• Day 1
    20 June
    2016
  • Day 2
    21 June
    2016
  • Day 3
    22 June
    2016
AgendaEnglish June 2016
1
08:30
08:30-09:00 am
Registration
2
09:00

1. Opening

09:00-09:15 am
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
09:15
09:15-09:45 am
b. Update on progress made since CF13
  • Ellysar Baroudy, FCPF Program Coordinator, World Bank
  • Presentation (English)
09:45

2. Facility Issues

09:45-11:00 am
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
  • FMT Note: Carbon Fund Process Guidelines (English, Track Changes)
  • Annex: Disclosure Guidance ( Track Changes, English)
  • Presentation (English)
  • FMT Note: Timing of World Bank Preparation Process (English)
  • Presentation (English)
11:00
11:00-11:30 am
Coffee break
11:30

3. Emission Reductions Program Documents (ER-PDs)

11:30 am-01:30 pm
a. Methodological Framework: Emerging Issues in ER-PD Development
  • FCPF Carbon Fund Methodological Framework, revised final, June 22, 2016 (English, Track Changes version)
  • 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  • FMT Note: Draft Guidance on the FCPF Carbon Fund Methodological Framework (English)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)
01:30
01:30-02:30 pm
Lunch
02:30
02:30-03:45 pm
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
  • Presentation (English)
03:45
03:45-04:15 pm
Coffee break
04:15
04:15-06:15 pm
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
  • ERPD (English)
  • Presentaion (English)
  • TAP Review (English)
  • Presentation (English)
  • World Bank Presentation (English)
3
06:15
06:15 pm
End of day; contact groups on ER-PDs, if needed
2
08:45

3. Emission Reductions Program Documents (ER-PDs) - CONTINUED

08:45-10:45 am
d.Costa Rica
  • Jorge Mario Rodriguez, Director General
  • Ben De Jong, Technical Advisory Panel
  • Erick Fernandes, Adviser, World Bank
  • ERPD (English)
  • Presentation (English)
  • TAP Review (English)
  • Presentation (English)
  • World Bank Presentation (English)
10:45
10:45-11:15 am
Coffee break
11:15

4. ER-PINs

11:15 am-12:45 pm
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·
  • ER-PIN (English)
  • Presentation (English)
12:45
12:45-01:45 pm
Lunch and contact groups, if needed
01:45
01:45-03:15 pm
b. Cameroon - Resolution sought
  • Rene Ngamabou Siwe, REDD+ Technical Coordinator
  • ER-PIN (English)
  • Presentation (English)
  • Presentation with additional explanation on deforestation trends (English)
  • Endorsement Letter (French)
03:15
03:15-03:45 pm
Coffee
03:45

5. Portfolio Management and Decisions on ER-PINs and ER-PDs

03:45-05:15 pm
a. 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
  • Presentation (English)
05:15

2. Facility Issues - continued

05:15-06:00 pm
b. FY17 budget proposal – Resolution sought
  • Simon Whitehouse, FCPF Fund Manager, World Bank
  • FMT Note FY17 Budget (English)
  • Presentation (English)
3
06:00
06:00 pm
End of day; contact groups on ER-PINs and ER-PDs, if needed
2
08:30

5. Portfolio Management and Decisions on ER-PINs and ER-PDs - CONTINUED

08:30-09:45 am
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
09:45
09:45-11:15 am
Contact groups on ER-PINs and ER-PDs, if needed
11:15
11:15-11:45 am
Coffee break
11:45
11:45 am-12:15 pm
c. Report back from contact groups on ER-PINs and ER-PDs (FMT facilitator of each contact group)
12:15
12:15-01:45 pm
Lunch
01:45

2. Facility Issues - CONTINUED

01:45-03:15 pm
c. ERPA Negotiation Process and Commercial terms of an ERPA
  • Markus Pohlmann, Senior Counsel, Environment & International Law (LEGEN), World Bank
  • ERPA Negotiation Process and Commercial Terms Template (English)
03:15
03:15-04:00 pm
d. Update on Registries
  • Pierre Guigon, Environmental Specialist, World Bank
  • Presentation (English)
04:00

6. Closing

04:00-04:45 pm
a. Next meetings
  • Stephanie Tam, Senior Operations Officer, World Bank
04:45
04:45-05:30 pm
b. Adoption of Resolutions
  • Sean Frisby, Head Forest Investments, United Kingdom, Chair
  • Markus Pohlmann, Senior Counsel, Environment & International Law (LEGEN), World Bank
  • Selection of Emission Reductions Program Document of the Democratic Republic of Congo into the Portfolio of the Carbon Fund of the FCPF (English)
  • Selection of Emission Reductions Program Document of Costa Rica into the Portfolio of the Carbon Fund of the FCPF (English)
  • Selection of Cameroon’s Emission Reductions Program Idea Note into the Pipeline
    (English)
  • Revised Methodological Framework for the Carbon Fund of the FCPF (English)
  • Approval of the FY17 Annual Budget for the Carbon Fund
05:30
05:30-06:00 pm
c. Conclusions
  • Chair: Sean Frisby, Head Forest Investments, United Kingdom
  • Chair's Summary (English)
06:00
06:00 pm
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 (English, French)
  • Submission by EIA: Report on FCPF Carbon Fund - Annex on Cameroon (English)
CARBON FUND MEETING
Carbon Fund Fourteenth Meeting (CF14)
20 June 2016
- 22 June 2016
, Paris, France
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