EB Meetings

Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in blue.

EB Meeting: 118	Date: 30 May - 1 June 2023	Webcast
Show all Meeting report Meeting report (version 01.0) (228 KB) Conflict of Interest overview Procedures Annex 1 - Procedure: Development, revision, clarification and update of standardized baselines (version 07.0) (472 KB) Annex 2 - Procedure: Terms of reference of the support structure of the CDM Executive Board (version 6.0) (234 KB) Annex 3 - Procedure: Selection and performance evaluation of members of panels and working groups under the CDM Executive Board (version 03.0) (198 KB) Other matters Annex 4 - Provisional agenda: CDM Executive Board 119th meeting (version 01.0) (20 KB)

EB Meeting: 117	Date: 22 - 24 March 2023	Webcast
Show all Meeting report Meeting report (version 01.0) (236 KB) Conflict of Interest overview Performance management Annex 1 - CDM Executive Board workplan 2023 (version 01.0) (139 KB) Annex 2 - CDM Accreditation Panel workplan 2023 (version 01.0) (42 KB) Annex 3 - Methodologies Panel workplan 2023 (version 01.0) (83 KB) Methodological standards for small-scale CDM project activities Annex 4 - AMS-III.BQ: Hydrogen fuel cell vehicles (version 01.0) (319 KB) Annex 5 - AMS-III.R.: Methane recovery from livestock and manure management at households and small farms (version 05.0) (348 KB) Procedures Annex 6 - Amendments to version 16.0 of the CDM accreditation procedure (version 01.0) (122 KB) Other matters Annex 7 - Calendar of meetings for 2023 (version 01.0) (71 KB) Annex 8 - Provisional agenda: CDM Executive Board 118th meeting (version 01.0) (21 KB)

EB Meeting: 116	Date: 31 October - 3 November 2022	Webcast
Show all Meeting report Meeting report (version 01.1) (234 KB) Conflict of Interest overview Methodological standards for large-scale CDM project activities Annex 1 - ACM0002: Grid-connected electricity generation from renewable sources (version 21.0) (565 KB) Annex 2 - TOOL27: Investment analysis (version 12.0) (413 KB) Other matters Annex 3 - Tentative calendar of meetings for 2023 (version 01.1) (72 KB) Annex 4 - Provisional agenda: CDM Executive Board 117th meeting (version 01.0) (21 KB)

EB Meeting: 115	Date: 6 - 8 September 2022	Webcast
Show all Meeting report Meeting report (version 01.0) (244 KB) Conflict of Interest overview Standards for CDM project activities and programmes of activities Annex 1 - Glossary: CDM terms (version 11.0) (272 KB) Methodological standards for large-scale CDM project activities Annex 2 - AM0071: Manufacturing and servicing of domestic and/or small commercial refrigeration appliances using a low GWP refrigerant (version 03.0) (515 KB) Annex 3 - AM0113: Distribution of compact fluorescent lamps (CFL) and light-emitting diode (LED) lamps to households (version 02.0) (309 KB) Annex 4 - AM0122: Recovery of methane-rich vapours from hydrocarbon storage tanks (version 02.0) (612 KB) Annex 5 - TOOL33: Default values for common parameters (version 02.0) (186 KB) Methodological standards for small-scale CDM project activities Annex 6 - AMS-I.A.: Electricity generation by the user (version 19.0) (270 KB) Annex 7 - AMS-I.B.: Mechanical energy for the user with or without electrical energy (version 13.0) (248 KB) Annex 8 - AMS-I.E.: Switch from non-renewable biomass for thermal applications by the user (version 13.0) (454 KB) Annex 9 - AMS-I.F.: Renewable electricity generation for captive use and mini-grid (version 05.0) (244 KB) Annex 10 - AMS-I.L.: Electrification of rural communities using renewable energy (version 04.0) (305 KB) Annex 11 - AMS-II.G.: Energy efficiency measures in thermal applications of non-renewable biomass (version 13.0) (456 KB) Annex 12 - AMS-III.C: Emission reductions by electric and hybrid vehicles (version 16.0) (316 KB) Annex 13 - AMS-III.AR.: Substituting fossil fuel-based lighting with LED/CFL lighting systems (version 08.0) (302 KB) Annex 14 - AMS-III.AW.: Electrification of rural communities by grid extension (version 02.0) (263 KB) Annex 15 - AMS-III.AY: Introduction of LNG buses to existing and new bus routes (version 02.0) (252 KB) Annex 16 - AMS-III.BB.: Electrification of communities through grid extension or construction of new mini-grids (version 03.0) (239 KB) Annex 17 - AMS-III.BC: Emission reductions through improved efficiency of vehicle fleets (version 03.0) (257 KB) Annex 18 - AMS-III.BG.: Emission reduction through sustainable charcoal production and consumption (version 04.0) (263 KB) Annex 19 - AMS-III.BL.: Integrated methodology for electrification of communities (version 02.0) (390 KB) Annex 20 - AMS-III.BM: Lightweight two and three wheeled personal transportation (version 02.0) (277 KB) Annex 21 - TOOL19: Demonstration of additionality of microscale project activities (version 10.0) (248 KB) Annex 22 - TOOL30: Calculation of the fraction of non-renewable biomass (version 04.0) (254 KB) Annex 23 - AMS-III.AJ.: Recovery and recycling of materials from solid wastes (version 09.0) (343 KB) Procedures Annex 24 - Procedure: Performance monitoring of designated operational entities (version 05.0) (656 KB) Other matters Annex 25 - Provisional agenda: CDM Executive Board 116th meeting (version 01.0) (21 KB)

EB Meeting: 114	Date: 30 May - 2 June 2022	Webcast
Show all Meeting report Meeting report (version 01.0) (235 KB) Conflict of Interest overview Procedures Annex 1 - Clarification: Post-registration change to the start date of the crediting period (version 01.0) (65 KB) Other matters Annex 2 - Provisional agenda: CDM Executive Board 115th meeting (version 01.0) (21 KB)

EB Meeting: 113	Date: 8 - 11 March 2022	Webcast
Show all Meeting report Meeting report (version 01.0) (248 KB) Conflict of Interest overview Strategic planning and direction Annex 1 - Clarification: Regulatory requirements under temporary measures for post-2020 cases (version 02.0) (272 KB) Annex 2 - Risk acknowledgement and acceptance form (CDM-RAA-FORM) (version 02.0) (96 KB) Performance management Annex 3 - CDM Executive Board workplan 2022 (version 01.0) (139 KB) Annex 4 - CDM Accreditation Panel workplan 2022 (version 01.0) (44 KB) Annex 5 - Methodologies Panel workplan 2022 (version 01.0) (125 KB) Matters related to the Board and its support structure Annex 6 - CDM Business and management plan 2022–2023 (version 02.0) (425 KB) Methodological standards for large-scale CDM project activities Annex 7 - Standard: Amendments to version 03.0 of the CDM validation and verification standard for project activities on remote validation or verification by DOEs (version 01.0) (157 KB) Annex 8 - Standard: Amendments to version 03.0 of the CDM validation and verification standard for programmes of activities on remote validation or verification by DOEs (version 01.0) (162 KB) Annex 9 - TOOL33: Default values for common parameters (version 01.0) (162 KB) Annex 10 - TOOL06: Project emissions from flaring (version 04.0) (424 KB) Annex 11 - TOOL16: Project and leakage emissions from biomass (version 05.0) (728 KB) Annex 12 - AM0036: Use of biomass in heat generation equipment (version 07.0) (560 KB) Annex 13 - AM0089: Production of diesel using a mixed feedstock of gasoil and vegetable oil (version 03.0) (899 KB) Annex 14 - ACM0006: Electricity and heat generation from biomass (version 16.0) (1157 KB) Annex 15 - ACM0017: Production of biofuel (version 04.0) (575 KB) Annex 16 - ACM0018: Electricity generation from biomass in power-only plants (version 06.0) (794 KB) Annex 17 - TOOL32: Positive lists of technologies (version 04.0) (169 KB) Annex 18 - AM_CLA_0296: Recovery of liquefied petroleum gas (LPG) under AM0009 (version 01.0) (74 KB) Methodological standards for small-scale CDM project activities Annex 19 - AMS-I.A.: Electricity generation by the user (version 18.0) (320 KB) Annex 20 - AMS-I.C.: Thermal energy production with or without electricity (version 22.0) (738 KB) Annex 21 - AMS-I.F.: Renewable electricity generation for captive use and mini-grid (version 04.0) (301 KB) Annex 22 - AMS-I.I.: Biogas/biomass thermal applications for households/small users (version 06.0) (227 KB) Procedures Annex 23 - CDM accreditation procedure (version 16.0) (1410 KB) Other matters Annex 24- Calendar of meetings for 2022 (version 01.0) (71 KB) Annex 25 - Provisional agenda: CDM Executive Board 114th meeting (version 01.0) (21 KB)

EB Meeting Archive

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