Carbon Fund Tenth Meeting (CF10), June 16-19, 2014, Bonn, Germany

 

Monday June 16, 2014

 Logistics Note, Participants List

1.  Opening

08:45

 1.    Welcome, objectives and review of agenda (Duncan Marsh, TNC, as Chair; Ellysar Baroudy)

2.  ER-PIN Reviews

09:15

 2a. Setting the stage for ER-PIN Reviews (selection criteria, guiding principles, etc.) (Stephanie Tam)

09:45

 2b. Peru ER-PIN, Summary, Submission Letter, Presentation (Gustavo Suarez de Freitas)

11:30

 Coffee break

11:45

 2c. Vietnam ER-PINSummarySubmission Letter, Presentation (Nguyen Phu Hung)

13:30

 Lunch break; Informal discussions on pricing approach

3.  Revised ER-PIN Reviews (Presentations of additional information since CF9)

15:00

  3a. Chile ER-PIN Presentation (Español), Responses to issues identified at CF9 (English, Español) (Angelo Sartori)

16:00

 Coffee break

 

4. Sharing Early Ideas on ER-PINs

16:30

 4a. Indonesia (Zahrul Muttaqin)

17:30

 End of day

 

Tuesday, June 17, 2014

4.  Sharing Early Ideas on ER-PINs - CONTINUED

09:00

 4b. Cambodia (Chhun Delux)

10:00

 4c. Colombia (Diana Vargas Galvis)

11:00

 Coffee break

11:30

 4d. Guatemala (Josue Morales and Benedicto Lucas)

12:30

 Lunch break

13:45

 4e. Madagascar (Mamitiana Andriamanjato)

14:45

 Coffee break

5.  ER-PIN Selection

 15:15

 5. Portfolio Management and Selection of ER-PINs (Stephanie Tam, Simon Whitehouse, Alex Lotsch)

 

6. FY15 Budget

16:15

 6. Presentation of FY15 budget proposal (Simon Whitehouse) – Resolution sought, and FY14 Budget Status and FY15 Proposed Budget for the FCPF Carbon Fund

17:15

 End of day

 

Wednesday, June 18, 2014

(3. Revised ER-PIN Reviews (Presentations of additional information since CF9) - CONTINUED)

09:00

 3b. Republic of Congo ER-PIN (version of June 1, 2014, version in track-changes), Responses to issues identified at CF9, Presentation (English, Français) (George Boudzanga) 

 

 

(5. ER-PIN Selection - CONTINUED)

10:00  Coffee available
10:30

 5 cont’d. Portfolio Management and Selection of ER-PINs (Stephanie Tam, Simon Whitehouse, Alex Lotsch)

12:30

 Lunch

13:00

 5.Contact groups on selected ER-PINs

14:30

 Coffee break

15:00

 5 cont’d. Portfolio Management and Selection of ER-PINs (Stephanie Tam, Simon Whitehouse, Alex Lotsch)

16:00

 Coffee break

7.  Pricing Approach

16:30

 7. Pricing Approach (Marco van der Linden)

 Statement from DRC, Ghana, Mexico, and Nepal on Pricing

 Letter from Costa Rica on Pricing

18:00

 End of day; contact groups on selection of ER-PINs as needed

 

Thursday, June 19, 2014

8.  From ER-PINs to ER-PDs

09:00

 8. Draft ER-PD template and business process (Marco van der Linden, Stephanie Tam), Draft ER-PD template (Clean version, Track changes version)

10:15

 Coffee break

9.  Other Aspects

10:45

 9a. Buffers and registries (Marco van der Linden, Mike McCormick)

12:00

Lunch

13:15

 9b. General Conditions of a future ERPA (Remedies and Costs) (Markus Pohlmann)

14:45

 Coffee break

15:15

 9c. Update on Carbon Fund milestones (Ellysar Baroudy)

10. Closing

15:45

  10a. Next meetings (Stephanie Tam)

16:00

10b. Adoption of Resolutions (Chair, Sachiko Morita)

Resolution 1: Selection of Chile's Emission Reductions Program Idea Note into the Pipeline

Resolution 2: Selection of Republic of Congo's Emission Reductions Program Idea Note into the Pipeline

Resolution 3: Selection of Vietnam's Emission Reductions Program Idea Note into the Pipeline

Resolution 4: Approval of the FY15 Annual Budget for the Carbon Fund

17:00

10c. Conclusions (Chair)

17:30

End of meeting