Carbon Fund Eleventh Meeting (CF11), October 6-8, 2014, Washington DC

Monday, October 6, 2014

 Agenda, Registration, Participants List, Photos

1.  Opening

08:30

 1.    Welcome, objectives and review of agenda (Duncan Marsh, TNC, as Chair; James Close, Director of Climate Change, World Bank; Ellysar Baroudy, FCPF Program Coordinator)

2.  ER-PIN Reviews

08:45

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

09:15

 2b. Guatemala ER-PIN (English), Summary (English), AnnexesAnnexes IIAnnexes IIIAnnexes IVAnnexes VAnnexes VI (Presentation)

11:00

 Coffee break

11:15

 2c. Indonesia  ER-PIN (English)  (Presentation)

13:00

 Lunch break

3.  Revised ER-PIN Reviews (Presentations of additional information since CF10)

14:00

  3. Peru ER-PIN (English), Summary (English), Submission Letter (Español) (Presentation)

15:45

 Coffee break

4. Portfolio Management and ER-PIN Selection

16:00

 4a. Portfolio Management and Selection of ER-PINs (Stephanie Tam, Simon Whitehouse, Alex Lotsch) (Presentation)

17:00

 End of Day

 

Tuesday, October 7, 2014

09:00

 4b. Consideration of Extending the Term of the FCPF Carbon Fund and Readiness Fund beyond 2020 (Simon Whitehouse) FMT Note CF 2014-2 (Presentation)

10:30

 Coffee break

11:00

 4a. cont'd. Portfolio Management and Selection of ER-PINs

11:45

 4c. Contact groups on selection of ER-PINs

12:45

 Lunch break

14:00

 4a cont'd.  Portfolio Management and Selection of ER-PINs

15:00

 Coffee break

5.  Other Aspects

 15:30

 5. Draft General Conditions of a future ERPA (Strategy and progress) (Markus Pohlmann, Simon Whitehouse) (Presentation on General Conditions, Presentation on Cost Allocation Options)

17:30

 End of day

 

Wednesday, October 8, 2014

09:00

 5b. Draft ER-PD template and business process, including technical review (Marco van der Linden) FMT Note CF 2014-3 CF Process Guidelines (Presentation)

10:45

 Coffee break

11:15

 5c. Linkages between investment funding and performace-based finance, including FCPF Carbon Fund and FIP (Marco van der Linden) (Presentation)

12:45

 Lunch

14:15

 (5b and 5c continued, if needed)

15:15

 Coffee break

6. Closing

15:45

 6a. Next meetings (Erin Conner) (Presentation)

16:00

 6b. Adoption of Resolutions (Chair, Sachiko Morita) 

Resolution 1 Selection of Guatemala’s Emission Reductions Program Idea Note into the Pipeline

Resolution 2 Selection of Indonesia’s Emission Reductions Program Idea Note into the Pipeline

Resolution 3 Selection of Peru’s Emission Reductions Program Idea Note into the Pipeline

16:30

 6c. Conclusions (Chair)

17:00

 End of meeting