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11:20 20 Apr 24

CDM Executive Board meetings held in the year 2014. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting: 81	Date: 24 - 28 November 2014	Webcast
Show all Meeting report Meeting report (280 KB) (Published at 00:45 (Lima time)) Conflict of Interest overview Strategic planning and direction Annex 1 - Management plan 2015 (version 01.0) (406 KB) Matters related to the Board and its support structure Annex 2 - Tentative calendar of meetings for 2015 (version 01.0) (82 KB) Standards for CDM project activities and programmes of activities Annex 3 - Standard: CDM project standard (version 08.0) (895 KB) Annex 4 - Standard: CDM validation and verification standard (version 08.0) (1180 KB) Annex 5 - Standard: Amendment to version 03.0 of the standard for demonstration of additionality, development of eligibility criteria and application of multiple methodologies for programmes (version 01.0) (72 KB) Methodological standards for large-scale CDM project activities Annex 6 - AM0115: Recovery and utilization of coke oven gas from coke plants for LNG production (version 01.0) (458 KB) Annex 7 - AM0014: Fossil fuel based cogeneration for identified recipient facility(ies) (version 05.0) (528 KB) Annex 8 - AM0048: New cogeneration project activities supplying electricity and heat to multiple customers (version 04.0) (394 KB) Annex 9 - ACM0002: Grid-connected electricity generation from renewable sources (version 16.0) (635 KB) Annex 10 - ACM0009: Fuel switching from coal or petroleum fuel to natural gas (version 05.0) (628 KB) Annex 11 - ACM0011: Fuel switching from coal and/or petroleum fuels to natural gas in existing power plants for electricity generation (version 03.0) (661 KB) Annex 12 - Methodological tool: Upstream leakage emissions associated with fossil fuel use (version 02.0) (579 KB) Annex 13 - ACM0022: Alternative waste treatment processes (version 02.0) (1993 KB) Methodological standards for small-scale CDM project activities Annex 14 - AMS-II.S: Energy efficiency in electric motor systems (version 01.0) (396 KB) Annex 15 -.AMS-I.G.: Plant oil production and use for energy generation in stationary applications (version 02.0) (342 KB) Annex 16 -.AMS-I.H.: Biodiesel production and use for energy generation in stationary applications (version 02.0) (366 KB) Annex 17 - AMS-III.AK.: Biodiesel production and use for transport applications (version 02.0) (512 KB) Annex 18 -.AMS-III.T.: Plant oil production and use for transport applications (version 03.0) (476 KB) Annex 19 - AMS-III.C.: Emission reductions by electric and hybrid vehicles (version 14.0) (436 KB) Annex 20 - AMS-III.BB.: Electrification of communities through grid extension or construction of new mini-grids (version 02.0) (471 KB) Annex 21 - AMS-I.L.: Electrification of rural communities using renewable energy (version 03.0) (426 KB) Annex 22 - AMS-III.AU.: Methane emission reduction by adjusted water management practice in rice cultivation (version 04.0) (488 KB) Annex 23 - AMS-I.B.: Mechanical energy for the user with or without electrical energy (version 12.0) (395 KB) Annex 24 - AMS-I.D.: Grid connected renewable electricity generation (version 18.0) (616 KB) Annex 25 - AMS-I.E.: Switch from non-renewable biomass for thermal applications by the user (version 06.0) (359 KB) Annex 26 - AMS-I.F: Renewable electricity generation for captive use and mini-grid (version 03.0) (434 KB) Annex 27 - AMS-III.A.: Offsetting of synthetic nitrogen fertilizers by inoculant application in legumes-grass rotations on acidic soils on existing cropland (version 03.0) (414 KB) Annex 28 - AMS-III.AS.: Switch from fossil fuel to biomass in existing manufacturing facilities for non-energy applications (version 02.0) (382 KB) Annex 29 - AMS-III.BF.: Reduction of N2O emissions from use of Nitrogen Use Efficient (NUE) seeds that require less fertilizer application (version 02.0 (904 KB) Annex 30 - AMS-II.J.: Demand-side activities for efficient lighting technologies (version 06.0) (427 KB) Annex 31 - AMS-III.AR.: Substituting fossil fuel based lighting with LED/CFL lighting systems (version 05.0) (472 KB) Annex 32 - AMS-III.G.: Landfill methane recovery (version 09.0) (409 KB) Annex 33 - AMS-III.E.: Avoidance of methane production from decay of biomass through controlled combustion, gasification or mechanical/thermal treatment (version 17.0) (319 KB) Annex 34 - AMS-III.H.: Methane recovery in wastewater treatment (version 17.0) (677 KB) Annex 35 - General guidelines for SSC CDM methodologies (version 21.0) (554 KB) Procedures Annex 36 - Procedure: CDM project cycle procedure (version 08.0) (980 KB) Other matters Annex 37 - Provisional agenda: CDM Executive Board eighty-second meeting (version 01.0) (16 KB)

EB Meeting: 80	Date: 14 - 18 July 2014	Webcast
Show all Meeting report Meeting report (241 KB) Conflict of Interest overview Performance management Annex 1 - Status of CDM MAP 2014 implementation (version 01.0) (583 KB) Standards for CDM project activities and programmes of activities Annex 2 - Transitional provisions for implementation of the revised CDM accreditation standard (version 04.0) (133 KB) Annex 3 - Standard: CDM accreditation standard (version 06.0) (745 KB) Annex 4 - Standard: Amendment to version 07.0 of the CDM project standard (version 01.0) (240 KB) Annex 5 - Standard: Amendment to version 07.0 of the CDM validation and verification standard (version 01.0) (230 KB) Annex 6 - Procedure: Amendment to version 07.0 of the CDM project cycle procedure (version 01.0) (323 KB) Annex 7 - Standard: Amendment to version 04.1 of the Standard for sampling and surveys for CDM PAs and PoAs (version 01.0) (158 KB) Annex 8 - Standard: Amendment to version 03.0 of the standard for demonstration of additionality, development of eligibility criteria and application of multiple methodologies for PoAs (version 01.0) (227 KB) Procedures Annex 9- Clarification: Use of versions 05.0, 06.0 and 07.0 of the CDM project standard, CDM validation and verification standard and CDM project cycle procedure (version 01.0) (82 KB) Policy issues Annex 10 - Recommendation to the CMP: Flexibility in the timing of the verification of afforestation and reforestation project activities (version 01.0) (78 KB) Other matters Annex 11 - Provisional agenda: CDM Executive Board eighty-first meeting (version 01.0) (16 KB)

EB Meeting: 79	Date: 28 May - 1 June 2014	Webcast
Show all Meeting report Meeting report (263 KB) (Published at 17:20 hrs (Bonn time)) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - Procedure: Selection and performance evaluation of members of panels and working groups under the CDM Executive Board (version 01.0) (256 KB) Annex 2 - Procedure: Selection and performance evaluation of experts on the CDM accreditation roster of experts (version 01.0) (252 KB) Standards for CDM project activities and programmes of activities Annex 3 - Standard: CDM project standard (version 07.0) (747 KB) Annex 4 - Standard: CDM validation and verification standard (version 07.0) (815 KB) Annex 5 - Procedure: CDM project cycle procedure (version 07.0) (883 KB) Annex 6 - Guideline: Completing the proposed new baseline and monitoring methodology form (version 02.0) (543 KB) Annex 7 - Guideline: Quality assurance and quality control of data used in the establishment of standardized baselines (version 02.0) (425 KB) Methodological standards for large-scale CDM project activities Annex 8 - AM0114: Shift from electrolytic to catalytic process for recycling of chlorine from hydrogen chloride gas in isocyanate plants (version 01.0) (577 KB) Annex 9 - Methodological tool: Baseline emissions for modal shift measures in inter-urban cargo transport (version 01.0) (466 KB) Annex 10 - Methodological tool: Baseline emissions for modal shift measures in urban passenger transport (version 01.0) (467 KB) Annex 11 - ACM0002: Grid-connected electricity generation from renewable sources (version 15.0) (639 KB) Annex 12 - ACM0015: Emission reductions from raw material switch in clinker production (version 04.0) (1167 KB) Methodological standards for small-scale CDM project activities Annex 13 - AMS-III.BK: Strategic feed supplementation in smallholder dairy sector to increase productivity (version 01.0) (559 KB) Annex 14 - AMS-I.C: Thermal energy production with or without electricity (version 20.0) (786 KB) Annex 15 - AMS-I.L: Electrification of rural communities using renewable energy (version 02.0) (430 KB) Annex 16 - AMS-III.BG: Emission reduction through sustainable charcoal production and consumption (version 03.0) (441 KB) Annex 17 - AMS-III.AQ: Introduction of Bio-CNG in transportation applications (version 02.0) (409 KB) Annex 18 - AMS-III.Z: Fuel Switch, process improvement and energy efficiency in brick manufacture (version 05.0) (382 KB) Other matters Annex 19 - Provisional agenda: CDM Executive Board eightieth meeting (version 01.0) (16 KB)

EB Meeting: 78	Date: 31 March - 4 April 2014	Webcast
Show all Meeting report Meeting report (237 KB) (Published at 15:30hrs (Bonn time)) Conflict of Interest overview Performance management Annex 1 - Workplan of the CDM Executive Board Finance Committee for 2014 (version 01.0) (85 KB) Annex 2 - Transitional provisions for implementation of the revised CDM accreditation standard (version 03.0) (48 KB) Standards for CDM project activities and programmes of activities Annex 3 - Standard: Amendment to version 05.0 of the CDM project standard (version 01.0) (331 KB) Annex 4 - Standard: Amendment to version 05.0 of the CDM validation and verification standard (version 01.0) (297 KB) Annex 5 - Procedure: Amendment to version 05.0 of the CDM project cycle procedure (version 01.0) (331 KB) Annex 6 - Guideline: Letter of approval for CCS project activities (version01.0) (170 KB) Annex 7 - Form for Expression of Agreement for CCS project activities by DNAs (version 01.0) (155 KB) Annex 8 - Further work on methodologies, tools and standards (version 01.0) (184 KB) Other matters Annex 9 - Provisional agenda: CDM Executive Board seventy-ninth meeting (version 01.0) (16 KB)

EB Meeting: 77	Date: 17 - 21 February 2014	Webcast
Show all Meeting report Meeting report (version 01.0) (229 KB) (Published at 18:45hrs (Bonn time)) Conflict of Interest overview Performance management Annex 1 - CDM EB workplan 2014 (version 01.1) (360 KB) Annex 2 - Workplan of panels and working groups 2014 (version 01.0) (289 KB) Matters related to the Board and its support structure Annex 3 - CDM Executive Board decision and documentation framework (version 05.0) (379 KB) Annex 4 - Calendar of meetings for 2014 (version 01.0) (85 KB) Standards for CDM project activities and programmes of activities Annex 5 - Standard: Determining coverage of data and validity of standardized baselines (version 01.0) (235 KB) Methodological standards for large-scale CDM project activities Annex 6 - ACM0024: Natural gas substitution by biogenic methane produced from the anaerobic digestion of organic waste (version 01.0) (421 KB) Annex 7 - AM0091: Energy efficiency technologies and fuel switching in new and existing buildings (version 02.0) (2136 KB) Annex 8 - ACM0008: Abatement of methane from coal mines (version 08.0) (834 KB) Annex 9 - ACM0014: Treatment of wastewater (version 06.0) (814 KB) Methodological standards for small-scale CDM project activities Annex 10 - AMS-III.B: Switching fossil fuels (version 17.0) (359 KB) Annex 11 - AMS-II.G: Energy efficiency measures in thermal applications of non-renewable biomass (version 06.0) (493 KB) Policy issues Annex 12 - Clarification: Validation of post-registration changes and verification by the same DOE for the same project activity or PoA (version 01.0) (81 KB) Relations with forums and other stakeholders Annex 13 - Clarification: Verification of reporting of the status of registered project activity or PoA (version 01.0) (112 KB) Other matters Annex 14 - Provisional agenda: CDM Executive Board seventy-eighth meeting (version 01.0) (16 KB)

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