1. Transparency and Promotion of the CDM Plenary Sunday Susanne.Haefeli-Hestvik@Tricorona.se

2. Workshop in February 19 from: AES Agrinergy Camco Carbon Check CCC Climatebridge CRM Ecosecurities Energy Systems International Mitsubishi Orbeo R&J Sindicatum Southpole Tricorona 2 22 from: 21 DIA DNV ERM Germanischer Lloyd KEMCO LRQA SGS Tuev Nord Tuev Sued 1 from: UNFCCC

3. Outcome 2nd Feb WhatBy whenVoting Send the forecast numbers to EB and ask them to trigger addit. resources whenever more than 15 days before completeness check starts End of Feb, 13 Training workshops to increase trust (i.e. Less RfR: ask Sec to come as trainer, use concrete examples from on- site visits) June12 Consolidation of procedures to -request a deviation, -monitoring plan revision and -design change into request for issuance procedure End of June 11 Ask for a 30 minute call within 48 h whenever something is unclear: two-way communication Immed.10 Letter to DOEs outlining expected volumes in sectors and countries until 2014 End of March 7 Bottom-up list of issues/changes to be dealt with by DOE directly in Verification report. On DIA page and to EB End of March 5 Get going on digitization: how to get started?Immed.

4. Reserve slides 4

5. 5

6. Outcome 2nd Feb WhatBy whenHow important Two-pager of -Minimum info and -Ranges to be included in the PDD (A.4.3 and B.7) End of March4 Sign contracts post 2012 with DOEs Immediately4 Good quality submissions and exact planning of experts Immediately4 Ask Sec for dedicated email: projectclarification@unfccc.int Chat-function, and invite Sec to contact PPs requesting a 30 minute call within 48 h By end of Feb, follow-up April 3

7. Outcome 3rd Feb WhatBy whenVoting Submission with first round of VVM improvement suggestions End of Feb, follow-up April DIA Submission with corrected and validated wind tariff list End of Feb, follow-up April Coordination with DIA and NDRC on communication of actual hydro tariff situation in China End of Feb, follow-up April Submission on materiality to SBSTA28th March Decide on possible submission to secretariats work programme (communication with PPs, loan scheme, standardized baselines, simplify methodologies) End of Feb, follow-up April