Carbon Fund Fourteenth Meeting (CF14), June 20-22, 2016, Paris, France

 

World Bank Office

66, Avenue d'Iéna 75116

 Paris, France

Tel : +33 1 40 69 30 00

Agenda

Monday, June 20, 2016
8:30am to 9:00am
Registration
1.  Opening
9:00am to 9:15am
a.       Welcome, objectives and review of agenda
·       Chair: Sean Frisby, Head Forest Investments, United Kingdom
·       Geeta Sethi, Manager, Forests and Landscape Climate Finance, World Bank
·       Ellysar Baroudy, Lead Carbon Finance Specialist, World Bank
9:15am to 9:45am
b.      Update on progress made since CF13
·         Ellysar Baroudy, FCPF Program Coordinator, World Bank
 
2. Facility Issues

9:45am to 11:00am

a.       Carbon Fund business process, including guidelines on disclosure of documents
·         Simon Whitehouse, FCPF Fund Manager, World Bank
·         Andres B. Espejo, Carbon Finance Specialist, World Bank
 
11:00am to 11:30am
Coffee break
3.       Emission Reductions Program Documents (ER-PDs)
11:30am to 1:30pm
a. Methodological Framework: Emerging Issues in ER-PD Development
·        Marco van der Linden, Senior Carbon Finance Specialist, World Bank
 
  • FMT Note: Draft Guidance on the FCPF Carbon Fund Methodological Framework (English)
  • Presentation (English)
  • Guidance on the use of interpolation of data in relation to the Reference Period of an ER program (English)
  • FCPF Carbon Fund Methodological Framework, revised final, June 22, 2016 (English, Track Changes version)
1:30pm to 2:30pm
Lunch
2:30pm to 3:45pm
b. Setting the stage for ER-PIN and ER-PD Reviews (selection criteria, guiding principles, risk management, etc.)
·         Stephanie Tam, Senior Operations Officer, World Bank
·         Alex Lotsch, Senior Carbon Finance Specialist, World Bank
·         Simon Whitehouse, Fund Manager, World Bank
 
3:45pm to 4:15pm
Coffee break
4:15pm to 6:15pm
c.       Democratic Republic of Congo
·         H.E. Gentiny Ngobila, Governor of Mai Ndombe Province
·         Victor Kabengele, National REDD+ Coordinator
·         Guy Kajemba, Groupe de Travail Climat REDD
·           Marie-Dorothée Lisenga Bafalikike, Réseau des Populations Autochtones et Locales pour la Gestion Durable des Ecosystèmes Forestiers
·         Juergen Blaser, Technical Advisory Panel
·         Laurent Valiergue, Senior Forestry Specialist, World Bank

 

6:15pm onwards
End of day; contact groups on ER-PDs, if needed
 
 
 
Tuesday, June 21, 2016
 
3.       Emission Reductions Program Documents (ER-PDs) - CONTINUED
8:45am to 10:45am
d.      Costa Rica
·         Jorge Mario Rodriguez, Director General
·         Ben De Jong, Technical Advisory Panel
·         Erick Fernandes, Adviser, World Bank
 
10:45am to 11:15am
Coffee break
4.       ER-PINs
11:15am to 12:45pm
a.       Indonesia
·         Riza Indra Riadi, Head of East Kalimantan Environmental Agency
·         Bambang Supriyanto, Director, Ministry of Environment and Forestry
·         Niken Sakuntaladewi, Researcher, Ministry of Environment and Forestry·         
 
12:45pm to 1:45pm
 Lunch and contact groups, if needed
1:45pm to 3:15pm
b.      Cameroon Resolution sought
·         Rene Ngamabou Siwe, REDD+ Technical Coordinator
 
3:15pm to 3:45pm
 Coffee
5.       Portfolio Management and Decisions on ER-PINs and ER-PDs
3:45pm to 5:15pm
a. Portfolio Management and Decisions on ER-PINs and ER-PDsResolutions sought on ER-PINs and ER-PDs
·         Stephanie Tam, Senior Operations Officer, World Bank
·         Alex Lotsch, Senior Carbon Finance Specialist, World Bank
·         Simon Whitehouse, FCPF Fund Manager, World Bank
 
2.        Facility Issues - continued
5:15pm to 6:00pm
b. FY17 budget proposal Resolution sought
·         Simon Whitehouse, FCPF Fund Manager, World Bank
 
6:00pm onwards
End of day; contact groups on ER-PINs and ER-PDs, if needed
 
 
 
Wednesday, June 22, 2016
 
5.  Portfolio Management and Decisions on ER-PINs and ER-PDs - CONTINUED
08:30am to 9:45am
b.   Cont’d. Portfolio Management and Decisions on ER-PINs and ER-PDs  –   Resolutions sought on ER-PINs and ER-PDs
·         Stephanie Tam, Senior Operations Officer, World Bank
·         Alex Lotsch, Senior Carbon Finance Specialist, World Bank
·         Simon Whitehouse, FCPF Fund Manager, World Bank
9:45am to 11:15am
  Contact groups on ER-PINs and ER-PDs, if needed
11:15 to 11:45am
Coffee break
11:45am to 12:15am
c.  Report back from contact groups on ER-PINs and ER-PDs (FMT facilitator of each contact group)
12:15pm to 1:45pm
Lunch
2.  Facility Issues - CONTINUED
1:45pm to 3:15pm
c.  ERPA Negotiation Process and Commercial terms of an ERPA
·         Markus Pohlmann, Senior Counsel, Environment & International Law (LEGEN), World Bank
 
3:15pm to 4:00pm
d.  Update on Registries
·         Pierre Guigon, Environmental Specialist, World Bank
4:00pm to 4:30pm
  Coffee break
6.  Closing
4:30pm to 4:45pm
a.       Next meetings
·         Stephanie Tam, Senior Operations Officer, World Bank
4:45pm to 5:30pm
b.      Adoption of Resolutions
·         Sean Frisby, Head Forest Investments, United Kingdom, Chair
·         Markus Pohlmann, Senior Counsel, Environment & International Law (LEGEN), World Bank
 
 
 
5:30pm to 6:00pm
c. Conclusions
·         Chair: Sean Frisby, Head Forest Investments, United Kingdom
 
6:00pm
End of meeting

 

Additional submissions

on agenda item 3c DRC ER-PD:
  • Submission by GTCRR: Position Note on DRC ER-PD (French)
  • Submission by EIA: Report on FCPF Carbon Fund - Annex on DRC (English)
on agenda item 4b Cameroon ER-PD:
  • Subission by Community & Forest Platform (CFP): Position note on Cameroon ER-PIN (EnglishFrench)
  • Submission by EIA: Report on FCPF Carbon Fund - Annex on Cameroon (English)