Logistics Note, List of Participants, Photos available at: www.flickr.com/fcpf

1. Welcome, objectives, and review of agenda(Duncan Marsh (TNC) as Chair; Ellysar Baroudy) (Agenda)

2a. Setting the stage for ER-PIN Reviews (selection criteria, guiding principles, etc.) (Presentation)(Stephanie Tam)

2b. Ghana ER-PIN, Summary, Presentation (Robert Bamfo, Rebecca Asare)

Coffee Break

2c. Chile ER-PIN (English, Spanish), Summary (English, Spanish), Presentation (Angelo Sartori, Roberto Lisboa)

Lunch Break

3. Sharing Early Ideas on ER-PINs

3.Peru Early Idea (English, Spanish), Presentation(Kenneth Peralta)

2. ER-PIN Reviews (continued)

Coffee Break

2d. Republic of Congo ER-PIN, Summary, Presentation(Georges Boundzanga)

End of day

2e. Nepal ER-PIN,Annexes, Summary , Presentation , Video (Narenda Chand, Tunga Rai)

Coffee Break

2f. Mexico ER-PIN (English, Spanish), Summary , Presentation (Sergio Graf, Lucio Santos, Gustavo Sanchez)

Lunch Break

2g. Democratic Republic of Congo ER-PIN, Summary, Presentation (Victor Kabengele)

Coffee Break

4. ER-PIN Selection

4. Portfolio Management and Selection of ER-PINs (Presentation) (Stephanie Tam, Simon Whitehouse, Alex Lotsch)

5. Building the Pricing Approach

5. Update on Pricing Approach (Presentation)(Marco van der Linden)

Coffee available

4. ER-PIN Selection (continued)

4. Portfolio Management and Selection of ER-PINs (FMT)

6. From ER-PINs to ER-PDs

6.Update on draftER-PD template (Alex Lotsch), (Presentation, ER-PD template, ER-PD template in track changes)

7. From ER-PINs to ERPAs

7. Update on General Conditions of a future Emission Reductions Payment Agreement (ERPA) (Markus Pohlmann) (Presentation)

Lunch Break

8. Other Aspects

8a. Update on Carbon Fund milestones (Presentation) (Neeta Hooda)

8b. Requests for additional observers (Presentation) (Stephanie Tam)

Coffee break

9. Closing

9a. Next meetings (Stephanie Tam)

9b. Adoption of Resolutions (Chair, Sachiko Morita)

• Resolution 1: Approval of Additional Budget for FY14 for the Carbon Fund
• Resolution 2: Selection of Democratic Republic of Congo's Emission Reductions Program Idea Note into the Pipeline
• Resolution 3: Selection of Ghana's Emission Reductions Program Idea Note into the Pipeline
• Resolution 4: Selection of Mexico's Emission Reductions Program Idea Note into the Pipeline
• Resolution 5: Selection of Nepal's Emission Reductions Program Idea Note into the Pipeline

9c. Conclusions (Chair's Summary)

End of meeting