Carbon Fund Nineteenth Meeting (CF19), February 5 - 7, 2019, Washington DC

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Logistics

Agenda

 

Forest Carbon Partnership Facility (FCPF)  Ninteeths Meeting of the Carbon Fund (CF19) 

Feburary 5 - February 7, 2019 

World Bank J Building

Room B1-080

701 18th St NW, Washington DC 20006 

 

AGENDA

Tuesday, February 5, 2019
9:00- 9.30 am       Registration
1.  Opening
9:30 - 10.00 am

   a.  Welcome, objectives and adoption of agenda

  • Bernice Van Bronkhorst, Director, Climate Change, World Bank
  • Chair: Mads Halfdan Lie, Norway
2. Emission Reductions Program Documents (ER-PDs)

10:00 - 11:00 am

   a.  Overview of Emission Reductions Program Documents (ER-PDs) to be presented
  • Overview of Indonesia ER-PD (30 minutes)
  • Overview of Cote d' Ivoire ER-PD (30 minutes)
11:00 - 11:15 am

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

  • Chie Ingvoldstad, Facility Management Team (FMT)
11: 15 - 11:30 pm      Coffee break
11:30am - 12:30pm
   c. Cote d’Ivoire ER-PD (Resolution will be sought in session 3a)
  • World Bank update (10 minutes)
  • TAP comments on ER-PD (10 minutes)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes)
  • Clarifications and discussion on country response (20 minutes)

 ERPD (English)

 TAP Report (English)

 ER Calculation

 Forest Degradation Activity Data Estimation

 Reference level 

12:30 - 1:30pm      Lunch
1:30 - 2:30pm
   d. Indonesia ER-PD (Resolution will be sought in session 3a)
  • World Bank update (10 minutes)
  • TAP comments on ER-PD (10 minutes)
  • Country response to TAP, CFP and Observer comments received during the review process (20 minutes)
  • Clarifications and discussion on country response (20 minutes)

ERPD (English), Annexes (English

TAP Assessment Report (English)

2:30 - 3:00pm      Coffee break
3:00 - 4:00pm       Facilitated discussion group on Cote d' Ivoire’s ER-PD  
4:00 - 5:00pm       Facilitated discussion group on Indonesia’s ER-PD 

End of day

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

 
 
Wednesday, February 6, 2019 
3. Portfolio Management and Decisions on ER-PDs
9:00 - 10:00am      
   a. Portfolio Management and Decisions on ER-PDs – Resolutions sought on ER-PDs
  • Simon Whitehouse, Fund Manager, FMT
4. Facility Issues
10:00 - 11:00am

   a. Update on progress made since CF18

  • Siet Meijer, FMT
11:00 - 11:15am      Coffee break 
11:15 - 12:15pm

   b. Update on Carbon Fund Processing Guidelins and ER Monitoring Report Template

  • Chie Ingvoldstad, FMT
  • Kilara Suit, FMT
12:15 - 1:15pm       Lunch
1:15 -2:15pm

   c. Retroactive ERs

  • Simon Whitehouse, Fund Manager, FMT
2:15 - 3:15pm

   d. Update on verification standards

  • Andres Espejo, FMT
3:15 - 3:30pm      Coffee break
3:30 - 5:00pm     Facilitated discussion group on Indonesia and Cote d’Ivoire’s ER-PD (if needed)
5:00pm       Reception  (MC C1 East Dining Room)
 
 
Thursday, February 7,  2019
9:00 - 9:30am     Feedback from facilitated discussion groups and any private discussions
 

 4. Facility issues (continued) 

9:30 - 10:30am 

   e. Update on Registry

  • Julian Gonzalo, FMT
10:30 - 11:30am 

   f.  Portfolio and Program Financial and Economic Analysis of the FCPF Carbon Fund​

  • Rama Chandra Reddy, FMT
11:30 - 11:45am 

    Coffee break

6. Closing 
1:45 - 12:00pm 

   a. Next meetings

  • Chie Ingvoldstad, FMT
12:00 - 12:15pm

   b. Adoption of Resolutions

  • Markus Pohlmann, Legal Department, World Bank
12:15 - 12:30pm

   c. Conclusions

  • Chair: Mads Halfdan Lie
12:30 - 1:30pm       Lunch

End of day