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AGENDA FOR THE FORTY-SEVENTH MEETING |
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Bonn, Germany
26-28 May 2009 |
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| Opening | ||||||
| 1. | Membership issues (including disclosure of possible conflict of interest) | |||||
| 2. | Adoption of the agenda | |||||
| 3. | Work plan: | |||||
| (a) | Accreditation of operational entities | |||||
| (b) |
Methodologies for baselines and monitoring plans
[part1] [download slides] [part2] [download slides] [part3] |
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| (c) | Issues relating to CDM afforestation and reforestation project activities |
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| (d) | Issues relating to small-scale CDM project activities [part1][download slides] [part2][download slides] |
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| (e) | Matters relating to programme of activities [part1] [download slides] [part2] [part3] [part4] |
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| (f) | Matters relating to the registration of CDM project activities | |||||
| (g) | Matters relating to the issuance of certified emission reductions and the CDM registry | |||||
| 4. | Management plan and resources for the work on the CDM | |||||
| 5. | Other matters | |||||
| (a) | Requests by CMP to the Board [download slides] | |||||
| (b) | Transparency matters [download slides] | |||||
| (c) | Code of conduct | |||||
| (d) | Privileges and immunities | |||||
| (e) | Regional distribution | |||||
| (f) | Relations with Designated National Authorities | |||||
| (g) | Relations with Designated Operational and Applicant Entities [download slides] | |||||
| (h) | Relationship with stakeholders, intergovernmental and non-governmental organizations | |||||
| (i) | Other business | |||||
| 6. | Conclusion of the meeting | |||||
| (a) | Summary of decisions (adoption of the report) [part1] [part2] |
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| Informal meeting with constituencies / observers | ||||||