CDM, 38th meeting


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

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