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17:08 23 Mar 23

CDM Executive Board meetings held in the year 2006. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

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)

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