EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
FORTY-SEVENTH MEETING
           
Bonn, Germany
26-28 May 2009
           
           
WORK PROGRAMME
 
  Tuesday, 26 May 2009  
           
  15:00 - Opening of the open session  
  17:30 1. Membership issues
(including disclosure of possible conflict of interest)
 
    2. Adoption of the Agenda  
    3. Work plan  
      (a) Accreditation of operational entities  
      (g) Matters relating to the issuance of certified emission reductions  
           
  18:00 - 3. Work plan  
  22:00   (b) Methodologies for baselines and monitoring plans
[part1]
[download slides]
 
       
 
  Wednesday, 27 May 2009  
           
  09:30 - 3. Work plan  
  11:20   (e) Matters relating to programme of activities
[part1]
[download slides]
 
           
  11:45 - 3. Work plan  
  13:15   (e) Matters relating to programme of activities
[part2]
 
           
  14:30 - 5. Other matters  
  18:00   (g) Relations with Designated Operational and Applicant Entities [download slides]  
    3. Work plan  
      (b) Methodologies for baselines and monitoring plans
[part2]
[download slides]
 
           
  18:15 - 3. Work plan  
  20:00   (c) Issues relating to CDM afforestation and reforestation project activities
 
      (d) Issues relating to small-scale CDM project activities
[part1]
[download slides]
 
           
  Thursday, 28 May 2009  
           
  09:50 - 3. Work plan  
  11:50   (d) Issues relating to small-scale CDM project activities
[part2]
[download slides]
 
           
  12:00 - 5. Other matters  
  13:30   (b) Transparency matters [download slides]  
           
    3. Work plan  
      (e) Matters relating to programme of activities
[part3]
 
           
  15:30 - 3. Work plan  
  17:00   (e) Matters relating to programme of activities
[part4]
 
           
  17:30 - 3. Work plan   
  19:00   (b) Methodologies for baselines and monitoring plans
[part3]
 
           
    5. Other matters  
      (a) Requests by CMP to the Board
[download slides]
 
      (f) Relations with Designated National Authorities  
           
  19:10 - 6. Conclusion   
  19:45   (a) Summary of decisions (adoption of the report)
[part1]
[part2]
 
           
  19:45 - Informal meeting with constituencies / observers  
  20:45        
           
           
           
           
 
 
           

AGENDA FOR THE FORTY-SEVENTH MEETING  
OF THE EXECUTIVE BOARD 

 
Bonn, Germany
26-28 May 2009
           
  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]
 
    (c) Issues relating to CDM afforestation and reforestation project activities
 
    (d) Issues relating to small-scale CDM project activities
[part1][download slides]
[part2][download slides]
 
    (e) Matters relating to programme of activities
[part1] [download slides]
[part2
[part3]
[part4]
 
    (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]
 
         
     Informal meeting with constituencies / observers  
       
       
       
Agenda Workprogramme