EXECUTIVE BOARD OF THE
CLEAN DEVELOPMENT MECHANISM
FORTY-SECOND MEETING
           
Bonn, Germany
25-26 September 2008
           
WORK PROGRAMME
           
     
  Wednesday, 24 September 2008  
           
  15:20 - Opening of the open session  
  19:00 1. Membership issues
(including disclosure of possible conflict of interest)
 
    2. Adoption of the agenda  
    3. Work plan  
      (a) Accreditation of operational entities [part1]  
      (b) Methodologies for baselines and monitoring plans [download slides]  
           
  19:30 - 3. Work plan  
  22:00   (c) Issues relating to CDM afforestation and reforestation project activities [download slides]  
      (d) Issues relating to small-scale CDM project activities [download slides]  
           
           
  Thursday, 25 September 2008  
           
  11:30 - 3. Work plan  
  13:45   (a) Accreditation of operational entities [part2]  
       
 
  14:45 - 3. Work plan  
  17:00   (a) Accreditation of operational entities [part3]  
           
  17:20 - 3. Work plan  
  20:30   (a) Accreditation of operational entities [part4]  
           
           
  Friday, 26 September 2008  
           
  12:10 - 12:40 4. Management plan and resources for the work on the CDM [download slides]  
    5. Other matters  
      (c) Relations with Designated National Authorities  
    3. Work plan  
      (e) Matters relating to programme of activities  
           
  13:45 - 5. Other matters  
  15:30   (d) Relations with Designated Operational and Applicant Entities [download slides]  
           
  17:20 - 6. Conclusion  
  18:45   (a) Summary of decisions (adoption of the report) [part1]  
           
  19:00 - 6. Conclusion  
  19:30   (a) Summary of decisions (adoption of the report) [part2]  
           
  19:50 - 6. Conclusion  
      (a) Summary of decisions (adoption of the report) [part3]  
           
    Informal meeting with constituencies / observers  
           
    6. Conclusion  
      (b) Closure  
           
           
           
           
AGENDA
FOR THE FORTY-SECOND MEETING
OF THE EXECUTIVE BOARD
 
Bonn, Germany
24-26 September 2008
           
           
  1. Membership issues
(including disclosure of possible conflict of interest)
 
           
  2. Adoption of the agenda  
           
  3. Work plan:  
    (a) Accreditation of operational entities [part1] [part2] [part3] [part4]  
    (b)  
    (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 programme of activities  
    (f) Matters relating to the registration of CDM project activities
 
    (g) Matters relating to the issuance of certified emission reductions and the CDM registry
 
    (h) Matters relating to membership issues  
      (i) Privileges and immunities  
      (ii) Code of conduct
 
           
  4. Management plan and resources for the work on the CDM [download slides]  
       
  5. Other matters  
    (a) EB Report to CMP
 
    (b) Regional distribution
 
    (c) Relations with Designated National Authorities  
    (d) Relations with Designated Operational and Applicant Entities [download slides]  
    (e) Relation with stakeholders, intergovernmental and non-governmental organizations  
    (f) Other business (see report of the meeting)  
         
  Informal meeting with constituencies / observers  
         
  6. Conclusion of the meeting  
    (a)  Summary of decisions (adoption of the report) [part1] [part2] [part3]  
    (b)  Closure  
       
       
Agenda Workprogramme