CDM: Meeting Archives

CDM glossary | Sitemap | FAQ | Contact us | Disclaimer | Extranet | My CDM / Login | Join

Your location: Home > Governance > Executive Board

01:16 29 Nov 23

CDM Executive Board meetings held in the year 2009. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting : 051	Date : 30 November - 04 December 2009	Webcast
Meeting report (version 01.1) (152 KB) Corrigendum to meeting report (154 KB) Membership issues Annex 1 - Documents related to conflict of interest (4638 KB) Accreditation Annex 2 - Implementation plan of the policy framework to monitor performance and address non-compliance by designated operational entities (170 KB) Annex 3 - CDM validation and verification manual (Version 01.1) (354 KB) Methodologies Annex 4 - AM0084 - “Installation of cogeneration system supplying electricity and chilled water to new and existing consumers” (version 01) (433 KB) Annex 5 - AM0085 - “Co-firing of biomass residues for electricity generation in grid connected power plants” (version 01) (395 KB) Annex 6 - AM0036 - “Fuel switch from fossil fuels to biomass residues in heat generation equipment” (version 03) (484 KB) Annex 7 - AM0069 - “Biogenic methane use as feedstock and fuel for town gas production” (version 02) (341 KB) Annex 8 - AM0074 - “Methodology for new grid connected power plants using permeate gas previously flared and/or vented” (version 02) (293 KB) Annex 9 - AM0079 - “Recovery of SF6 from gas insulated electrical equipment in testing facilities” (version 02) (529 KB) Annex 10 - ACM0012 - “Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects” (version 03.2) (459 KB) Annex 11 - Priorities of the work of the Board on methodological issues (120 KB) Annex 12 - Clarification to AM0034 (version 02): Catalytic reduction of N2O inside the ammonia burner of nitric acid plants (130 KB) CDM afforestation and reforestation project activities Annex 13 - Guidelines on conditions under which increase in GHG emissions related to displacement of pre-project grazing activities in A/R CDM project activity is insignificant (116 KB) Annex 14 - Guidelines on conditions under which increase in GHG emissions attributable to displacement of pre-project crop cultivation activities in A/R CDM project activity is insignificant (108 KB) Annex 15 - A/R Methodological Tool “Estimation of the increase in GHG emissions attributable to displacement of pre-project agricultural activities in A/R CDM project activity” (162 KB) Issues relating to small-scale CDM project activities Annex 16 - AMS-II.D. Energy efficiency and fuel switching measures for industrial facilities (version 12) (363 KB) Annex 17 - AMS-III.Q. Waste energy recovery (gas/heat/pressure) projects (version 03) (361 KB) Annex 18 - AMS-II.G. Energy efficiency measures in thermal applications of non-renewable biomass (version 02) (286 KB) Annex 19 - AMS-I.C. Thermal energy production with or without electricity (version 16) (387 KB) Matters relating to the registration of CDM project activities Annex 20 - Scope of review (registration) - Project 1422 (128 KB) Annex 21 - Scope of review (registration) - Project 1965 (128 KB) Annex 22 - Scope of review (registration) - Project 2483 (128 KB) Annex 23 - Scope of review (registration) - Project 2563 (129 KB) Annex 24 - Scope of review (registration) - Project 2580 (126 KB) Annex 25 - Scope of review (registration) - Project 2584 (127 KB) Annex 26 - Scope of review (registration) - Project 2586 (128 KB) Annex 27 - Scope of review (registration) - Project 2587 (132 KB) Annex 28 - Scope of review (registration) - Project 2589 (128 KB) Annex 29 - Scope of review (registration) - Project 2593 (130 KB) Annex 30 - Scope of review (registration) - Project 2604 (129 KB) Annex 31 - Scope of review (registration) - Project 2609 (132 KB) Annex 32 - Scope of review (registration) - Project 2615 (130 KB) Annex 33 - Scope of review (registration) - Project 2617 (130 KB) Annex 34 - Scope of review (registration) - Project 2628 (125 KB) Annex 35 - Scope of review (registration) - Project 2630 (131 KB) Annex 36 - Scope of review (registration) - Project 2646 (131 KB) Annex 37 - Scope of review (registration) - Project 2666 (131 KB) Annex 38 - Scope of review (registration) - Project 2674 (131 KB) Annex 39 - Scope of review (registration) - Project 2677 (130 KB) Annex 40 - Scope of review (registration) - Project 2680 (131 KB) Annex 41 - Scope of review (registration) - Project 2685 (129 KB) Annex 42 - Scope of review (registration) - Project 2697 (134 KB) Annex 43 - Scope of review (registration) - Project 2725 (128 KB) Annex 44 - Scope of review (registration) - Project 2730 (128 KB) Annex 45 - Scope of review (registration) - Project 2731 (133 KB) Annex 46 - Scope of review (registration) - Project 2732 (131 KB) Annex 47 - Scope of review (registration) - Project 2733 (132 KB) Annex 48 - Scope of review (registration) - Project 2735 (127 KB) Annex 49 - Scope of review (registration) - Project 2813 (128 KB) Annex 50 - Scope of review (registration) - Project 2895 (129 KB) Annex 51 - Scope of review (registration) - Project 1168 (129 KB) Annex 52 - Scope of review (registration) - Project 1895 (129 KB) Annex 53 - Scope of review (registration) - Project 2223 (127 KB) Annex 54 - Scope of review (registration) - Project 2462 (128 KB) Annex 55 - Scope of review (registration) - Project 2532 (128 KB) Annex 56 - Scope of review (registration) - Project 2537 (133 KB) Annex 57 - Scope of review (registration) - Project 2566 (130 KB) Annex 58 - Guidelines on the assessment of investment analysis (version 03) (179 KB) Annex 59 - Previous rulings related to the appropriateness of benchmarks for project activities utilizing waste heat/waste gas for power generation (136 KB) Matters relating to the issuance of CERs and the CDM registry Annex 60 - Scope of reviews (issuance) - Project 0256 (140 KB) Annex 61 - Scope of reviews (issuance) - Project 0908 (128 KB) Annex 62 - Scope of reviews (issuance) - Project 1238 (128 KB) Annex 63 - Scope of reviews (issuance) - Project 1428 (128 KB) Management plan and resources for the work on the CDM Annex 64 - Status of resources (132 KB) Other matters Annex 65 - Provisional agenda for EB52 (122 KB)

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 Archive	Select or meeting number