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Executive Board (EB)
22:27 07 Jan 09
EB Meetings
Access meeting agendas, annotations, etc., by clicking on the meeting numbers highlighted in red.
Next EB Meeting :
045
Date : 11 - 13 February 2009
Webcast
(Open session from 12 to 13 February 2009)
Latest EB Meeting :
044
Date : 26 - 28 November 2008
Webcast
Meeting report
(126 KB)
Membership
Annex 1 - Documents related to conflict of interest
(3891 KB)
Accreditation
Annex 2 - List of non-conformities of DNV Certification AS
(101 KB)
Annex 3 - Validation and Verification Manual (version 01)
(320 KB)
Methodologies
Annex 4 - AM0073 “GHG emission reductions through multi-site manure collection and treatment in a central plant” (version 01)
(716 KB)
Annex 5 - AM0074 “Methodology for new grid connected power plants using permeate gas previously flared and/or vented” (version 01)
(287 KB)
Annex 6 - Revision to AM0009 “Recovery and utilization of gas from oil wells that would otherwise be flared or vented” (version 03.3)
(264 KB)
Annex 7 - Revision to AM0025 “Avoided emissions from organic waste through alternative waste treatment processes” (version 11)
(467 KB)
Annex 8 - Revision to AM0030 “PFC emission reductions from anode effect mitigation at primary aluminium smelting facilities” (version 03)
(245 KB)
Annex 9 - Revision to AM0031 “Baseline Methodology for Bus Rapid Transit Projects” (version 01.1)
(438 KB)
Annex 10 - Revision to AM0065 “Replacement of SF6 with alternate cover gas in the magnesium industry” (version 02.1)
(285 KB)
Annex 11 - Revision to AM0066 “GHG emission reductions through waste heat utilisation for pre-heating of raw materials in sponge iron manufacturing process” (version 02)
(350 KB)
Annex 12 - Revision to ACM0002 “Consolidated baseline methodology for grid-connected electricity generation from renewable sources” (version 08)
(261 KB)
Annex 13 - Revision to ACM0012 “Consolidated baseline methodology for GHG emission reductions from waste energy recovery projects” (version 03.1)
(469 KB)
Issues relating afforestation and reforestation CDM project activities
Annex 14 - AR-AMS0004 “Simplified baseline and monitoring methodology for small-scale agroforestry - afforestation and reforestation project activities under the clean development mechanism” (version 01)
(271 KB)
Annex 15 - AR-AMS0005 “Simplified baseline and monitoring methodology for small-scale afforestation and reforestation project activities under the clean development mechanism implemented on lands having low inherent potential to support living biomass” (version 01)
(226 KB)
Annex 16 - “Guidance on the application of the definition of project boundary to A/R CDM project activities” (version 01)
(112 KB)
Issues relating to small-scale CDM project activities
Annex 17 - AMS-III.X Energy Efficiency and HFC-134a recovery in residential refrigerators (version 01)
(237 KB)
Annex 18 - AMS-III.Y Methane avoidance through separation of solids from wastewater or manure treatment systems (version 01)
(246 KB)
Annex 19 - Revision of AMS-III.K Avoidance of methane release from charcoal production by shifting from traditional open-ended methods to mechanized charcoaling process (version 04)
(614 KB)
Annex 20 - Revision of AMS II.C Demand side energy efficiency activities through specific technologies (version 11)
(222 KB)
Annex 21 - Revision of AMS-II.J Demand side activities for efficient lighting technologies (version 02)
(336 KB)
Matters relating to the registration of CDM project activities
Annex 22 - Scope of review (registration) - Project 1526
(92 KB)
Annex 23 - Scope of review (registration) - Project 1755
(92 KB)
Annex 24 - Scope of review (registration) - Project 1787
(93 KB)
Annex 25 - Scope of review (registration) - Project 1817
(94 KB)
Annex 26 - Scope of review (registration) - Project 1819
(97 KB)
Annex 27 - Scope of review (registration) - Project 1848
(93 KB)
Annex 28 - Scope of review (registration) - Project 1849
(97 KB)
Annex 29 - Scope of review (registration) - Project 1874
(98 KB)
Annex 30 - Scope of review (registration) - Project 1890
(101 KB)
Annex 31 - Scope of review (registration) - Project 1893
(97 KB)
Annex 32 - Scope of review (registration) - Project 1900
(92 KB)
Annex 33 - Scope of review (registration) - Project 1903
(92 KB)
Annex 34 - Scope of review (registration) - Project 1904
(92 KB)
Annex 35 - Scope of review (registration) - Project 1905
(94 KB)
Annex 36 - Scope of review (registration) - Project 1929
(92 KB)
Annex 37 - Scope of review (registration) - Project 1951
(97 KB)
Annex 38 - Scope of review (registration) - Project 1966
(91 KB)
Annex 39 - Scope of review (registration) - Project 1068
(97 KB)
Matters relating to the issuance of CERs and the CDM registry
Annex 40 - Scope of review (issuance) - Project 0695
(92 KB)
Annex 41 - Scope of review (issuance) - Project 0745
(90 KB)
Annex 42 - Scope of review (issuance) - Project 0804
(95 KB)
Resources
Annex 43 - Status of resources and pledges to support 2008 CDM activities
(107 KB)
Other matters
Annex 44 - Provisional agenda for EB45
(86 KB)
EB Meeting Archive
Year
43
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42
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41
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40
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39
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38
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37
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36
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35
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34
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33
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32
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31
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30
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29
2008
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2007
28
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27
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26
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25
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24
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23
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22
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21
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20
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19
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18
2006
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2005
17
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16
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15
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14
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13
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12
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11
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10
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09
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08
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07
2004
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2003
06
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05
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04
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03
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02
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01
2002 - 2001
Full list of EB Meetings
(Due to the number of documents this page may require more time to be displayed)