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CDM Executive Board meetings held in the year 2015. Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting: 87	Date: 23 - 27 November 2015	Webcast
Show all Meeting report Meeting report (version 01.1) (252 KB) (Published at 23:45hrs, Paris time) Conflict of Interest overview Matters related to the Board and its support structure Annex 1 - CDM two-year business plan 2016–2017 and management plan (version 01.1) (599 KB) Standards for CDM project activities and programmes of activities Annex 2 - Standardized baseline: Baseline woody biomass consumption for household cookstoves in Burundi (version 01.0) (86 KB) Annex 3 - Standard: Demonstration of additionality, development of eligibility criteria and application of multiple methodologies for programmes of activities (version 04.0) (316 KB) Methodological standards for large-scale CDM project activities Annex 4 - AM0116: Electric taxiing systems for airplanes (version 01.0) (399 KB) Annex 5 - ACM0026: Fossil fuel based cogeneration for identified recipient facility(ies) (version 01.0) (601 KB) Annex 6 - AM0058: Introduction of a district heating system (version 04.0) (606 KB) Annex 7 - ACM0012: Waste energy recovery (version 06.0) (1261 KB) Annex 8 - Methodological tool: Baseline, project and/or leakage emissions from electricity consumption and monitoring of electricity generation (version 02.0) (479 KB) Annex 9 - Methodological tool: Tool to calculate the emission factor for an electricity system (version 05.0) (1032 KB) Annex 10 - Methodological tool: Tool to determine the mass flow of a greenhouse gas in a gaseous stream (version 03.0) (541 KB) Annex 11 - Methodological tool: Determining the baseline efficiency of thermal or electric energy generation systems (version 02.0) (417 KB) Procedures Annex 12 - Improving stakeholder consultation processes (version 01.0) (135 KB) Other matters Annex 13 - Tentative calendar of meetings for 2016 (version 01.0) (83 KB) Annex 14 - Provisional agenda: CDM Executive Board eighty-eighth meeting (version 01.0) (16 KB)

EB Meeting: 86	Date: 12 - 16 October 2015	Webcast
Show all Meeting report Meeting report (version 01.1) (218 KB) (Published at 18:15 (Bonn time)) Conflict of Interest overview Strategic planning and direction Annex 1 - Project proponent survey results (version 01.0) (556 KB) Performance management Annex 2 - Independent third-party evaluation report of the regional collaboration centres (version 01.0) (1299 KB) Standards for CDM project activities and programmes of activities Annex 3 - Standard: Standard for sampling and surveys for CDM project activities and programmes of activities (version 05.0) (439 KB) Annex 4 - Guideline: Sampling and surveys for CDM project activities and programmes of activities (version 04.0) (1809 KB) Annex 5 - Standard: Amendment to version 09.0 of the CDM project standard (version 01.0) (278 KB) Annex 6 - Procedure: Amendment to version 09.0 of the CDM project cycle procedure (version 01.0) (275 KB) Annex 7 - Standard: Amendment to version 03.0 of the standard for demonstration of additionality, development of eligibility criteria and application of multiple methodologies for programmes of activities (version 01.0) (293 KB) Annex 8 - Clarification: Non-linking of payments to the final outcome of validation or verification/certification activities (version 01.0) (73 KB) Annex 9 - Clarification: Access to technical experts and demonstration of competence (version 01.0) (176 KB) Annex 10 - Clarification: On-the-job performance evaluation of DOE personnel (version 01.0) (80 KB) Annex 11 - Standardized baseline: Institutional cook stoves in Uganda (version 01.0) (217 KB) Methodological standards for large-scale CDM project activities Annex 12 - ACM0001: Flaring or use of landfill gas (version 16.0) (830 KB) Methodological standards for small-scale CDM project activities Annex 13 - Guideline: General guidelines for SSC CDM methodologies (version 22.0) (508 KB) Annex 14 - Methodological tool: Demonstration of additionality of microscale project activities (version 07.0) (253 KB) Annex 15 - AMS-III.D: Methane recovery in animal manure management systems (version 20.1) (841 KB) Annex 16 - AMS-III.H: Methane recovery in wastewater treatment (version 18 .0) (790 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 17 - Recommendation: Assessment of applicability of the modalities and procedures contained in decisions 5/CMP.1 and 6/CMP.1 to project activities involving revegetation (version 01.0) (73 KB) Annex 18 - Recommendation: Additional cost-effective approaches to demonstrating the eligibility of land for A/R CDM project activities (version 01.0) (73 KB) Procedures Annex 19 - Procedure: CDM accreditation procedure (version 12.0) (914 KB) Other matters Annex 20 - Provisional agenda: CDM Executive Board eighty-seventh meeting (version 01.0) (16 KB)

EB Meeting: 85	Date: 20 - 24 July 2015	Webcast
Show all Meeting report Meeting report (231 KB) (Published at 21:45 (Bonn time)) Conflict of Interest overview Strategic planning and direction Annex 1 - Data elements for inclusion in the database of project information (version 01.0) (17 KB) Performance management Annex 2 - Project plan for the evaluation of the CDM regional collaboration centres (version 01.0) (187 KB) Standards for CDM project activities and programme of activities Annex 3 - ASB0015: Grid emission factor for the Dominican Republic (version 01.0) (143 KB) Methodological standards for large-scale CDM project activities Annex 4 - AM0031: Bus rapid transit projects (version 06.0) (1633 KB) Annex 5 - AM0076: Implementation of fossil fuel trigeneration systems in existing industrial facilities (version 02.0) (941 KB) Annex 6 - AM0084: Installation of cogeneration system supplying electricity and chilled water to new and existing consumer s (version 03.0) (757 KB) Annex 7 - AM0089: Production of diesel using a mixed feedstock of gasoil and vegetable oil (version 02.0) (1536 KB) Annex 8 - AM0091: Energy efficiency technologies and fuel switching in new and existing buildings (version 03.0) (2225 KB) Annex 9 - AM0101: High speed passenger rail system (version 02.0) (971 KB) Annex 10 - ACM0016: Mass Rapid Transit Projects (version 04.0) (1507 KB) Annex 11 - TOOL02: Combined tool to identify the baseline scenario and demonstrate additionality (version 06.0) (384 KB) Annex 12 - TOOL27: Investment analysis (version 06.0) (762 KB) Methodological standards for small-scale CDM project activities Annex 13 - AMS-III.BL: Integrated methodology for electrification of communities (version 01.0) (720 KB) Annex 14 - AMS-II.G: Energy efficiency measures in thermal applications of non-renewable biomass (version 07.0) (540 KB) Annex 15 - AMS-III.AV: Low greenhouse gas emitting safe drinking water production systems (version 05.0) (785 KB) Annex 16 - AMS-III.AG: Switching from high carbon intensive grid electricity to low carbon intensive fossil fuels (version 03.0) (280 KB) Annex 17 - AMS-III.AH: Shift from high carbon intensive fuel mix ratio to low carbon intensive fuel mix ratio (version 02.0) (413 KB) Annex 18 - AMS-III.Z: Fuel Switch, process improvement and energy efficiency in brick manufacture (version 06.0) (387 KB) Annex 19 - AMS-III.O: Hydrogen production using methane extracted from biogas (version 02.0) (425 KB) Annex 20 - AMS-III.U: Cable cars for mass rapid transit system (MRTS) (version 02.0) (571 KB) Methodological standards for afforestation and reforestation CDM project activities Annex 21 - AR-AMS 0007: Afforestation and reforestation project activities implemented on lands other than wetlands (version 03.1) (475 KB) Annex 22 - AR-TOOL14: Estimation of carbon stocks and change in carbon stocks of trees and shrubs in A/R CDM project activities (version 04.2) (675 KB) Annex 23 - AR-TOOL12: Estimation of carbon stocks and change in carbon stocks in dead wood and litter in A/R CDM project activities (version 03.1) (593 KB) Procedures Annex 24 - Procedure: Performance monitoring of designated operational entities (version 03.1) (675 KB) Other matters Annex 25 - Provisional agenda: CDM Executive Board eighty-sixth meeting (version 01.0) (79 KB)

EB Meeting: 84	Date: 25 - 28 May 2015	Webcast
Show all Meeting report Meeting report (243 KB) (Published at 19:30 (Bonn time)) Conflict of Interest overview Standards/tools Annex 1 - Standardized baseline: Landfill gas capture and flaring in Sao Tome and Principe (version 01.0) (82 KB) Annex 2 - Standardized baseline: Landfill gas capture and flaring in the Dominican Republic (version 01.0) (82 KB) Annex 3 - Standardized baseline: Landfill gas capture and flaring in Antigua and Barbuda (version 01.0) (82 KB) Annex 4 - Standardized baseline: Landfill gas capture and flaring in Belize (version 01.0) (81 KB) Annex 5 - Standardized baseline: Landfill gas capture and flaring in Grenada (version 01.0) (81 KB) Annex 6 - Methodological tool: Additionality of first-of-its-kind project activities (version 03.0) (89 KB) Annex 7 - Methodological tool: Common practice (version 03.1) (100 KB) Annex 8 - Methodological tool: Apportioning emissions from production processes between main product and co- and by-product (version 03.0) (337 KB) Annex 9 - Methodological tool: Accounting eligible HFC-23 (version 02.0) (322 KB) Procedures Annex 10 - Procedure: Development, revision, clarification and update of standardized baselines (version 04.0) (673 KB) Other matters Annex 11 - Provisional agenda: CDM Executive Board eighty-fifth meeting (version 01.0) (16 KB)

EB Meeting: 83	Date: 13 - 16 April 2015	Webcast
Show all Meeting report Meeting report (version 01.0) (260 KB) (Published at 20:15 (Bonn time)) Conflict of Interest overview Standards for CDM project activities and programmes of activities Annex 1 - Clarification: New project activity in the same physical or geographical location at which a project activity whose crediting period has expired existed (version 01.0) (86 KB) Methodological standards for large-scale CDM project activities Annex 2 - ACM0025: Construction of a new natural gas power plant (version 01.0) (528 KB) Annex 3 - AM0086: Distribution of zero energy water purification systems for safe drinking water (version 04.0) (461 KB) Annex 4 - AM0107: New natural gas based cogeneration plant (version 03.0) (433 KB) Annex 5 - AM0110: Modal shift in transportation of liquid fuels (version 02.0) (573 KB) Annex 6 - ACM0012: Waste energy recovery (version 05.0) (1427 KB) Annex 7 - Methodological tool: Emissions from solid waste disposal sites (version 07.0) (747 KB) Annex 8 - Methodological tool: Project and leakage emissions from biomass (version 02.0) (651 KB) Methodological standards for small-scale CDM project activities Annex 9 - AMS-III.C: Emission reductions by electric and hybrid vehicles (version 15.0) (455 KB) Annex 10 - AMS-III.B: Switching fossil fuels (version 18.0) (571 KB) Annex 11 - AMS-III.Q: Waste energy recovery (version 06.0) (480 KB) Annex 12 - Methodological tool: Demonstrating additionality of microscale project activity (version 06.0) (248 KB) Annex 13 - Methodological tool: Assessment of debundling for small-scale project activities (version 04.0) (399 KB) Annex 14 - Methodological tool: Demonstration of additionality of small-scale project activities (version 10.0) (186 KB) Annex 15 - Methodological tool: Leakage in biomass small-scale project activities (version 04.0) (135 KB) Procedures Annex 16 - Procedure: Selection and performance evaluation of experts on the CDM RIT and Methodologies rosters of experts (version 01.0) (241 KB) Other matters Annex 17 - Provisional agenda: CDM Executive Board eighty-fourth meeting (version 01.0) (16 KB)

EB Meeting: 82	Date: 16 - 20 February 2015	Webcast
Show all Meeting report Meeting report (version 01.0) (212 KB) (Published at 19:45 (Bonn time)) Conflict of Interest overview Strategic planning and direction Annex 1 - CDM Executive Board workplan 2015 (version 01.0) (339 KB) Annex 2 - Workplan of panels and working groups for 2015 (version 01.0) (704 KB) Annex 3 - Terms of reference of the consultant to undertake the third party evaluation of the RCCs (version 01.0) (250 KB) Matters related to the Board and its support structure Annex 4 - Calendar of meetings of the Board for 2015 (version 01.1) (86 KB) Standards/tools Annex 5 - Standardized baseline: Methane emissions from rice cultivation in the Republic of the Philippines (version 01.0) (182 KB) Annex 6 - Further development of the standardized baselines framework (version 01.0) (211 KB) Annex 7 - Development of new methodologies to broaden the applicability of the CDM (version 01.0) (117 KB) Annex 8 - Simplification of methodologies including digitization to reduce transaction costs (version 01.0) (226 KB) Procedures Annex 9 - Procedure: Direct communication with stakeholders (version 02.0) (299 KB) Annex 10 - Standard: General principles for bundling (version 03.0) (204 KB) Annex 11 - Guideline: Application of materiality in verifications (version 02.0) (247 KB) Annex 12 - Glossary: CDM terms (version 08.0) (316 KB) Annex 13 - CDM project standard (version 09.0) (777 KB) Annex 14 - CDM validation and verification standard (version 09.0) (958 KB) Annex 15 - CDM project cycle procedure (version 09.0) (915 KB) Relations with forums and other stakeholders Annex 16 - Clarification: Renewal of crediting period of registerd CDM project activity (80 KB) Other matters Annex 17 - Provisional agenda: CDM Executive Board eighty-third meeting (version 01.0) (16 KB)

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