Carbon Fund Seventeenth Meeting (CF17), Jan 30 - Feb 1, 2018

 

Logistics Note

Agenda

 

 

Tuesday, January 30, 2018
8:00-8:30 am
  Registration
1.  Opening
8:30-9:00 am

     Welcome, objectives and adoption of agenda

  • Chair: Katrin Harding, BP 
2. Emission Reductions Program Documents (ER-PDs)

9:00-9:30 am

     a.  Overview of Emission Reductions Program Documents (ER-PDs) to be presented at CF17

9:30-10:00 am  

     b.  Setting the stage for ER-PD Reviews (selection criteria, guiding principles and conflict of interest) 

  • Simon Whitehouse, Fund Manager, Facility Management Team (FMT) (Presentation
10:00-10:15 am      Coffee Break

10:15-11:30 am

     c. Vietnam ER-PD (Resolution will be sought in session 3a) (English, cover letter, annexes

  • World Bank update (10 minutes) (Presentation
  • TAP comments on ER-PD (10 minutes) (Presentation) (English
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (Presentation
  • Clarifications and discussion on country response (20 minutes)
11:30 am-12:45 pm

     d. Mozambique ER-PD (Resolution will be sought in session 3a) (English

  • World Bank update (10 minutes) (Presentation
  • TAP comments on ER-PD (10 minutes) (Presentation) (English)  
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes) (Presentation) (English
  • Clarifications and discussion on country response (20 minutes)
12: 45-1:45 pm
     Lunch
3. Portfolio Management and Decisions on ER-PDs
1:45-2:15pm
   
     a. Portfolio Management and Decisions on ER-PDs – Resolutions sought on Vietnam and Mozambique ER-PDs
4. Facility issues
2:15-3:15pm 

     a. Update on progress made since CF16 

  • Ellysar Baroudy, Program Coordinator, FMT (Presentation
3:15-3:30pm
     Coffee break 
3:30-4:30pm 

     b. Emerging questions on ER-PD development - Improving uncertainty of RLs

4:30-5:30pm 
     Facilitated discussion group on Vietnam’s ER-PD  
5:30-6:30pm       Facilitated discussion group on Mozambique’s ER-PD 

End of day

(Time for private group discussions (CFPs, Observers, REDD Countries) if desired)

 
 
Wednesday January 31, 2018 
8:30-9:00am       Feedback from facilitated discussion groups and any private discussions
4. Facility issues (Continued) 
9:00-10:00am 

     c. Lessons learned workshop on Carbon accounting and TAP process issues – Progress made since CF16

10:00-11:00am 

     d. ER Monitoring Report template

11:00-12:00pm 

     e. Update on Safeguards

  •   Sachiko Morita, Legal Department, World Bank (Presentation
12:00-1:00pm 

     Lunch 

1:00-2:00pm 

     f. Transfer of title

2:00-3:00pm

     g. Registries

3:00-3:30pm 

     Coffee break

3:30-4:30pm 

     h. Carbon Offsetting and Reduction Scheme for International Aviation (CORSIA) under the UN International Civil Aviation Organization (ICAO)

4:30-5:30pm       Facilitated discussion group on Vietnam’s ER-PD (if needed) 
5:30-6:30pm      Facilitated discussion group on Mozambique’s ER-PD (if needed) 

End of day

(Time for private group discussions (CFPs, Observers, REDD Countries) if desired) 

 
Thursday February 1, 2018
8:30-9:00am       Feedback from facilitated discussion groups and any private discussions 
 

 4. Facility issues (continued) 

9:00-10:30 

     i. Verification process and Lessons learned from REDD+ Review Process 

10:30-11:30 

    j. ERPA Negotiations

  • Markus Pohlmann, Legal Department, World Bank 
11:30-12:30 

     k. Approaches to REDD+ Nesting: Lessons Learned from Experiences to Date

12:30-1:30      Lunch
5.   Closing 
1:30-2:00pm 

     a. Next meetings

2:00-3:00pm 

     b. Adoption of Resolutions

  • Chair: Katrin Harding, BP 
  • Markus Pohlmann, Legal Department, World Bank  

Resolution 1: Selection of the ERPD of Mozambique into the Portfolio of the Carbon Fund of the FCPF (English

Resolution 2: Selection of the ERPD of Vietnam into the Portfolio of the Carbon Fund of the FCPF (English

3:00-3:30pm 

     c. Conclusions 

  • Chair: Katrin Harding, BP (English
3:30-5:30pm 
     Reception

End of day