Meetings 71 - 76 (2013)

CDM Executive Board meetings held in the year 2013. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

Summaries of the CDM EB reports and the translations can be found on the EB Summary Reports page 2013

EB Meeting: 76	Date: 4 - 8 November 2013	Webcast
Show all Meeting report Meeting report (version 01.0) (265 KB) (Published at 23:00hrs (Bonn time)) Conflict of Interest overview Strategic planning and direction Annex 1 - CDM two-year business plan 2014–2015 and management plan 2014 (version 02.0) (400 KB) Matters related to the Board and its support structure Annex 2 - Tentative calendar of meetings for 2014 (version 01.0) (58 KB) Standards for CDM project activities and programme of activities Annex 3 - Standardized baseline: Technology switch in the rice mill sector of Cambodia (version 01.0) (957 KB) Methodological standards for large-scale CDM project activities Annex 4 - AM0113: Distribution of compact fluorescent lamps (CFL) and light-emitting diode (LED) lamps to households (version 01.0) (1082 KB) Annex 5 - AM0009: Recovery and utilization of gas from oil fields that would otherwise be flared or vented (version 07.0) (572 KB) Annex 6 - AM0086: Distribution of zero energy water purification systems for safe drinking water (version 03.0) (464 KB) Annex 7 - ACM0001: Flaring or use of landfill gas (version 15.0) (693 KB) Annex 8 - ACM0003: Partial substitution of fossil fuels in cement or quicklime manufacture (version 08.0) (898 KB) Annex 9 - ACM0018: Electricity generation from biomass residues in power-only plants (version 03.0) (1094 KB) Methodological standards for small-scale CDM project activities Annex 10 - AMS-I.B: Mechanical energy for the user with or without electrical energy (version 11.0) (1008 KB) Annex 11 - Guideline: General guidelines for SSC CDM methodologies (version 20.0) (218 KB) Procedures Annex 12 - Procedure: Process for dealing with letters from DNAs that withdraw approval/authorization (version 01.0) (181 KB) Policy issues Annex 13 - Transitional provisions for the implementation of the revised CDM accreditation standard (version 02.0) (46 KB) Other matters Annex 14 - Provisional agenda: CDM Executive Board seventy-seventh meeting (version 01.0) (15 KB)

EB Meeting: 75	Date: 30 September - 4 October 2013	Webcast
Show all Meeting report Meeting report (246 KB) (Published at 21:15h (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - CDM business plan for 2014–2015 (version 01.0) (218 KB) Standards for CDM project activities and programme of activities Annex 2 - Standard: CDM accreditation standard (version 05.1) (773 KB) Annex 3 - Transitional provisions for the implementation of the revised CDM accreditation standard (version 01.1) (44 KB) Annex 4 - Standard: Amendment to version 04.0 of CDM project standard (version 01.0) (59 KB) Annex 5 - Standard: Amendment to version 04.0 of the CDM validation and verification standard (version 01.0) (55 KB) Annex 6 - Procedure: Amendment to version 04.0 of CDM project cycle procedure (version 01.0) (94 KB) Annex 7 - Guideline: Completing the monitoring report form (version 04.0) (223 KB) Annex 8 - Guideline: Sampling and surveys for CDM project activities and PoAs (version 03.0) (2171 KB) Methodological standards for large-scale CDM project activities Annex 9 - ACM0023: Introduction of an efficiency improvement technology in a boiler (version 01.0) (1128 KB) Annex 10 - AM0112: Less carbon intensive power generation through continuous reductive distillation of waste (version 01.0) (1301 KB) Annex 11 - Methodological tool: Project emissions from cultivation of biomass (version 01.0) (1141 KB) Annex 12 - ACM0001: Flaring or use of landfill gas (version 14.0) (1228 KB) Annex 13 - ACM0002: Grid-connected electricity generation from renewable sources (version 14.0) (1182 KB) Annex 14 - ACM0010: GHG emission reductions from manure management systems (version 08.0) (1680 KB) Annex 15 - Methodological tool: Tool to calculate the emission factor for an electricity system (version 04.0) (1315 KB) Methodological standards for small-scale CDM project activities Annex 16 - Clarification: Application of small-scale CDM project activity thresholds at the renewal of the crediting period of a small-scale project activity or a CPA (version 01.0) (54 KB) Annex 17 - AMS-III.BH: Displacement of production of brick and cement by manufacture and installation of gypsum concrete wall panels (version 01.0) (186 KB) Annex 18 -AMS-III.BI: Flare gas recovery in gas treating facilities (version 01.0) (203 KB) Annex 19 - AMS-III.BJ: Destruction of hazardous waste using plasma technology including energy recovery (version 01.0) (147 KB) Annex 20 - AMS-II.L: Demand-side activities for efficient outdoor and street lighting technologies (version 02.0) (1117 KB) Annex 21 - AMS-II.M: Demand-side energy efficiency activities for installation of low-flow hot water savings devices (version 02.0) (979 KB) Annex 22 - AMS-II.N: Demand-side energy efficiency activities for installation of energy efficient lighting and/or controls in buildings (version 02.0) (1027 KB) Annex 23 - AMS-II.D: Energy efficiency and fuel switching measures for industrial facilities (version 13.0) (1099 KB) Annex 24 - AMS-III.BC: Emission reductions through improved efficiency of vehicle fleets (version 02.0) (1074 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 25 - A/R methodological tool: Demonstration of eligibility of lands for A/R CDM project activities (version 02.0) (73 KB) Annex 26 - A/R Methodological tool: Estimation of carbon stocks and change in carbon stocks of trees and shrubs in A/R CDM project activities (version 04.0) (1221 KB) Annex 27 - A/R Methodological tool: Estimation of carbon stocks and change in carbon stocks in dead wood and litter in A/R CDM project activities (version 03.0) (1182 KB) Annex 28 - 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 (version 02.0) (984 KB) Annex 29 - AR-AM0014: Afforestation and reforestation of degraded mangrove habitats (version 03.0) (1106 KB) Annex 30 - AR-ACM0003: Afforestation and reforestation of lands except wetlands (version 02.0) (1054 KB) Annex 31 - AR-AMS0003: Afforestation and reforestation project activities implemented on wetlands (version 03.0) (1028 KB) Annex 32 - AR-AMS0007: Afforestation and reforestation project activities implemented on lands other than wetlands (version 03.0) (1168 KB) Procedures Annex 33 - Procedure: Development, revision, clarification and update of standardized baselines (version 03.0) (486 KB) Annex 34 - Procedure: Voluntary cancellation of CERs in the CDM registry (version 02.0) (56 KB) Other matters Annex 35 - Provisional agenda: CDM Executive Board seventy-sixth meeting (version 01.0) (15 KB)

EB Meeting: 74	Date: 22 - 26 July 2013	Webcast
Show all Report Meeting report (252 KB) (Published at 21:00h (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - Calendar of meetings for 2013 (version 02.0) (74 KB) Annex 2 - Procedure: Terms of reference of the CDM rosters of experts (version 01.1) (200 KB) Standards/tools Annex 3 - Standard: Amendment to version 03.0 of CDM project standard (version 01.0) (98 KB) Annex 4 - Standard: Amendment to version 03.0 of CDM validation and verification standard (version 01.0) (109 KB) Annex 5 - Standard: Demonstration of additionality, development of eligibility criteria and application of multiple methodologies for programmes of activities (version 03.0) (205 KB) Annex 6 - Standard: Sampling and surveys for CDM project activities and programmes of activities (version 04.0) (244 KB) Annex 7 - Guideline: Completing the programme design document form for CDM programmes of activities (version 04.0) (281 KB) Annex 8 - Guideline: Completing the programme design document form for small-scale CDM programmes of activities (version 03.0) (286 KB) Annex 9 - Guideline: Completing the programme design document form for afforestation and reforestation CDM programmes of activities (version 03.0) (283 KB) Annex 10 - Guideline: Completing the programme design document form for small-scale afforestation and reforestation CDM programmes of activities (version 03.0) (280 KB) Procedures Annex 11 - Procedure: Amendment to version 03.2 of CDM project cycle procedure (version 01.0) (206 KB) Annex 12 - Procedure: CDM accreditation procedure (version 11.0) (291 KB) Other matters Annex 13 - Provisional agenda: CDM Executive Board seventy-fifth meeting (version 01.1) (15 KB)

EB Meeting: 73	Date: 27 - 31 May 2013	Webcast
Show all Report Meeting report (274 KB) (Published at 21:30h (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - Procedure: Terms of reference of the CDM Executive Board Finance Committee (version 01.0) (54 KB) Annex 2 - Procedure: Terms of reference of the support structure of the CDM Executive Board (version 04.0) (130 KB) Standards for CDM project activities and programme of activities Annex 3 - Standardized baseline: Grid emission factor for the Southern African power pool (version 01.0) (164 KB) Annex 4 - Standardized baseline: Fuel switch, technology switch and methane destruction in the charcoal sector of Uganda (version 01.0) (63 KB) Methodological standards for large-scale CDM project activities Annex 5 - AM0028: N2O destruction in the tail gas of Caprolactam production plants (version 06.0) (1569 KB) Annex 6 - AM0072: Fossil Fuel Displacement by Geothermal Resources for Space Heating (version 03.0) (1383 KB) Annex 7 - ACM0019: N2O abatement from nitric acid production (version 02.0) (1283 KB) Annex 8 - Clarification: Applicability of the "Guidelines on the assessment of investment analysis" (version 01.0) (47 KB) Methodological standards for small-scale CDM project activities Annex 9 - AMS-II.R: Energy efficiency space heating measures for residential buildings (version 01.0) (114 KB) Annex 10 - AMS-II.J: Demand-side activities for efficient lighting technologies (version 05.0) (173 KB) Annex 11 - AMS-III.BG: Emission reduction through sustainable charcoal production and consumption (version 02.0) (206 KB) Annex 12 - AMS-III.AV: Low greenhouse gas emitting safe drinking water production systems (version 04.0) (959 KB) Annex 13 - Guideline: Demonstrating additionality of microscale project activities (version 05.0) (150 KB) Procedures Annex 14 - Procedure: Performance monitoring of designated operational entities (version 02.0) (1288 KB) Relation with forums and other stakeholders Annex 15 - Clarification: Validation of informing about the progress of a project activity after notification of prior consideration of the CDM (version 01.0) (47 KB) Annex 16 - Clarification: Start date and crediting period of component project activities under an A/R PoA (version 01.0) (51 KB) Other matters Annex 17 - Provisional agenda: CDM Executive Board seventy-fourth meeting (version 01.0) (14 KB)

EB Meeting: 72	Date: 4 - 8 March 2013	Webcast
Show all Report Meeting report (version 01.1) (249 KB) (Published 23:00 (Bonn time)) Conflict of Interest overview Governance and management matters Annex 1 - Compilation of inputs considered by the Board in its review of the CDM modalities and procedures (version 01.0) (226 KB) Annex 2 - Recommendation to the SBI: Possible changes to the CDM modalities and procedures (version 01.0) (220 KB) Annex 3 - Workplan of the CDM Executive Board for 2013 (version 01.0) (218 KB) Annex 4 - Workplan for panels and working groups for 2013 (version 01.0) (225 KB) Relation with forums and other stakeholders Annex 5 - Clarification: Implementation of the prior consideration of the CDM requirement in the absence of the host party DNA (version 01.0) (53 KB) Annex 6 - Clarification: Removal of a methodology from a programme of activities or a project activity applying multiple methodologies after global stakeholder consultation (version 01.0) (48 KB) Other matters Annex 7 - Provisional agenda: CDM Executive Board seventy-third meeting (version 01.0) (15 KB)

EB Meeting: 71	Date: 30 January - 1 February 2013	Webcast
Show all Report Meeting report (200 KB) (Published at 22:00h (Bonn time)) Strategic planning and direction Annex 1 - CDM two-year business plan and management plan 2013–2014 (version 01.0) (513 KB) Matters related to the Board and its support structure Annex 2 - Terms of reference of the support structure of the CDM Executive Board (version 03.0) (247 KB) Annex 3 - Calendar of meetings for 2013 (version 01.0) (58 KB) Other matters Annex 4: Provisional agenda: CDM Executive Board seventy-second meeting (version 01.0) (13 KB)

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