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Monday, December 12, 2016
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8:00-8:45am
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Registration
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1. Opening
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8:45-9:00am
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a. Welcome, objectives and review of agenda
· Chair: John Verdieck, United States
· John Roome, Senior Director, Climate Change, World Bank
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9:00-9:45am
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b. Overview of Emission Reductions Program Documents (ER-PDs) to be presented at CF15
· Overview of Chile ER-PD (15 minutes), (Presentation)
· Overview of Mexico ER-PD (15 minutes) (Presentation)
· Overview of Vietnam ER-PD (15 minutes) (Presentation)
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9:45-10:15am
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Coffee break
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2. Emission Reductions Program Documents (ER-PDs)
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10:15-10:45am
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a. Setting the stage for ER-PD Reviews (selection criteria and guiding principles)
· Stephanie Tam, Facility Management Team (Presentation)
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10:45-11:45am
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b. Chile ER-PD (English),
· World Bank update (10 minutes), (Presentation)
· TAP comments on ER-PD (10 minutes) (English), (Presentation)
· Country response to TAP, CFP and Observer comments received during the review process (20 minutes), (Presentation), Technical Note (English, Español)
· Clarifications and discussion on country response (20 minutes)
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11:45am-12:45pm
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c. Mexico ER-PD (English)
· World Bank update (10 minutes) (Presentation)
· TAP comments on ER-PD (10 minutes) (English) (Presentation)
· Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (Presentation)
· Clarifications and discussion on country response (20 minutes)
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12:45-1:45pm
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Lunch
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1:45-2:45pm
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· World Bank update (10 minutes) (Presentation)
· TAP comments on ER-PD (10 minutes) (English) (Presentation)
· Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (English) (Presentation)
· Clarifications and discussion on country response (20 minutes)
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2:45-3:15pm
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Coffee break
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3:15-4:15pm
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Facilitated discussion group on Chile’s ER-PD
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4:15-5:15pm
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Facilitated discussion group on Mexico’s ER-PD
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5:15-6:15pm
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Facilitated discussion group on Vietnam’s ER-PD
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Tuesday, December 13, 2016
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3. Portfolio Management and Decisions on ER-PDs
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9:00-11:00am
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a. Portfolio Management and Decisions on ER-PDs – Resolutions sought on ER-PDs (Presentation)
· Alex Lotsch, Facility Management Team
· Erin Conner, Facility Management Team
· Mirko Serkovic, Facility Management Team
FMT Note CFM-2016-4: Emission Reduction Delivery Risk Assessment Model for the FCPF Carbon Fund (English)
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11:00-11:30am
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Coffee break
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11:30am-12:45pm
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Facilitated discussion group on Chile’s ER-PD
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12:45-1:45pm
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Lunch
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1:45-3:00pm
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Facilitated discussion group on Mexico’s ER-PD
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3:00-4:15pm
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Facilitated discussion group on Vietnam’s ER-PD
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4:15-4:45pm
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Coffee break
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End of day
(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)
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Wednesday, December 14, 2016
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9:00-9:30am
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Feedback from facilitated discussion groups and any private discussions
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4. Facility issues
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9:30-10:15am
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a. Update on progress made since CF14
· Ellysar Baroudy, Facility Management Team (Presentation)
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10:15-10:45am
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Coffee break
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10:45-12:00pm
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b. Double Counting - Options for the use of ERs
· Markus Pohlmann, Facility Management Team (Presentation)
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12:00-1:00pm
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Lunch
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1:00-2:00pm
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Facilitated discussion group on Chile’s ER-PD
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2:00-3:00pm
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Facilitated discussion group on Mexico’s ER-PD
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3:00-3:30pm
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Coffee break
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3:30-4:30pm
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Facilitated discussion group on Vietnam’s ER-PD
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End of day
(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)
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Thursday, December 15, 2016
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9:00-9:45am
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Feedback from facilitated discussion groups and any private discussions
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4. Facility issues (continued)
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9:45-10:45am
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c. Request for additional Observers
· Simon Whitehouse, Facility Management Team (Presentation)
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6. Closing
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10:45-11:00am
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a. Next meetings
· Stephanie Tam, Facility Management Team (Presentation)
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11:00-11:45am
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b. Adoption of Resolutions
· Chair: John Verdieck, United States
· Markus Pohlmann, Facility Management Team
Resolution 1: Selection of Emission Reductions Program Document of Chile into the Portfolio of the Carbon Fund (English)
Resolution 2: Selection of Emission Reductions Program Document of Mexico into the Portfolio of the Carbon Fund (English)
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11:45am-12:00pm
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c. Conclusions
· Chair: John Verdieck, United States
Chair's Summary (English)
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12:30-2:00pm
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Lunch reception hosted by the World Bank at the Washington Plaza Hotel
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