010 (Consolidated methodology for GHG emission reductions from manure management systems) (1356 KB) Annex 10 - Revision of “Tool to determine methane emissions avoided from dumping waste at a solid waste disposal site” (213 KB) Annex 11 - Revision of ACM0001( Consolidated baseline methodology for landfill gas project activities) to include AM002, AM0003, AM0010 and AM0011 (963 KB) Annex 12 - Tool for calculation of emission factor for electrical systems (584 KB) Annex 13 - Revised procedure for the revision of approved methodologies (137 KB) Issues relating to afforestation and reforestation CDM project activities Annex 14 - Approved A/R methodology AR-AM0009 (Afforestation or reforestation on degraded land allowing for silvopastoral activities) (677 KB) Annex 15 - Approved A/R methodology AR-AM0010 (Afforestation and reforestation project activities implemented on unmanaged grassland in reserve/protected areas) (607 KB) Annex 16 - Recommendation to the CMP: Simplified baseline and monitoring methodology for small scale CDM afforestation and reforestation project activities implemented on wetlands (306 KB) Annex 17 - Revised tool for the demonstration and assessment of additionality in A/R CDM project activity (343 KB) Annex 18 - Procedures to demonstrate the eligibility of lands for A/R CDM project activities (126 KB) Annex 19 - Combined tool to identify the baseline scenario and demonstrate additionality in A/R CDM project activities (CT-A/R) (291 KB) Annex 20 - Project design document form for afforestation and reforestation project activities (CDM AR-PDD) (227 KB) Annex 21 - Guidelines for completing the project design document and the proposed new methodology for A/R (586 KB) Annex 22 - Project design document form for small-scale afforestation and reforestation project activities (CDM-SSC-AR-PDD) (207 KB) Annex 23 - Guidelines for completing the simplified project design document for small-scale A/R (CDM-SSC-AR-PDD) and the form for submissions on methodologies for small-scale A/R CDM project activities (F-CDM-SSC-AR-Subm) (248 KB) Issues relating to small-scale CDM project activities Annex 24 - AMS III.O Hydrogen production using methane extracted from biogas (220 KB) Annex 25 - AMS III.P Recovery and utilization of waste gas in refinery facilities (214 KB) Annex 26 - AMS III.Q Waste gas based energy systems (213 KB) Annex 27 - AMS III.R. Methane recovery in agricultural activities at household/small farm level (165 KB) Annex 28 - Revision of AMS III.K (563 KB) Annex 29 - Revision of AMS III.H (208 KB) Annex 30 - Revisions of AMS II.D (242 KB) Annex 31 - Revision of AMS II.E (233 KB) Annex 32 - Revision of AMS III.E (228 KB) Annex 33 - Revision of AMS III.B (234 KB) Annex 34 - Non binding best examples to demonstrate additionality of SSC projects (94 KB) Annex 35 - Revision to general guidance for SSC methodologies (143 KB) Matters relating to the registration of CDM project activities Annex 36 - Scope of review (registration) - Project 1131 (90 KB) Annex 37 - Scope of review (registration) - Project 1132 (92 KB) Annex 38 - Scope of review (registration) - Project 1173 (89 KB) Annex 39 - Scope of review (registration) - Project 1175 (95 KB) Annex 40 - Scope of review (registration) - Project 1185 (89 KB) Annex 41 - Scope of review (registration) - Project 1195 (89 KB) Annex 42 - Scope of review (registration) - Project 1201 (89 KB) Annex 43 - Scope of review (registration) - Project 1204 (85 KB) Matters relating to the issuance of CERs and the CDM registry Annex 44 - Scope of review (issuance) - Project 0003 (88 KB) Annex 45 - Scope of review (issuance) - Project 0091 (89 KB) Annex 46 - Scope of review (issuance) - Project 0203 (87 KB) Annex 47 - Scope of review (issuance) - Project 0578 (87 KB) Resources Annex 48 - Status of resources and pledges to support 2007 CDM activities (142 KB) Other matters Annex 49 - EB report to CMP3 (410 KB) Annex 50 - Recommendation to the CMP on regional distribution (116 KB) Annex 51 - Provisional agenda for EB36 (86 KB)
EB Meeting : 034	Date : 12 - 14 September 2007	Webcast
Meeting report (262 KB) Accreditation Annex 1 - Accreditation procedure (version 08) (345 KB) Methodologies Annex 2 - ACM0013 “Consolidated methodology for new grid connected fossil fuel fired power plants using a less GHG intensive technology” (242 KB) Annex 3 - Revised the procedure for the submission and consideration of queries regarding the application of approved methodologies by DOEs (107 KB) Issues relating to small-scale CDM project activities Annex 4 - Recommendation to the CMP: SSC I.E. Switch from Non-Renewable Biomass for Thermal Applications by the User (190 KB) Annex 5 - Recommendation to the CMP: SSC II.G. Energy Efficiency Measures in Thermal Applications of Non-Renewable Biomass (176 KB) Annex 6 - Procedures for clarifications of SSC methodologies (106 KB) Annex 7 - Procedures revisions of SSC methodologies (120 KB) Annex 8 - Procedures for submission and consideration of proposed SSC methodologies (127 KB) Annex 09 - Guidelines for completing the SSC-PDD (294 KB) Annex 10 - Guidelines for completing the form for submission of bundled small-scale CDM project activities (159 KB) Annex 11 - Form for submissions on Small Scale Methodologies and Procedures (F-CDM-SSC-Subm) (154 KB) Annex 12 - Form for Proposed New Small Scale Methodologies (F-CDM-SSC-NM) (117 KB) Annex 13 - Proposed New Small Scale Methodology - public comment form (F-CDM-SSC-NMpu) (96 KB) Annex 14 - Proposed New Small Scale Methodology expert form (F-CDM-SSC-NMex) (114 KB) Matters relating to the registration of CDM project activities Annex 15 - Scope of review (registration) - Project 0997 (87 KB) Annex 16 - Scope of review (registration) - Project 1003 (86 KB) Annex 17 - Scope of review (registration) - Project 1035 (90 KB) Annex 18 - Scope of review (registration) - Project 1043 (87 KB) Annex 19 - Scope of review (registration) - Project 1044 (86 KB) Annex 20 - Scope of review (registration) - Project 1056 (87 KB) Annex 21 - Scope of review (registration) - Project 1065 (91 KB) Annex 22 - Scope of review (registration) - Project 1076 (91 KB) Annex 23 - Scope of review (registration) - Project 1077 (87 KB) Annex 24 - Scope of review (registration) - Project 1084 (92 KB) Annex 25 - Scope of review (registration) - Project 1085 (95 KB) Annex 26 - Scope of review (registration) - Project 1086 (86 KB) Annex 27 - Scope of review (registration) - Project 1104 (88 KB) Annex 28 - Scope of review (registration) - Project 1109 (92 KB) Annex 29 - Scope of review (registration) - Project 1114 (91 KB) Annex 30 - Scope of review (registration) - Project 1115 (89 KB) Annex 31 - Scope of review (registration) - Project 1120 (88 KB) Annex 32 - Scope of review (registration) - Project 1123 (87 KB) Annex 33 - Scope of review (registration) - Project 1140 (90 KB) Annex 34 - Scope of review (registration) - Project 1142 (85 KB) Annex 35 - Scope of review (registration) - Project 1154 (92 KB) Annex 36 - Scope of review (registration) - Project 1157 (92 KB) Annex 37 - Scope of review (registration) - Project 1158 (92 KB) Annex 38 - Scope of review (registration) - Project 1159 (93 KB) Annex 39 - Scope of review (registration) - Project 1160 (91 KB) Annex 40 - Scope of review (registration) - Project 1161 (90 KB) Annex 41 - Scope of review (registration) - Project 1162 (90 KB) Annex 42 - Scope of review (registration) - Project 1163 (92 KB) Annex 43 - Scope of review (registration) - Project 1164 (91 KB) Annex 44 - Scope of review (registration) - Project 1217 (86 KB) Matters relating to the issuance of CERs and the CDM registry Annex 45 - Scope of review (issuance) - Project 0033 (87 KB) Annex 46 - Scope of review (issuance) - Project 0045 (89 KB) Annex 47 - Scope of review (issuance) - Project 0112 (90 KB) Annex 48 - Scope of review (issuance) - Project 0288 (87 KB) Annex 49 - Scope of review (issuance) - Project 0458 (88 KB) Annex 50 - Scope of review (issuance) - Project 0858 (90 KB) Annex 51 - Scope of review (issuance) - Project 1037 (88 KB) Resources Annex 52 - Status of resources and pledges to support 2007 CDM activities (135 KB) Other business Annex 53 - Tentative schedule for CDM meetings in 2008 (63 KB) Annex 54 - Provisional agenda for EB35 (85 KB)
EB Meeting : 033	Date : 25 - 27 July 2007	Webcast
Meeting report (253 KB) Methodologies Annex 1 - Approved baseline and monitoring methodology AM0055 (Baseline and Monitoring Methodology for the recovery and utilization of waste gas in refinery facilities) (213 KB) Annex 2 - Approved baseline and monitoring methodology AM0056 (Efficiency improvement by boiler replacement or rehabilitation and optional fuel switch in fossil fuel-fired steam boiler systems) (221 KB) Annex 3 - Approved baseline and monitoring methodology AM0057 (Avoided emissions from biomass wastes through use as feed stock in pulp and paper production) (158 KB) Annex 4 - Revision to the approved methodology AM0047 (Production of biodiesel based on waste oils and/or waste fats from biogenic origin for use as fuel) (214 KB) Annex 5 - Revision to the approved methodology AM0014 (Natural gas-based package cogeneration) (160 KB) Annex 6 - Revision to the approved methodology AM0033 (Use of non-carbonated calcium sources in the raw mix for cement processing) (186 KB) Annex 7 - Revision to the approved consolidated methodology ACM0003 (Emissions reduction through partial substitution of fossil fuels with alternative fuels or less carbon intensive fuels in cement manufacture) (291 KB) Annex 8 - Revision to the approved methodology AM0025 (Avoided emissions from organic waste through alternative waste treatment processes) (322 KB) Annex 09 - Revision to the approved methodology AM0036 (Fuel switch from fossil fuels to biomass residues in boilers for heat generation) (286 KB) Annex 10 - Revision to the approved consolidated methodology ACM0006 (Consolidated methodology electricity generation from biomass residues) (486 KB) Issues relating to afforestation and reforestation project activities Annex 11 - Approved A/R methodology AR-AM0008 (Afforestation or reforestation on degraded land for sustainable wood production) (476 KB) Annex 12 - Recommendation to the CMP: Simplified baseline and monitoring methodologies for CDM SSC A/R project activities implemented on settlements (212 KB) Annex 13 - Revision to the approved simplified baseline and monitoring methodologies for CDM SSC A/R project activities implemented on grasslands or croplands AR-AMS0001 (270 KB) Annex 14 - Methodological Tool: Estimation of GHG emissions related to fossil fuel combustion in A/R CDM project activities (118 KB) Annex 15 - Methodological Tool: Procedure to determine when accounting of the soil organic carbon pool may be conservatively neglected in CDM A/R project activities (82 KB) Annex 16 - Methodological Tool: Estimation of direct nitrous oxide emission from nitrogen fertilization (150 KB) Issues relating to small-scale CDM project activities Annex 17 - Revision of approved methodology AMS III.M “Reduction in consumption of electricity by recovering soda from paper manufacturing process” (87 KB) Annex 18 - Revision of approved methodology AMS I.B “Mechanical energy for the user with or without electrical energy” (213 KB) Annex 19 - Revision of approved methodology AMS I.A “Electricity generation by the user” (152 KB) Annex 20 - Revision of approved methodology AMS III.G “Landfill methane recovery” (93 KB) Programme of activities Annex 21 - Guidance for determining the occurrence of de-bundling under a programme of activities (PoA) (58 KB) Annex 22 - Revision of the approved small-scale methodology AMS I.C to allow for its application under a programme of activities (PoA) (237 KB) Annex 23 - Revision of the approved small-scale methodology AMS I.D to allow for its application under a programme of activities (PoA) (299 KB) Annex 24 - Revision of the approved small-scale methodology AMS II.A to allow for its application under a programme of activities (PoA) (140 KB) Annex 25 - Revision of the approved small-scale methodology AMS II.B to allow for its application under a programme of activities (PoA) (127 KB) Annex 26 - Revision of the approved small-scale methodology AMS II.C to allow for its application under a programme of activities (PoA) (140 KB) Annex 27 - Revision of the approved small-scale methodology AMS II.D to allow for its application under a programme of activities (PoA) (239 KB) Annex 28 - Revision of the approved small-scale methodology AMS II.E to allow for its application under a programme of activities (PoA) (236 KB) Annex 29 - Revision of the approved small-scale methodology AMS II.F to allow for its application under a programme of activities (PoA) (235 KB) Annex 30 - Revision of the approved small-scale methodology AMS III.B to allow for its application under a programme of activities (PoA) (234 KB) Annex 31 - Revision of the approved small-scale methodology AMS III.C to allow for its application under a programme of activities (PoA) (241 KB) Annex 32 - Revision of the approved small-scale methodology AMS III.D to allow for its application under a programme of activities (PoA) (167 KB) Annex 33 - Revision of the approved small-scale methodology AMS III.E to allow for its application under a programme of activities (PoA) (193 KB) Annex 34 - Revision of the approved small-scale methodology AMS III.F to allow for its application under a programme of activities (PoA) (183 KB) Annex 35 - Revision of the approved small-scale methodology AMS III.H to allow for its application under a programme of activities (PoA) (198 KB) Annex 36 - Revision of the approved small-scale methodology AMS III.I to allow for its application under a programme of activities (PoA) (165 KB) Annex 37 - Revision of the approved small-scale methodology AMS III.J to allow for its application under a programme of activities (PoA) (157 KB) Annex 38 - Revision of the approved small-scale methodology AMS III.K to allow for its application under a programme of activities (PoA) (190 KB) Annex 39 - Revision of the approved small-scale methodology AMS III.L to allow for its application under a programme of activities (PoA) (198 KB) Annex 40 - Revision of the approved small-scale methodology AMS III.N to allow for its application under a programme of activities (PoA) (190 KB) Annex 41 - CDM Programme of Activities Design Document form (PoA-DD) (101 KB) Annex 42 - CDM Programme Activity Design Document form (PoA-CPA-DD) (93 KB) Annex 43 - Small-Scale CDM Programme of Activities Design Document form (SSC-PoA-DD) (105 KB) Annex 44 - Small-Scale CDM Programme Activity Design Document form (CDM-SSC-CPA-DD) (97 KB) Matters relating to the registration of CDM project activities Annex 45 - Scope of review (registration) - Project 0988 (58 KB) Annex 46 - Scope of review (registration) - Project 1014 (57 KB) Annex 47 - Scope of review (registration) - Project 1022 (56 KB) Annex 48 - Scope of review (registration) - Project 1023 (58 KB) Annex 49 - Scope of review (registration) - Project 1024 (57 KB) Annex 50 - Scope of review (registration) - Project 1030 (58 KB) Annex 51 - Scope of review (registration) - Project 1033 (56 KB) Annex 52 - Scope of review (registration) - Project 1041 (56 KB) Annex 53 - Scope of review (registration) - Project 1042 (58 KB) Annex 54 - Scope of review (registration) - Project 1050 (58 KB) Annex 55 - Scope of review (registration) - Project 1055 (58 KB) Annex 56 - Scope of review (registration) - Project 1057 (58 KB) Annex 57 - Scope of review (registration) - Project 1058 (58 KB) Annex 58 - Scope of review (registration) - Project 1060 (58 KB) Annex 59 - Scope of review (registration) - Project 1069 (57 KB) Annex 60 - Revised “Procedures for the renewal of the crediting period” (69 KB) Matters relating to the issuance of CERs and the CDM registry Annex 61 - Scope of review (issuance) - Project 0209 (58 KB) Resources Annex 62 - Status of resources and pledges to support 2007 CDM activities (80 KB) Other business Annex 63 - Provisional agenda for EB34 (56 KB)
EB Meeting : 032	Date : 20 - 22 June 2007	Webcast
Meeting report (252 KB) Accreditation Annex 1 - Process to develop guidelines for DOEs to promote quality and consistency in the validation and verification reports (59 KB) Annex 2 - Procedure for accrediting operational entities by the Executive Board of the clean development mechanism (CDM) (Version 07.1) (350 KB) Methodologies Annex 3 - Approved baseline and monitoring methodology AM0053 (Biogenic methane injection to a natural gas distribution grid) (291 KB) Annex 4 - Approved baseline and monitoring methodology AM0054 (Energy efficiency improvement of a boiler by introducing oil/water emulsion technology) (211 KB) Annex 5 - Approved consolidated methodology ACM0011 (Consolidated baseline methodology for fuel switching from coal and/or petroleum fuels to natural gas in existing power plants for electricity generation) (221 KB) Annex 6 - Revision to the approved consolidated methodology ACM0001 (Consolidated baseline methodology for landfill gas project activities) (208 KB) Annex 7 - Revision to the approved methodology AM0025 (Avoided emissions from organic waste through alternative waste treatment processes) (321 KB) Annex 8 - Approved consolidated methodology ACM0012 (Consolidated baseline methodology for GHG emission reductions for waste gas or waste heat or waste pressure based energy system) (344 KB) Annex 09 - Methodological tool for “estimation of project or leakage emissions from fossil fuel combustion” (112 KB) Annex 10 - Methodological tool for “estimation of project emissions from electricity consumption” (127 KB) Annex 11 - Draft methodology tool for public comments (tool for estimation of emissions from cultivation of biomass) (266 KB) Annex 12 - Modifications to consideration of methodologies (73 KB) Annex 13 - Procedures for submission and consideration of a proposed new methodology (version 12) (87 KB) Annex 14 - Procedures for the revision of an approved baseline or monitoring methodology by the Executive Board (version 08) (76 KB) Annex 15 - Procedures for the submission and consideration of queries regarding the application of approved methodologies by DOEs to the Meth Panel (Version 03) (59 KB) Annex 16 - Revised assessment form “CDM-F-NMas” (version 04) (31 KB) Annex 17 - Revised CDM proposed new methodology: Baseline and Monitoring (CDM-NM, version 02) (105 KB) Issues relating to afforestation and reforestation project activities Annex 18 - Procedures for submission and consideration for a proposed new baseline and monitoring methodology for afforestation and reforestation project activities (Version 06) (88 KB) Annex 19 - CDM: Proposed new AR methodology assessment form” (F-CDM-AR-NMas ver 03) (32 KB) Annex 20 - Proposed New Baseline and Monitoring Methodologies for A/R (CDM-AR-NM) (Version 03) (99 KB) Annex 21 - Guidelines for Completing the Project Design Document and the Proposed New Methodology for A/R (Version 07) (544 KB) Annex 22 - Revised A/R expert form ("F-CDM-AR-NMex _3d ver 03") (65 KB) Annex 23 - Revised A/R expert form ("F-CDM-AR-NMex _2d ver 03") (64 KB) Issues relating to small-scale CDM project activities Annex 24 - AMS III.N Avoidance of HFC emissions in rigid Poly Urethane Foam (PUF) manufacturing (107 KB) Annex 25 - Revision of approved methodology AMS I.A (115 KB) Annex 26 - Revision of approved methodology AMS I.B (84 KB) Annex 27 - Revision of approved methodology AMS I.C (110 KB) Matters relating to the registration of CDM project activities Annex 28 - Scope of review (registration) - Project 0871 (57 KB) Annex 29 - Scope of review (registration) - Project 0890 (57 KB) Annex 30 - Scope of review (registration) - Project 0964 (58 KB) Annex 31 - Scope of review (registration) - Project 0972 (57 KB) Annex 32 - Scope of review (registration) - Project 0977 (58 KB) Annex 33 - Scope of review (registration) - Project 0990 (57 KB) Annex 34 - Scope of review (registration) - Project 1004 (58 KB) Annex 35 - Scope of review (registration) - Project 1016 (57 KB) Annex 36 - Scope of review (registration) - Project 1020 (57 KB) Annex 37 - Scope of review (registration) - Project 1036 (56 KB) Programme of activities Annex 38 - Guidance on the registration of project activities under a programme of activities as a single CDM project activity (72 KB) Annex 39 - Procedures for registration of a programme of activities as a single CDM project activity and issuance of certified emission reductions for a programme of activities (100 KB) Resources Annex 40 - Revised CDM-Management Plan (327 KB) Annex 41 - Status of resources and pledges to support 2007 CDM activities (87 KB) Other business Annex 42 - Provisional agenda for EB33 (57 KB)
EB Meeting : 031	Date : 02 - 04 May 2007	Webcast
Meeting report (242 KB) Accreditation Annex 1 - Indicative level of fees for the CDM-AT members (26 KB) Methodologies Annex 2 - Approved baseline and monitoring methodology AM0048 (New cogeneration facilities supplying electricity and/or steam to multiple customers and displacing grid/off-grid steam and electricity generation with more carbon-intensive fuels) (361 KB) Annex 3 - Approved baseline and monitoring methodology AM0049 (Methodology for gas based energy generation in an industrial facility) (450 KB) Annex 4 - Approved baseline and monitoring methodology AM0050 (Feed switch in integrated Ammonia-urea manufacturing industry) (281 KB) Annex 5 - Revision to Approved methodology AM0025 to incorporate NM0174-rev (468 KB) Annex 6 - Approved baseline and monitoring methodology AM0051 (“Secondary catalytic N2O destruction in nitric acid plants”) (642 KB) Annex 7 - Approved baseline and monitoring methodology AM0052 (Increased electricity generation from existing hydropower stations through Decision Support System optimization) (575 KB) Annex 8 - Revision to approved methodology AM0014 (233 KB) Annex 09 - Revision to approved methodology ACM0007 (258 KB) Annex 10 - Revision to approved methodology AM0023 (219 KB) Annex 11 - Revision to approved methodology ACM0006 (590 KB) Annex 12 - Revisions to “clarifications to project participants on when to request revision, clarification to an approved methodology or a deviation” (143 KB) Annex 13 - Revisions to “procedures for the revision of an approved baseline or monitoring methodology by the Executive Board” (126 KB) Issues relating to afforestation and reforestation project activities Annex 14 - Draft procedures to demonstrate the eligibility of lands for afforestation and reforestation project activities (118 KB) Annex 15 - Methodological Tool: “Calculation of the number of sample plots for measurements within A/R CDM project activities” (Version 01) (183 KB) Annex 16 - Tool: “Tool for testing significance of GHG emissions in A/R CDM project activities” (Version 01) (138 KB) Issues relating to small-scale CDM project activities Annex 17 - AMS III.L Avoidance of methane production from biomass decay through controlled pyrolysis (198 KB) Annex 18 - AMS III.M Reduction in consumption of electricity by recovering soda from paper manufacturing process (144 KB) Annex 19 - Revision of AMS I.A (210 KB) Annex 20 - Revision of AMS I.C (193 KB) Annex 21- Revision of AMS I.D (209 KB) Annex 22 - Revision of AMS III.D (161 KB) Annex 23 - Revision of AMS III.I (165 KB) Annex 24 - Revision of AMS II.D (148 KB) Annex 25 - Revision of AMS III.F (185 KB) Annex 26 - Revision of AMS III.E (210 KB) Annex 27 - Revision of AMS III.H (217 KB) Matters relating to the registration of CDM project activities Annex 28 - Scope of review (registration) - Project 0754 (90 KB) Annex 29 - Scope of review (registration) - Project 0854 (90 KB) Annex 30 - Scope of review (registration) - Project 0859 (91 KB) Annex 31 - Scope of review (registration) - Project 0861 (89 KB) Annex 32 - Scope of review (registration) - Project 0863 (91 KB) Annex 33 - Scope of review (registration) - Project 0872 (89 KB) Annex 34 - Scope of review (registration) - Project 0951 (91 KB) Annex 35 - Scope of review (registration) - Project 0954 (92 KB) Resources Annex 36 - Status of resources and pledges to support 2007 CDM activities (140 KB) Other business Annex 37 - Revised procedures for public communication with the CDM Executive Board (91 KB) Annex 38 - Provisional agenda for EB32 (86 KB)
EB Meeting : 030	Date : 21 - 23 March 2007	Webcast
Meeting report (206 KB) Methodologies Annex 1 - Clarification for project participants on when to request a revision, clarification to an approved methodology or deviation (118 KB) Annex 2 - Revised procedures for the revision of an approved methodology by the Executive Board (113 KB) Annex 3 - Revised terms of reference for the Methodologies Panel (118 KB) Matters relating to the registration of CDM project activities Annex 4 - Scope of review (registration) - Project 0785 (87 KB) Resources Annex 5 - Status of resources and pledges to support 2007 CDM activities (148 KB) Other business Annex 6 - Provisional agenda for EB31 (86 KB)
EB Meeting : 029	Date : 15 - 16 February 2007	Webcast
Meeting report (163 KB) Accreditation Annex 1 - Revised procedures for accreditation (219 KB) Methodologies Annex 2 - Approved baseline and monitoring methodology AM0046 (based on the case NM0150-rev) (325 KB) Annex 3 - Approved baseline and monitoring methodology AM0047 (based on the case NM0180) (247 KB) Annex 4 - Revision of approved baseline and monitoring methodology AM0025 (integrating the case NM0178) (320 KB) Annex 5 - Revised tool for the demonstration and assessment of additionality (AT) (87 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 6 - Approved baseline and monitoring methodology AR-AM0006 (based on ARNM0020-rev) (632 KB) Annex 7 - Approved baseline and monitoring methodology AR-AM0007 (based on ARNM0021-rev) (734 KB) Issue relating to procedures for small-scale project activities Annex 8 - Revision of AMS III.E - Avoidance of methane production from biomass decay through controlled combustion (2086 KB) Matters relating to the registration of CDM project activities Annex 09 - Scope of review (registration) - Project 577 (59 KB) Annex 10 - Scope of review (registration) - Project 683 (59 KB) Annex 11 - Scope of review (registration) - Project 685 (58 KB) Annex 12 - Scope of review (registration) - Project 715 (58 KB) Annex 13 - Scope of review (registration) - Project 761 (57 KB) Annex 14 - Revised terms of reference and related procedures for a registration and issuance team (RIT) (26 KB) Annex 15 - Clarifications on the procedures for review referred to in paragraph 41 of the CDM modalities and procedures - version 7 (125 KB) Matters relating to the issuance of CERs and the CDM Registry Annex 16 - Clarifications on the procedures for review referred to in paragraph 65 of the CDM modalities and procedures - version 4 (119 KB) Resources Annex 17 - Status of pledges to support 2007 CDM activities (92 KB) Other business Annex 18 - Provisional agenda for EB30 (57 KB)
EB Meeting : 028	Date : 12 - 15 December 2006	Webcast
Meeting report (256 KB) Corrigendum (37 KB) Methodologies Annex 1 - Approved baseline and monitoring methodology AM0044 (based on the case NM0144-rev) (190 KB) Annex 2 - Approved baseline and monitoring methodology AM0045 (based on the case NM0152-rev) (202 KB) Annex 3 - Revision of the approved methodology AM0001 (225 KB) Annex 4 - Revision of the approved methodology AM0002 (214 KB) Annex 5 - Revision of the approved methodology AM0003 (142 KB) Annex 6 - Revision of the approved methodology AM0011 (122 KB) Annex 7 - Revision of the approved methodology AM0013 (266 KB) Annex 8 - Revision of the approved methodology AM0022 (721 KB) Annex 9 - Revision of the approved methodology ACM0001 (206 KB) Annex 10 - Revision of the approved methodology ACM0008 (593 KB) Annex 11 - Revision of the approved methodology AM0028 (418 KB) Annex 12 - Revision of the approved methodology ACM0010 (524 KB) Annex 13 - Methodological Tool to determine project emissions from flaring gases containing methane (157 KB) Annex 14 - Revised combined tool to identify the baseline scenario and demonstrate additionality (142 KB) Annex 15 - Guidance on the registration of a programme of activities as a single project activity (66 KB) Annex 16 - Revised procedures for the revision of approved methodologies (73 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 17 - Approved baseline and monitoring methodology AR-AM0005 (based on ARNM0015-rev) (599 KB) Annex 18 - Revision to simplified baseline and monitoring methodologies for selected small-scale afforestation and reforestation project activities under the clean development mechanism AR-AMS0001 (257 KB) Annex 19 - Technical guidelines for the development of new afforestation/reforestation baseline and monitoring methodologies (325 KB) Issue relating to procedures for small-scale project activities Annex 20 - AMS III.K. Avoidance of methane release from charcoal production by shifting from pit method to mechanized charcoaling process (104 KB) Annex 21 - Revision of AMS III.G (115 KB) Annex 22 - Revision of AMS I.D (124 KB) Annex 23 - Revision of AMS I.C (98 KB) Annex 24 - Revision of AMS I.A (119 KB) Annex 25 - Revision of AMS II.D (73 KB) Annex 26 - Revision of AMS III.H (135 KB) Annex 27 - Revision of AMS III.I (100 KB) Annex 28 - Revision of AMS III.F (104 KB) Annex 29 - Revision of AMS II.C (79 KB) Annex 30 - Revision of AMS II.E (71 KB) Annex 31 - Revision of AMS II.F (73 KB) Annex 32 - Revision of the glossary of terms (for small-scale project activities) (245 KB) Annex 33 - Revision of Guidelines for completing CDM-SSC-PDD and F-CDM-SSC-Subm, F-CDM-Bundle (258 KB) Annex 34 - Revision of CDM project design document for small-scale activities CDM-SSC-PDD (85 KB) Annex 35 - Revisions to general guidance on leakage in biomass project activities (89 KB) Matters relating to the registration of CDM project activities Annex 36 - Scope of review (registration) - Project 457 (58 KB) Annex 37 - Scope of review (registration) - Project 463 (59 KB) Annex 38 - Scope of review (registration) - Project 517 (56 KB) Annex 39 - Scope of review (registration) - Project 552 (58 KB) Annex 40 - Procedures for renewal of a crediting period (65 KB) Annex 41 - Clarifications on the procedures for review referred to in paragraph 41 of the CDM modalities and procedures - version 6 (89 KB) Matters relating to the issuance of CERs and the CDM Registry Annex 42 - Clarifications on the procedures for review referred to in paragraph 65 of the CDM modalities and procedures - version 3 (119 KB) Resources Annex 43 - Status of pledges to support 2006 CDM activities (76 KB) Other business Annex 44 - Provisional agenda for EB29 (57 KB)
EB Meeting : 027	Date : 29 October - 1 November 2006	Webcast
Meeting report (128 KB) Corrigendum (34 KB) Accreditation Annex 1 - Revised procedures for accreditation (207 KB) Methodologies Annex 2 - Approved baseline and monitoring methodology AM0041 (based on the case NM0110-rev) (1110 KB) Annex 3 - Approved baseline and monitoring methodology AM0042 (based on the case NM0133-rev) (284 KB) Annex 4 - Approved baseline and monitoring methodology AM0043 (based on the case NM0151-rev) (227 KB) Annex 5 - Revision of the approved methodology AM0034 (287 KB) Annex 6 - Revision of the approved methodology ACM0006 (457 KB) Annex 7 - Revision of the approved methodology AM0025 (296 KB) Annex 8 - Revision of the approved methodology AM0028 (445 KB) Annex 9 - Combined tool to identify the baseline scenario and demonstrate additionality (198 KB) Annex 10 - Guidance on criteria for consolidations and revisions of methodologies (123 KB) Matters relating to the registration of CDM project activities Annex 11 - Scope of review related to project 454 (registration) (94 KB) Annex 12 - Scope of review related to project 499 (registration) (95 KB) Annex 13 - Scope of review related to project 522 (registration) (98 KB) Annex 14 - Scope of review related to project 530 (registration) (102 KB) Annex 15 - Clarifications on procedures for review under paragraph 41 of the CDM modalities and procedures (version 5) (295 KB) Matters relating to the issuance of CERs and the CDM Registry Annex 16 - Clarifications on procedures for review under paragraph 65 of the CDM modalities and procedures (version 2) (283 KB) Resources Annex 17 - Revised management plan (MAP) (364 KB) Annex 18 - Status of pledges to support 2006 CDM activities (90 KB) Other business Annex 19 - Regional distribution of clean development mechanism project activities (201 KB) Annex 20 - Provisional agenda for EB28 (86 KB)
EB Meeting : 026	Date : 26 - 29 September 2006	Webcast
Meeting report (257 KB) Accreditation Annex 1 - Revised procedures for accreditation (325 KB) Methodologies Annex 2 - Approved baseline and monitoring methodology AM0035 (based on the case NM0135) (181 KB) Annex 3 - Approved baseline and monitoring methodology AM0036 (based on the case NM0140-rev) (328 KB) Annex 4 - Approved baseline and monitoring methodology AM0037 (based on the case NM0145) (238 KB) Annex 5 - Approved baseline and monitoring methodology AM0038 (based on the case NM0146) (281 KB) Annex 6 - Approved baseline and monitoring methodology AM0039 (based on the case NM0147) (273 KB) Annex 7 - Approved baseline and monitoring methodology AM0040 (based on the case NM0163) (410 KB) Annex 8 - Revision of the approved methodology AM0028 (445 KB) Annex 9 - Revision of the approved methodology AM0025 (287 KB) Annex 10 - Revision of the approved methodology AM0027 (235 KB) Annex 11 - Approved consolidated baseline and monitoring methodology ACM0010 (based on the approved methodology AM0006 and AM0016) (438 KB) Annex 12 - Guidance on double counting in project activities using blended biofuel for energy use (88 KB) Annex 13 - Recommendation of the Board, to the COP/MOP, on Carbon Capture and Storage projects as CDM projects (198 KB) Annex 14 - Approved Tool to determine methane emissions avoided from dumping waste at a solid waste disposal site (190 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 15 - Approved baseline and monitoring methodology AR-AM0004 (based on ARNM0019) (886 KB) Annex 16 - Revision to approved afforestation and reforestation baseline and monitoring methodology AR-AM0003 (803 KB) Annex 17 - Revision to simplified baseline and monitoring methodologies for selected small-scale afforestation and reforestation project activities under the clean development mechanism AR-AMS0001 (237 KB) Annex 18 - Procedures to demonstrate the eligibility of lands for afforestation and reforestation project activities (123 KB) Annex 19 - Revised Project Design Document Form for Afforestation and Reforestation Project Activities (CDM AR-PDD) - Version 03 (200 KB) Annex 20 - Revised form: Proposed New Baseline and Monitoring Methodologies for A/R (CDM-AR-NM) - Version 02 (149 KB) Annex 21 - Revised guidelines for completing the project design document for A/R (CDM AR PDD), the proposed new methodology for A/R: baseline and monitoring (CDM-AR-NM) - Version 05 (378 KB) Annex 22 - Form for submission of requests for revisions of approved methodologies to the Afforestation and Reforestation Working Group (F-CDM-AR-AM-Rev) - Version 01 (109 KB) Annex 23 - Form for submission of queries from DOEs to the Afforestation and Reforestation Working Group regarding the application of approved A/R methodologies (F-CDM-AR-AM-Subm) - Version 01 (109 KB) Annex 24 - Form for Submission on Small Scale Afforestation / Reforestation Methodologies and Procedures (F-CDM-SSC-AR-Subm) - Version 01 (133 KB) Annex 25 - Guidelines for completing the simplified project design document for small scale A/R (CDM SSC-AR PDD) and the form for submissions on methodologies for small scale A/R CDM project activities (F-CDM-SSC-AR-Subm) - Version -02 (212 KB) Issue relating to procedures for small-scale project activities Annex 26 - AMS III.J. Avoidance of fossil fuel combustion for carbon dioxide production to be used as raw material for industrial processes (192 KB) Annex 27 - Conversion factor for solar collectors to calculate output capacity from the area (146 KB) Matters relating to the registration of CDM project activities Annex 28 - Scope of review (registration) - Project 410 (56 KB) Annex 29 - Scope of review (registration) - Project 443 (56 KB) Annex 30 - Scope of review (registration) - Project 474 (55 KB) Matters relating to the issuance of CERs and the CDM Registry Annex 31 - Scope of review (issuance) - Project 085 (56 KB) Annex 32 - Scope of review (issuance) - Project 150 (57 KB) Annex 33 - Scope of review (issuance) - Project 163 (58 KB) Annex 34 - Procedures for revising monitoring plans in accordance with paragraph 57 of the modalities and procedures for the CDM (60 KB) Resources Annex 35 - Status of pledges to support 2006 CDM activities (64 KB) Other business Annex 36 - Tentative calendar of meetings for 2007 (97 KB) Annex 37 - Provisional agenda for EB27 (57 KB)
EB Meeting : 025	Date : 19 - 21 July 2006	Webcast
Meeting report (273 KB) Methodologies for baselines and monitoring plans Annex 1 - Approved baseline and monitoring methodology AM0031 (based on NM0105-rev) (456 KB) Annex 2 - Approved baseline and monitoring methodology AM0032 (based on NM0107-rev) (248 KB) Annex 3 - Approved baseline and monitoring methodology AM0033 (based on NM0123-rev) (208 KB) Annex 4 - Approved baseline and monitoring methodology AM0034 (based on NM0143 and NM0164) (289 KB) Annex 5 - Revision to consolidated approved baseline methodology ACM0009 (276 KB) Annex 6 - Revision to the approved consolidated baseline methodology ACM0001 (217 KB) Annex 7 - Revision to the consolidated approved baseline methodology ACM0003 (338 KB) Annex 8 - Revision to the approved baseline methodology AM0014 (237 KB) Annex 9 - Revision to approved baseline methodology AM0022 (685 KB) Annex 10 - Revision to the consolidated approved baseline methodology ACM0008 (654 KB) Annex 11 - Revision of the desk review form (F-CDM-NMex_3d) (118 KB) Annex 12 - Revised desk review form (F-CDM-NMex_2d) (112 KB) Annex 13 - Revised recommendation forms (F-CDM-NMmp) (117 KB) Annex 14 - Revised public input form (CDM-NMpu) (95 KB) Annex 15 - Revised CDM-PDD form (201 KB) Annex 16 - Revised Guidelines for completing CDM-PDD & CDM-NM (425 KB) Annex 17 - Revised procedures for the submission and consideration of a proposed new methodology, version 11 (136 KB) Annex 18 - Revised procedures for the revision of an approved baseline or monitoring methodology, version 04 (123 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 19 - Revised summary recommendation form (F-CDM-AR-NMSUMar) (111 KB) Annex 20 - Revised Group Recommendation form (F-CDM-AR-NMar) (151 KB) Annex 21 - Revised new methodology public comment form (F-CDM-AR-NMpu) (95 KB) Annex 22 - Revised Lead Expert Form (F-CDM-AR-NMex _3d) (146 KB) Annex 23 - Revised Second Expert Form (F-CDM-AR-NMex _2d) (143 KB) Annex 24 - Revised procedures for the submission and consideration of a proposed new methodology for afforestation and reforestation project activities under the CDM, version 05 (143 KB) Issues relating to small-scale CDM project activities Annex 25 - Revision of AMS III.D (166 KB) Annex 26 - Revision of AMS III.G (198 KB) Annex 27 - Revision of AMS III.I. (183 KB) Annex 28 - Revision of AMS III.H. (210 KB) Annex 29 - Revision of AMS I.D. (227 KB) Annex 30 - Revision of AMS III.C (147 KB) Annex 31 - Revision of AMS III.B (153 KB) Annex 32 - Revised General Guidance on output capacity of renewable energy equipment (145 KB) Annex 33 - General guidance on leakage in biomass project activities’ as attachment C to Appendix B (169 KB) Annex 34 - Form for submissions on small-scale methodologies and procedures (CDM-SSC-Subm) (127 KB) Annex 35 - Revisions to guidelines for completing CDM-SSC-PDD (356 KB) Matters relating to the registration of CDM project actvities Annex 36 - Scope of review on “GACL Blended Cement Projects in India (0304)” (92 KB) Annex 37 -Scope of review on “125 MW Wind Power Project in Karnataka, India (0315)” (92 KB) Annex 38 -Scope of review on “Krubong Melaka LFG Collection & Energy Recovery CDM Project (0323)” (95 KB) Annex 39 -Scope of review on “2x5 Radhanagari Hydro Electric Project (0400)” (93 KB) Annex 40 -Scope of review on “Satyamaharshi 6 MW Biomass Power Project (0396)” (92 KB) Annex 41 -Scope of review on “Rosslyn Brewery Fuel- Switching Project (0358)” (92 KB) Annex 42 -Scope of review on “7.5 MW Biomass (Mustard crop residue) based Power Project at RIICO Industrial area, Rajasthan by M/s Amrit Environmental Technologies Pvt. Ltd. (0372)” (97 KB) Annex 43 -Terms of reference and procedures for a registration and issuance team (version 4) (126 KB) Annex 44 -Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the modalities and procedures for a clean development mechanism (version 4) (253 KB) Matters relating to the issuance of certified emission reductions and the CDM registry Annex 45 -Scope of review on “Bandeirantes Landfill Gas to Energy Project (BLFGE) (0164)” (94 KB) Annex 46 -Scope of review on “6.5 MW biomass based (rice husk) power generation by M/s Indian Acrylics Ltd. and replacement of electrical power being imported from state electricity grid/ surplus power supply to grid (0341)” (94 KB) Annex 47 -Scope of review on ““Optimal Utilization of Clinker” project at Shree Cement Limited (SCL), Beawar, Rajasthan (0183)” (95 KB) Annex 48 -Clarifications on the Procedures for review referred to in paragraph 65 of the modalities and procedures for a clean development mechanism (245 KB) Resources Annex 49 - Status of pledges to support 2006 CDM activities (97 KB) Other business Annex 50 - Provisional agenda for EB26 (87 KB)
EB Meeting : 024	Date : 10 – 12 May 2006	Webcast
Meeting report (242 KB) Methodologies for baselines and monitoring plans Annex 1 - Revision to approved consolidated methodology ACM0006 (365 KB) Annex 2 - Revision to approved consolidated methodology ACM0005 (281 KB) Annex 3 - Revision to approved methodology AM0001 (259 KB) Annex 4 - Revision to approved methodology AM0019 (254 KB) Annex 5 - Revision to approved methodology AM0026 (249 KB) Annex 6 - Revision to approved consolidated methodology ACM0001 (215 KB) Annex 7 - Revision to approved consolidated methodology ACM0002 (398 KB) Annex 8 - Revision to approved consolidated methodology ACM0003 (338 KB) Annex 9 - Revision to approved consolidated methodology ACM0009 (276 KB) Annex 10 - Revised methodology AM0013 incorporating elements of NM0038-rev (335 KB) Annex 11 - Reformatted methodology NM0080_NM0153 (242 KB) Annex 12 - Reformatted methodology NM0124 (276 KB) Annex 13 - Observations of the Board on the Methodological deficiencies of NM0082-rev (106 KB) Annex 14 - Observations of the Board on the Methodological deficiencies of NM0112-rev (92 KB) Annex 15 - Revised procedures for the submissions and consideration of queries regarding the application of AMs by DOE to the Meth Panel (89 KB) Annex 16 - Technical guidelines for the development of new baseline and monitoring methodologies (302 KB) Annex 17 - New methodology form CDM-NM (139 KB) Annex 18 - Revised terms of reference of the Meth Panel (125 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 19 - Afforestation/reforestation in the baseline scenario (83 KB) Annex 20 - Revision to AR-AM0001 – Reforestation of degraded land (480 KB) Annex 21 - AR-AM0002 – Restoration of degraded lands through afforestation/reforestation (776 KB) Annex 22 - AR-AM0003 – Afforestation and reforestation of degraded land through tree planting, assisted natural regeneration and control of animal grazing (805 KB) Matters relating to the registration of CDM project actvities Annex 23 - Scope of the review on “Grid-connected electricity generation from renewable sources at Satara by M/s Bajaj Auto Ltd. (BAL) using wind Power (0221) (103 KB) Annex 24 - Scope of the review on “Grid-connected electricity generation from renewable sources at Supa, Taluka Parner, Dist. Ahmednagar by M/s Bajaj Auto Ltd. (BAL) using wind Power (0224)” (104 KB) Annex 25 - Scope of the review on “Lazaro Energy Efficiency Project (0311)” (98 KB) Annex 26 - Scope of the review on “ElDorado Energy Efficiency Project (0317)” (107 KB) Annex 27 - Revised terms of reference and procedures for a Registration and Issuance Team (EB-RIT) (version 3) (204 KB) Annex 28 - Revised clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the modalities and procedures for CDM (ver 3) (250 KB) Annex 29 - Revised registration request form (F-CDM-REG) (150 KB) Annex 30 - Revised procedures for requests for deviation to the Executive Board (version 2) (40 KB) Matters relating to the issuance of certified emission reductions and the CDM registry Annex 31 - Procedures for requesting post-registration changes to the start date of the crediting period (93 KB) Resources Annex 32 - Status of pledges to support 2006 CDM activities (77 KB) Other business Annex 33 - Provisional agenda for EB25 (87 KB)
EB Meeting : 023	Date : 22 – 24 February 2006	Webcast
Meeting report (247 KB) Accreditation Annex 1 - Revised terms of reference for the Accreditation Panel (116 KB) Methodologies for baselines and monitoring plans Annex 2 - Revised procedures for submission and consideration of a proposed new methodology (version 10) (158 KB) Annex 3 - Revised procedures for revision of approved methodologies (version 03) (142 KB) Annex 4 - Revised terms of reference for the Methodologies Panel (144 KB) Annex 5 - Thresholds and criteria for the eligibility of hydroelectric power plants with reservoirs as CDM project activities (102 KB) Annex 6 - Revised approved methodology AM0025 ver 3 (312 KB) Annex 7 - Revised approved methodology ACM0003 ver 2 (369 KB) Annex 8 - Revised approved methodology ACM0004 ver 2 (238 KB) Annex 9 - Revised approved methodology ACM0002 ver 5 (417 KB) Annex 10 - Revised approved methodology AM0016 ver 3 (402 KB) Annex 11 - Revised approved methodology ACM0006 ver 2 (397 KB) Annex 12 - Approved consolidated methodology “Consolidated methodology for industrial fuel switching from coal or petroleum fuels to natural gas” (297 KB) Annex 13 - Approved methodology “Catalytic N2O destruction in the tail gas of Nitric Acid Plants” (based on NM0111) (404 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 14 - Revised terms of reference for the Afforestation and reforestation working group (A/R WG) (125 KB) Annex 15 (a) - Revised CDM-AR-PDD (213 KB) Annex 15 (b) - Revised Guidelines for CDM-AR-PDD and CDM-AR-NM (499 KB) Annex 16 (a) - Small-scale afforestation and reforestation project design document (CDM-AR-SSC-PDD) (197 KB) Annex 16(b) - Guidelines for Small-scale afforestation and reforestation project design document (CDM-AR-SSC-PDD) (344 KB) Annex 17 - Revised methodology assessment form (CDM-AR-NMas ver.2) (133 KB) Annex 18 - Definition of renewable biomass (132 KB) Annex 19 - Guidance of national and/or sectoral policies and circumstances particular to A/R project activities (105 KB) Issues relating to small-scale CDM project activities Annex 20 - Revised terms of reference for the small-scale working group (SSC WG) (144 KB) Annex 21 - Approved small-scale methodology “Landfill methane recovery” (214 KB) Annex 22 - Approved small-scale methodology “avoidance of methane production from biomass decay through composting “ (206 KB) Annex 23 - Approved small-scale methodology “Methane recovery in wastewater treatment” (227 KB) Annex 24 - Approved small-scale methodology “Avoidance of methane production in wastewater treatment through replacement of anaerobic lagoons by aerobic systems” (194 KB) Annex 25 - Revision to category III. D. “Methane Recovery” (126 KB) Annex 26 - Revision of the simplified Project Design Document for small-scale CDM project activities ‘CDM-SSC-PDD’ (108 KB) Annex 27 - Revised guidelines for completing the simplified Project Design Document ‘CDM-SSC-PDD’ (364 KB) Annex 28 - Revision to category III.E. Avoidance of methane production from biomass decay through controlled combustion (208 KB) Annex 29 - Revision to category I. A. "Electricity Generation for the User" (217 KB) Annex 30 - Revision to category I. B. "Mechanical Energy for the User" (195 KB) Annex 31 - Revision to category I. C. "Thermal energy for the User" (190 KB) Annex 32 - Revision to category I. D. "Grid Connected Renewable Electricity generation" (247 KB) Annex 33 - Additional guidelines for monitoring included in the general guidance of the simplified modalities and procedures for small-scale CDM project activities (156 KB) Matters relating to the registration of CDM project actvities Annex 34 - Revised terms of reference and procedures for a Registration and Issuance Team (EB-RIT) (180 KB) Annex 35 - Revised registration fee (85 KB) Other business Annex 36 - Provisional agenda for EB24 (105 KB) Annex 37 - Tentative schedule of meeting for 2006 (88 KB)
EB Meeting : 022	Date : 23 - 25 November 2005	Webcast
Meeting report (237 KB) Methodologies for baselines and monitoring plans Annex 1 - Revised procedures for submission and consideration of a proposed new methodology (version 9) (128 KB) Annex 2 - Guidance related to methodological issues (LCAs, operational margin and build margin weighting treatment of the lifetime of plants and equipment, sampling, emission sources) (131 KB) Annex 3 - Additional clarifications regarding the treatment of national/sectoral policies and circumstances (113 KB) Annex 4 - Revised approved baseline and monitoring methodology AM0025 ver 2 (“Avoided emissions from organic waste composting at landfill sites“) (266 KB) Annex 5 - Revised approved baseline and monitoring methodology AM0002 ver 2 (“Greenhouse gas emission reductions through landfill gas capture and flaring where the baseline is established by a public concession contract”) (214 KB) Annex 6 - Revised approved consolidated baseline and monitoring methodology ACM0002 ver 4 (“Consolidated methodology for grid-connected electricity generation from renewable sources”) (323 KB) Annex 7 - Revised approved consolidated baseline and monitoring methodology ACM0005 ver 2 (“Consolidated Methodology for Increasing the Blend in Cement Production”) (263 KB) Annex 8 - Revised tool for the demonstration and assessment of additionality (version 02) (260 KB) Annex 9 - Approved consolidated baseline and monitoring methodology ACM0007 “Conversion from simple cycle to combined cycle power generation” (228 KB) Annex 10 - Approved consolidated baseline and monitoring methodology for coal bed methane and coal mine methane capture and use for power (electrical or motive) and heat and/or destruction by flaring (607 KB) Annex 11 - Approved baseline and monitoring methodology AM0026 (based on NM0076-rev) (275 KB) Annex 12 - Approved baseline and monitoring methodology AM0027 (based on NM0115) (256 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 13 (a) - Revised forms for the recommendation by A/R working group (140 KB) Annex 13 (b) - Revised forms for the recommendations by desk reviewer (lead) (142 KB) Annex 13 (c) - Revised forms for the recommendations by desk reviewers (second) (138 KB) Annex 14 - Revised guidelines and form CDM-AR-NM (version 2) (220 KB) Annex 15 - Clarifications to afforestation and reforestation issues (145 KB) Annex 16 - Procedures to define the eligibility of lands for afforestation and reforestation project activities (86 KB) Annex 17 - Approved afforestation and reforestation methodology AR-AM0001 (based on ARNM0010) (380 KB) Matters relating to the registration of CDM project actvities Annex 18 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the CDM modalities and procedures, version 02 (260 KB) Annex 19 - Terms of reference and related procedures of the registration team (31 KB) Annex 20 - Procedures for requests for deviation (79 KB) Other business Annex 21 - Provisional agenda for EB23 (86 KB)
EB Meeting : 021	Date : 28 - 30 September 2005	Webcast
Meeting report (231 KB) Accreditation of operational entities Annex 1 - Phasing of accreditation (127 KB) Methodologies for baselines and monitoring plans Annex 2 - Revised procedures for submission and consideration of a proposed new methodology (version 8) (127 KB) Annex 3 - Revised pre-assessment form (“F-CDM-NMas”) (108 KB) Annex 4 - New methodologies expert form (lead reviewer) (131 KB) Annex 5 - New methodologies expert form (second reviewer) (125 KB) Annex 6 - Revised “Procedures for the revision of an approved baseline or monitoring methodology by the Executive Board” (version 2) (100 KB) Annex 7 - Recommendations on multiple regression analysis to estimate baseline emissions or project emissions (81 KB) Annex 8 - Revision to the approved baseline and monitoring methodology ACM0002 (“Consolidated methodology for grid-connected electricity generation from renewable sources“) (359 KB) Annex 9 - Revision to the approved baseline and monitoring methodology ACM0001 (“Consolidated methodology for landfill gas project activities”) (218 KB) Annex 10 - Revision to the approved baseline and monitoring methodology AM0003 (“Simplified financial analysis for landfill gas capture projects”) (185 KB) Annex 11 - Revision to the approved baseline and monitoring methodology AM0011 (“Landfill gas recovery with electricity generation and no capture or destruction of methane in the baseline scenario”) (191 KB) Annex 12 - ACM0005 “Consolidated methodology for increasing the blend in cement production” (257 KB) Annex 13 - ACM0006 “Consolidated methodology for grid-connected electricity generation from biomass residues” (415 KB) Annex 14 - Approved baseline and monitoring methodology AM0024 (based on NM0079-rev) (318 KB) Annex 15 - Approved baseline and monitoring methodology AM0025 (based on NM0090) (264 KB) Issues relating to procedures for afforestation and reforestation project activities Annex 16 - Tool for demonstrating the additionality of afforestation and reforestation (289 KB) Annex 17 - Summary recommendation form “F-CDM-AR-NMSUMarwg” (110 KB) Annex 18 - Procedures for submission and consideration for a proposed new methodology for A/R project activities (132 KB) Annex 19 - Guidelines for completing the project design document for A/R (CDM AR PDD), the proposed new methodology for A/R: Baseline (CDM-AR-NMB), and the proposed new methodology for A/R: monitoring (CDM-AR-NMM) (338 KB) Annex 20 - Clarifications regarding ex-ante estimations of actual net GHG removals by sinks and identification and justification of most likely baseline scenario (90 KB) Issues relating to small-scale CDM project activities Annex 21 - Principles for bundling (114 KB) Annex 22 - Amendments to the simplified methodologies for small-scale CDM project activities (Appendix B) (367 KB) Matters relating to the registration of CDM project actvities Annex 23 - Draft on possible streamlining of registration procedures (256 KB) Annex 24 - Scope of review Nubarashen Landfill Gas Capture and Power Generation Project in Yerevan (069) (99 KB) Management plan and resources for the work on the CDM Annex 25 - CDM Management Plan (CDM MAP) (1302 KB) Annex 26 - Recommendation on share of proceeds (100 KB) Relationship with stakeholders, intergovernmental and non-governmental organizations Annex 27 - Procedures for external communication (93 KB) Annex 28 - Provisional agenda (84 KB)
EB Meeting : 020	Date : 6 - 8 July 2005	Webcast
Meeting report (105 KB) Annex 1 - Amendments to the general guidelines for panels and working groups to incorporate procedures for the appointment and role of Chairs and Vice Chairs (30 KB) Annex 2 - Revised procedures for submission and consideration of a proposed new methodology (version 7) (88 KB) Annex 3 - Draft paper on outstanding issues regarding the improvement of process of consideration of proposed new methodologies (27 KB) Annex 4 - “CDM Proposed new methodology: Baseline (CDM-NMB)” and its guidelines (version 2) (79 KB) Annex 5 - “Summary recommendation form (F-CDM-NMSUMmp)” (15 KB) Annex 6 - Procedures for feedback on queries by the DOEs on the application of approved methodologies “F-CDM-AM-Subm” (34 KB) Annex 7 - Clarifications on procedures and documentation which need to be used for the renewal of a crediting period (23 KB) Annex 8 - Clarifications on definition of biomass and consideration of changes in carbon pools due to a CDM project activity (23 KB) Annex 9 - Revision of approved methodology AM0003: “Simplified financial analysis for landfill gas capture projects (81 KB) Annex 10 - “Revision of approved methodology AM0017: “Steam system efficiency improvements by replacing steam traps and returning condensate ” (155 KB) Annex 11 - Revision of approved methodology AM0022: “Avoided Wastewater and On-site Energy Use Emissions in the Industrial Sector ” (245 KB) Annex 12 - Approved consolidated methodology ACM0004 “Consolidated baseline methodology for waste gas and/or heat for power generation” (93 KB) Annex 13 - Approved baseline and monitoring methodology AM0023: “Leak reduction from natural gas pipeline compressor or gate stations” (146 KB) Annex 14 - Simplified project design document for small-scale CDM project activities and its guidelines (894 KB) Annex 15 - Provisional agenda for the twenty-first meeting of the Executive Board (21 KB) Annex 16 - List of electronic decisions taken by the Executive Board during the period between its nineteenth and twentieth meetings (23 KB)
EB Meeting : 019	Date : 11 - 13 May 2005	Webcast
Meeting report (109 KB) Annex 1 - Change of the scope of witnessing of applicant entities for accreditation (14 KB) Annex 2 - Guidelines for the preparation of the annual activity report by a DOE to the EB (22 KB) Annex 3 - Procedures for the revision of an approved methodology (29 KB) Annex 4 - Revision to approved baseline and monitoring methodology AM0001 (364 KB) Annex 5 - Revision to approved baseline and monitoring methodology AM0009 (249 KB) Annex 6 - Revision to approved baseline and monitoring methodology AM0013 (380 KB) Annex 7 - Approved baseline and monitoring methodology ACM0003 (275 KB) Annex 8 - Approved baseline and monitoring methodology AM0022 (531 KB) Annex 9 - Members of the Panel on baselines and monitoring methodologies of the clean development mechanism (Meth Panel) (13 KB) Annex 10 - Members of working group on afforestation and reforestation project activities of the clean development mechanism (A/R WG) (81 KB) Annex 11 - Review conclusions (rev): La Esperanza Hydroelectric Project (0009) (121 KB) Annex 12 - Review conclusions (rev): Graneros Plant Fuel Switching Project (0024) (124 KB) Annex 13 - Review conclusions: Olavarría Landfill Gas Recovery Project (0029) (17 KB) Annex 14 - Revised guidelines for completing the CDM-PDD, CDM-NMB and CDM-NMM (373 KB) Annex 15 - CDM Executive Board Management Plan (CDM-MAP) (21 KB) Annex 16 - Provisional agenda for the twentieth meeting of the Executive Board (16 KB)
EB Meeting : 018	Date : 23 - 25 February 2005	Webcast
Meeting report (109 KB) Annex 1 - AM0020: Methodology for water pumping efficiency improvements (190 KB) Annex 2 - AM0021: Methodology for decomposition of N2O from existing adipic acid production plants (105 KB) Annex 3 - Request for clarifications to project participants in regard to the proposed new methodologies NM00041 (25 KB) Annex 4 - Clarifications regarding submissions of proposed new baseline and monitoring methodologies for afforestation and reforestation project activities under the CDM (24 KB) Annex 5 - Criteria to be used in the screening process for AR proposed new baseline and monitoring methodologies (17 KB) Annex 6 - Amendments to Appendix B of the simplified modalities and procedures for small-scale CDM project activities (120 KB) Annex 7 - Scope of the review on “La Esperanza Hydroelectric Project” (0009) (19 KB) Annex 8 - Scope of the review on “Graneros Plant Fuel Switching Project” (00024) (13 KB) Annex 9 - Scope of the review on “Olavarria Landfill Gas Recovery Project” (00029) (14 KB) Annex 10 - Provisional agenda for the nineteenth meeting of the Executive Board (13 KB) Annex 11 - Tentative schedule of Executive Board meetings – 2005 (13 KB)
EB Meeting : 017	Date : 01 - 03 December 2004	Webcast
Meeting report (69 KB) Annex 1 - AM0017: Steam system efficiency improvements by replacing steam traps and returning condensate (155 KB) Annex 2 - AM0018: Steam optimization systems (119 KB) Annex 3 - AM0019: Renewable energy project activities replacing part of the electricity production of one single fossil fuel-fired power plant that stands alone or supplies electricity to a grid, excluding biomass project activities (120 KB) Annex 4 - Revision of the “CDM Glossary of terms” regarding approval of proposed CDM project activities by parties and authorization (25 KB) Annex 5 - Addendum to the third annual report of the CDM Executive Board to the COP (72 KB) Annex 6 - Provisional agenda for the eighteenth meeting of the Executive Board (21 KB) Annex 7 - Draft tentative schedule of Executive Board meetings – 2005 (22 KB)
EB Meeting : 016	Date : 21 - 22 October 2004	Webcast
Meeting report (198 KB) Annex 1 - Tool for the demonstration and assessment of additionality (283 KB) Annex 2 - Amendments to the indicative list of simplified baseline and monitoring methodologies for selected small-scale project activity categories (146 KB) Annex 3 - Clarifications on the treatment of national and/or sectoral policies and regulations (paragraph 45 (e) of the CDM Modalities and Procedures) in determining a baseline scenario (26 KB) Annex 4 - Approved baseline and monitoring methodologies AM0016 (385 KB) Annex 5 - Clarifications to facilitate the implementation of the procedures for review as referred to in paragraph 41 of the CDM modalities and procedures (271 KB) Annex 6 - Clarification on elements of a written approval (100 KB) Annex 7 - Provisional agenda for EB17 (101 KB)
EB Meeting : 015	Date : 01 - 03 September 2004	Webcast
Meeting report (59 KB) Annex 1 (Approved consolidated methodology for landfill gas project activities, ACM0001) (76 KB) Annex 2 (Approved consolidated methodology for grid-connected electricity generation from renewable sources, ACM0002) (214 KB) Annex 3 (Draft consolidated tools for demonstration of additionality) (100 KB) Annex 4 (Approved baseline and monitoring methodologies AM0013) (109 KB) Annex 5 (Approved baseline and monitoring methodologies AM0014) (82 KB) Annex 6 (CDM Project Design document for afforestation and reforestation project activities (CDM-AR-PDD (61 KB) Annex 7 (CDM proposed new methodology for afforestation and reforestation project activities: Baseline (CDM-AR-NMB)) (32 KB) Annex 8 (CDM proposed new methodology for afforestation and reforestation project activities: Monitoring (CDM-AR-NMM) (23 KB) Annex 9 (Guidelines for completing the project design document for afforestation and reforestation project activities (CDM-AR-PDD), the proposed new methodology for afforestation and reforestation project activities: Baseline (CDM-AR-NMB) and the proposed new methodology for afforestation and reforestation project activities: Monitoring (CDM-AR-NMM)) (191 KB) Annex 10 (Procedures for submission and consideration of a proposed new methodology for afforestation and reforestation project activities under the CDM) (37 KB) Annex 11 (Revised terms of reference for a working group to assist the Executive Board in reviewing proposed methodologies and project categories for small-scale CDM project activities (SSC WG)) (37 KB) Annex 12 (Procedures for review as referred to in paragraph 65 of the modalities and procedures for a clean development mechanism) (29 KB) Annex 13 (Third annual report of the CDM Executive Board to the COP) Annex 14 (Provisional agenda EB 16) (21 KB)
EB Meeting : 014	Date : 12 - 14 June 2004	Webcast
Meeting report (87 KB) Annex 1 (Members of the Panel on baselines and monitoring methodologies of the clean development mechanism (Meth Panel (12 KB) Annex 2 (Amendment to Appendix B of the simplified modalities and procedures for small-scale CDM project activities) (32 KB) Annex 3 (NM0017 - Steam system efficiency improvements in refineries in Fushun, China) (23 KB) Annex 4 (Approved baseline and monitoring methodologies AM0006) (229 KB) Annex 5 (Approved baseline and monitoring methodologies AM0007) (82 KB) Annex 6 Guidelines for completing the Project Design Document (CDM-PDD), the proposed new methodology: Baseline (CDM-NMB) and the proposed new methodology: Monitoring (CDM-NMM (171 KB) ; - CDM Project Design Document (version 02) (61 KB) ; - CDM proposed new methodology: Baseline (CDM-NMB) (44 KB) - CDM proposed new methodology: Monitoring (CDM-NMM (39 KB) Annex 7 (Procedures for the registration of a proposed CDM project activity (version 03) (25 KB) Annex 8 (Terms of reference for a working group on afforestation and reforestation project activities) (38 KB) Annex 9 (Members of working group on afforestation and reforestation project activities of the clean development mechanism (A&R; WG (12 KB) Annex 10 (Provisional agenda EB 15) (21 KB)
EB Meeting : 013	Date : 24 - 26 March 2004	Webcast
Meeting report (99 KB) Annex 1 (Terms of reference for the Methodologies panel) (38 KB) Annex 2 (Schedule of meetings 2004 (13 KB) Annex 3 (Provisional agenda EB 14) (13 KB)
EB Meeting : 012	Date : 27 - 28 November 2003	Webcast
Meeting report (65 KB) Annex 1 (Amendment to the Rules of Procedure, Rule 4.1) (26 KB) Annex 2 (Amendment to Appendix B of the simplified modalities and procedures for small-scale CDM project activities) (23 KB) Annex 3 (Registration: Proposal for a clarification relating to paragraph 13 of decision 17/CP.7 (paras 12 and 13)) (26 KB) Annex 4 (Provisional agenda EB 13) (21 KB)
EB Meeting : 011	Date : 16 - 17 October 2003	Webcast
Meeting report (58 KB) Annex 1 (Accreditation: Clarifications on cost implications of changes to an application) (7652 bytes) Annex 2 (Accreditation: Clarification regarding witnessing opportunities in the accreditation procedure and its relationship to the registration of a CDM project activity) (5019 bytes) Annex 3 (Procedures (amendments): Submission and consideration of a proposed new methodology) (7174 bytes) Annex 4 (Procedures (amendments): Registration of a proposed CDM project activity (22 KB) Annex 5 (Procedures (amendments): Public availability of the CDM project design document - PDD) (5368 bytes) Annex 6 (Additional clarifications on validation requirements (5376 bytes) Annex 7 (Provisional agenda EB 12) (21 KB)
EB Meeting : 010	Date : 28 - 29 July 2003	Webcast
Meeting report (61 KB) Annex 1 (Further clarifications on methodological issues) (8991 bytes) Annex 2 (F-CDM-NMmp ver 03) (33 KB) Annex 3 (F-CDM-NMex ver 03 (27 KB) Annex 4 (F-CDM-NMpu ver 03) (26 KB) Annex 5 (Procedures (amendments): Submission and consideration of a proposed new methodology) (11 KB) Annex 6 (Second annual report of the Executive Board to the COP) (63 KB) Annex 7 (Provisional agenda EB 11) (13 KB)
EB Meeting : 009	Date : 07 - 08 June 2003	Webcast
Meeting report (62 KB) Annex 1 (Accreditation: AT terms of reference-ver.02) (15 KB) Annex 2 (Accreditation: Phased accreditation - sectoral scope) (9053 bytes) Annex 3 (Methodologies - clarifications) (14 KB) Annex 4 (Procedures (amendments): Submission of proposed new methodology) (8128 bytes) Annex 5 (Procedures (new): Registration of a proposed CDM project activity) (39 KB) Annex 6 (Procedures (new): Review as referred to in para 41 of the CDM M&P;) (159 KB) Annex 7 (Procedures (new): Public availability of the CDM project design document and for receiving comments as referred to inparagraphs 40 (b) and (c) of the CDM modalities and procedures) (9100 bytes) Annex 8 (Schedule meetings) (8333 bytes) Annex 9 (Provisional agenda EB 10) (7932 bytes)
EB Meeting : 008	Date : 19 - 20 March 2003	Webcast
Meeting report (38 KB) Annex 1 (clarifications on issues relating to baseline and monitoring methodologies) (10181 bytes) Annex 2 (procedures for the submission and consideration of a proposed new methodology) (13 KB) Annex 2- Appendix 2 (CDM: Proposed new methodology form (174 KB) Annex 2- Appendix 3 (CDM: Proposed new methodology - public comment form) (171 KB) Annex 2- Appendix 4 (CDM: Proposed new methodology - expert form) (170 KB) Annex 2- Appendix 5 (CDM: Proposed new methodology - Meth Panel recommendation to the Executive Board) (169 KB) Annex 3 (Clarifications on validation requirements to be checked by a designated operational entity) (9115 bytes)
EB Meeting : 007	Date : 20 - 21 January 2003	Webcast
Meeting report (61 KB) Annex 1 (173 KB) Annex 2 (Procedure for accrediting operational entities by the Executive Board of the CDM (229 KB) Annex 3 (Provisional agenda for Joint Workshop) (22 KB) Annex 4 (Glossary of terms used in the CDM project design document (CDM-PDD)) (25 KB) Annex 5 (Clean development mechanism simplified project design document for small scale project activities (SSC-PDD)) (33 KB) Annex 6 (Indicative simplified baseline and monitoring methodologies for selected small-scale CDM project activity categories) (56 KB) Annex 7 (Determining the occurrence of debundling (Appendix C of SSC M&P;)) (7519 bytes) Annex 8 (Schedule of meetings) (5233 bytes)
EB Meeting : 006	Date : 23 - 24 October 2002	Webcast
Meeting report (262 KB) Annex6
EB Meeting : 005	Date : 01 - 03 August 2002	Webcast
Meeting report (66 KB) Annex 2 (220 KB) Annex 3 (12 KB) Annex 4 (448 KB)
EB Meeting : 004	Date : 09 - 10 June 2002	Webcast
Meeting report (51 KB)
EB Meeting : 003	Date : 09 - 10 April 2002	Webcast
Meeting report (67 KB)
EB Meeting : 002	Date : 14 - 16 January 2002	Webcast
Meeting report (116 KB)
EB Meeting : 001	Date : 10 November 2001	Webcast
EB 01 (28 KB) Meeting report (422 KB)

Offset now: visit the United Nations Carbon Offset Platform

Connect with us:

Full list of EB Meetings