JOINT IMPLEMENTATION SUPERVISORY COMMITTEE
THIRTEENTH MEETING

Poznan, Poland
27–28 November 2008
           
WORK PROGRAMME
  Thursday, 27 November 2008  
  09:45–
11:20
1. Membership issues (including disclosure of possible conflict of interest)  
  2. Adoption of the agenda  
  3. Work plan:  
    (a) Accreditation of independent entities [part 1]  
  11:40–
12:30
3. Work plan:  
    (b) Matters relating to determination reports regarding project design documents  
    (c) Joint implementation project design document forms (including guidelines for users)  
    4. Other matters:  
      (b) Procedures for requests for clarification  
    3. Work plan:  
      (d) Management plan and resources for the work on joint implementation [part 1]  
         
  16:30–
17:30
4. Other matters:  
    (d) Other business [part 1]  
  3. Work plan:  
      (d) Management plan and resources for the work on joint implementation [part 2]
         
  Friday, 28 November 2008  
  10:15–
11:40
4. Other matters:  
    (a) Collaboration of the Joint Implementation Supervisory Committee with others  
    (c) Means to provide guidance to independent entities and project developers regarding determinations [part 1]  
         
  12:15–
12:40
3. Work plan  
    (a) Accreditation of independent entities [part 2]  
  4. Other matters:  
      (d) Other business [part 2]  
         
  14:15 –
16:00
4. Other matters:  
    (c) Means to provide guidance to independent entities and project developers regarding determinations [part 2]  
    (d) Other business [part 3]  
       
    Informal meeting with registered observers  
         
    5. Conclusion of the meeting [part 1] [part 2]  
           
         
JOINT IMPLEMENTATION SUPERVISORY COMMITTEE
THIRTEENTH MEETING

Poznan, Poland
27–28 November 2008
         
AGENDA
    Opening  
  1. Membership issues (including disclosure of possible conflict of interest)  
  2. Adoption of the agenda  
  3. Work plan:  
    (a)

Accreditation of independent entities [part 1]
[part 2] [download slides]

 
    (b)

Matters relating to determination reports regarding project design documents [download slides]

 
    (c)

Joint implementation project design document forms (including guidelines for users) [download slides]

 
    (d)

Management plan and resources for the work on joint implementation [part 1] [part 2] [download slides]

 
  4. Other matters  
    (a) Collaboration of the Joint Implementation Supervisory Committee with others [download slides]  
    (b)

Procedures for requests for clarification [download slides]

 
    (c) Means to provide guidance to independent entities and project developers regarding determinations [part 1] [part 2]  
    (d) Other business [part 1] [part 2] [part 3] [download slides]  
         
      Informal meeting with registered observers
         
  5. Conclusion of the meeting [part 1] [part 2]  
         
Agenda Workprogramme