Carbon Fund Third Meeting (CF3), March 24 and 26, 2012, Asunción, Paraguay

 Agenda Item  Document
  Agenda
2a. Proposed changes to ER-PIN template: ER-PIN template version 2, Presentation on proposed changes to ER-PIN template , Current version of ER-PIN template (version 1)
2b. Preliminary draft application of ER-PIN from Costa Rica
3a.  Forestry Activities and Carbon Market(s): Presentation
Carbon Fund Introduction to Managing Delivery Risk
ERPA Elements
3b. Update on Roadmap to ERPA General Conditions
3c.

FCPF Carbon Fund business process: from ER-PIN to ERPA (Presentation from CF2 meeting, Questionnaire, FMT Note CF-2012-1: Process Guidelines for the Carbon Fund of the Forest Carbon Partnership Facility)
Processing steps from ER-PIN to ERPA

Presentation: From ER-PIN to ERPA Sequencing and Linkages to R-Package 
4. Carbon Fund ER Program Preparation Costs
5. Early ideas from countries for ER Programs (Ghana, Nepal)
6a. 

Terms of Reference (TOR) for Expert Members of an Ad Hoc Technical Advisory Panel (TAP)to Support the FCPF’s Carbon Fund, and its Work on the Methodological Framework and Pricing Approach

Update on Progress of PC Working Group on Methodological Framework and Pricing Approach for the Carbon Fund
6b. 

Terms of Reference for Expert Members of an Ad Hoc Technical Advisory Panel (TAP) Managed by the FMT to Contribute to the Development of a Methodological Framework and Pricing Approach for the FCPF Carbon Fund

Planning of Activities on the Methodological Framework and Pricing Approach for the Carbon Fund and TAP
 7a.

Resolution CFM/3/2012/1: Development of Emission Reductions Program Idea Note (ER-PIN) to the Inclusion of ER-PINs in the Carbon Fund Pipeline (English, Français, Español)
 

Resolution CFM/3/2012/2: Establishment of Carbon Fund Working Group for the Carbon Fund (English, Français, Español)
 

Resolution CFM/3/2012/3: Monitoring Arrangement for the Carbon Fund (English, Français, Español)
7b. Chair's summary (English, Español, Français)
  FMT Note 2012-7:  Shared Costs