EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
THIRTY-EIGHTH MEETING
           
Bonn, Germany
13 March - 14 March 2008
           
 

WORKPROGRAMME

 
           
  Thursday, 13 March 2008  
           
  09:45 - Opening
 
  11:00 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 [part 1] (download slides)  
           
  11:30 3. Work plan  
  13:15   (b) Methodologies for baselines and monitoring plans [part 2] (download slides)  
      (c)

Issues relating to CDM afforestation and reforestation project activities (download slides)

 
           
  14:30 - 3. Work plan  
  16:00   (d)

Issues relating to small-scale CDM project activities (download slides)

 
           
    5. Other matters  
      (a) Reginal distribution  
      (b) Relations with Designated National Authorities  
           
  Friday, 14 March 2008  
           
  10:30 -12:30 5. Other matters  
      (c) Relations with Designated Operational and Applicant Entities (download slides)  
           
    Informal meeting with constituencies / observers  
           
  15:40 - 6. Conclusion  
  16:00   (a) Summary of decisions (adoption of the report)  
      (b) Closure  
           
           
AGENDA FOR THE THIRTY-EIGHTH MEETING
OF THE EXECUTIVE BOARD
 
Bonn, Germany
12 March – 14 March 2008
(open session on 13 March - 14 March)
           
    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 [part 1] [part 2] (download slides)
 
    (c)

Issues relating to CDM afforestation and reforestation project activities (download slides)

 
    (d)

Issues relating to small-scale CDM project activities (download slides)

 
    (e) Matters relating to the registration of CDM project activities  
    (f) 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) Reginal distribution  
    (b) Relations with Designated National Authorities  
    (c) Relations with Designated Operational and Applicant Entities (download slides)  
         
  6. Conclusion  
   

(a) Summary of decisions (adoption of the report)

 
   

(b) Closure

 
       
    Informal meeting with constituencies / observers  
       
       
Agenda Workprogramme