EXECUTIVE BOARD OF THE CLEAN DEVELOPMENT MECHANISM
FORTY-FIFTH MEETING
           
Bonn, Germany
11-13 February 2009
           
           
WORK PROGRAMME
 
           
  Wednesday, 11 February 2009  
           
  10:15 - Opening of the open session  
  13:00 1. Membership issues
(including election of the Chair and Vice Chair and disclosure of possible conflict of interest)
 
    2. Adoption of the Agenda  
    3. Work plan  
      (a) Accreditation of operational entities [part1]
[download slides]
 
           
  12:30 - 3. Work plan  
  13:40   (a) Accreditation of operational entities [part2]  
           
           
  Thursday, 12 February 2009  
           
  9:00 - 3. Work plan  
  12:00   (b) Methodologies for baselines and
monitoring plans [part1]
[download slides]
 
           
  12:20 - 3. Work plan  
  13:00   (b) Methodologies for baselines and
monitoring plans [part2]
[download slides]
 
           
  14:15 - 3. Work plan  
  16:50   (a)

Accreditation of operational entities [part3] [download slides]

 
           
  17:10 - 3. Work plan  
  20:00   (c) Matters relating to programme of activities [download slides]  
           
           
  Friday, 13 February 2009  
           
  09:30 - 3. Other matters  
  11:30   (d) Matters relating to the registration of CDM project activities [download slides]  
           
  12:00 - 5. Other matters  
  13:00   (d) Regional distribution  
      (f) Relations with Designated Operational and Applicant Entities [download slides]
 
           
  15:00 - 3. Other matters  
  16:15   (b) Methodologies for baselines and monitoring plans [part3]  
           
  17:15 -
18:00
Informal meeting with constituencies / observers  
           
  18:15 - 6. Conclusion  
  19:15   (a) Summary of decisions (adoption of the report) [part1]  
           
  19:30 - 6. Conclusion  
  19:35   (a) Summary of decisions (adoption of the report) [part2]  
      (b) Closure  
           
           
           
 
 
           

AGENDA FOR THE FORTY-FIFTH MEETING
OF THE CDM EXECUTIVE BOARD

 
Bonn, Germany
11-13 February 2009
           
  Opening  
           
  1. Membership issues
(including election of Chair and Vice-Chair and
disclosure of possible conflict of interest)
 
           
  2. Adoption of the agenda  
           
  3. Work plan:  
    (a) Accreditation of operational entities
[part1] [download slides]
[part2]
[part3] [download slides]
 
    (b)
Methodologies for baselines and monitoring plans
[part1] [download slides]
[part2] [download slides]
[part3]
 
    (c) Matters relating to programme of activities
[download slides]
 
    (d) Matters relating to the registration of CDM project activities [download slides]  
    (e) 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  
    (d) Regional distribution  
    (f) Relations with Designated Operational and Applicant Entities [download slides]
 
         
  Informal meeting with constituencies / observers  
         
  6. Conclusion of the meeting  
    (a) Summary of decisions (adoption of the report) [part1] [part2]  
    (b) Closure  
         
       
Agenda Workprogramme