Board of Directors meeting

Board of Directors meeting

Location: CalEPA Headquarters Building, conference room 550 (5th floor)
1001 “I” St. Sacramento, CA
and via telephonic webinar
Data/Time: February 3, 2010 9:00 AM – 1:00 PM PST.

Revised Agenda

Webinar Instructions

Step 1 ‐ Join the webinar (please do this BEFORE calling in, if possible):
https://climateactionreserve.webex.com/climateactionreserve/onstage/g.php?d=667537631&t=p
Event Password – Board02

Step 2 ‐ Join the audio (please do this AFTER joining the webinar):
Toll free call‐in number (US/Canada) – 866‐699‐3239; Mexico +001‐866‐885‐0337
Access code: 667 537 631

Enter your participant number (this is generated when you join the webinar)

I. Call to Order

II. Welcome and Introductions

III. Action Items

A. Nominating Committee Recommendation on Reappointment of Directors
B. Election of Officers
C. Minutes of the December 2, 2009 Board Meeting
D. Ozone Depleting Substances Project Protocol, Version 1.0

IV. Informational Items

A. Financial Report through December 2009
B. Climate Action Reserve Status Report
C. Policy and Protocol Report
D. Business Development and Marketing Report
E. Center for Climate Action Report
F. Update on Forest Project Protocol*

V. Public Comments

Opportunity for the public to address issues not on today’s agenda.

VI. New Business

Opportunity for the board to raise issues not on today’s agenda.

VII. Closed Session

A. Strategic Planning Activities

VIII. Adjourn

* Note that this item may be heard at the beginning of the meeting to accommodate public comment.


Nitric Acid Production Project Protocol was adopted by Reserve Board on December 2

Nitric Acid Production Project Protocol was adopted by Reserve Board on December 2


Landfill Project Protocol Version 3.0 is now available

Landfill Project Protocol Version 3.0 is now available


Special Topics Series: Improved Forest Management Projects

Special Topics Series: Improved Forest Management Projects

Title: Special Topics Series: Improved Forest Management Projects
Location: Online
Date/Time: Thursday, December 17, 2009 10:00 AM – 11:30 AM PST
Registration: https://www1.gotomeeting.com/register/712658336

Description:
The Climate Action Reserve is proud to present the “Special Topics” series of webinars. These informative sessions will occur during the third week of each month. Each session will provide an in-depth presentation on a particular topic, often including guest speakers. It is highly recommended that you first view our other webinar, “Introduction to the Climate Action Reserve” (held during the first week of each month) prior to attending the Special Topics Series, because much of that background information will not be covered in these webinars.


Introduction to the Climate Action Reserve

Introduction to the Climate Action Reserve

Title: Introduction to the Climate Action Reserve
Location: Online
Date/Time: Thursday, February 4, 2010 10:00 AM – 11:00 AM PST
Registration link: https://www1.gotomeeting.com/register/237681961

Description:
The Climate Action Reserve is setting the standard for transparency and environmental integrity in tracking and registering greenhouse gas (GHG) reduction projects. The one hour webinar will provide a general overview of the Reserve, including:

  • How protocols are developed
  • Current protocols and those in development
  • The Reserve’s approach to calculating GHG reductions
  • Opening an account
  • Registering projects
  • Verification
  • Trading

This webinar is designed for project developers, potential buyers, brokers, and any one else with an interest in the Reserve. It is free of charge. The presentation will last approximately 45 minutes, allowing 15 minutes for Q&A.


Introduction to the Climate Action Reserve

Introduction to the Climate Action Reserve

Title: Introduction to the Climate Action Reserve
Location: Online
Date/Time: Thursday, January 7, 2010 10:00 AM – 11:00 AM PST
Registration link: https://www1.gotomeeting.com/register/863306145

Description:
The Climate Action Reserve is setting the standard for transparency and environmental integrity in tracking and registering greenhouse gas (GHG) reduction projects. The one hour webinar will provide a general overview of the Reserve, including:

  • How protocols are developed
  • Current protocols and those in development
  • The Reserve’s approach to calculating GHG reductions
  • Opening an account
  • Registering projects
  • Verification
  • Trading

This webinar is designed for project developers, potential buyers, brokers, and any one else with an interest in the Reserve. It is free of charge. The presentation will last approximately 45 minutes, allowing 15 minutes for Q&A.


Ozone Depleting Substances Project Protocols now available for public review and comment

Ozone Depleting Substances Project Protocols now available for public review and comment


Meeting of the Board of Directors

Meeting of the Board of Directors

Title: Meeting of the Board of Directors
Location: CalEPA Headquarters Building, Training Room 5

Description: Meeting of the Board of Directors

Download Agenda PDF

To join the webinar (please do this BEFORE calling in, if possible):

1. Go to https://climateactionreserve.webex.com/climateactionreserve/onstage/g.php?t=a&d=932960379
2. Enter your name and email address.
3. Enter the meeting password: Board12
4. Click “Join Now”.

To join the audio (please do this AFTER joining the webinar):

Toll free call-in numbers (US/Canada): 866-699-3239; (Mexico): 001-866-885-0337
Enter your participant number (this is generated when you join the webinar)

Date: December 2, 2009
Start Time: 1:00 PM
End Time: 4:00 PM


An inspirational end to a memorable trip

An inspirational end to a memorable trip

November 18, 2009
Gary Gero

pasture

"Pasture near Rio Branco" - Secretary Chrisman (far left) and Secretary Adams (far right) on a farm located on a recovered pasture near Rio Branco

cattle

"cattle" - cattle on the ranch

pasture

"Mahogany tree" - our translator (in blue) and others on the cattle ranch with a young Mahogany tree in the background

As most people know, large parts of the Amazon rainforest are being cleared (cut down or burned) every day. This process is known as “deforestation” and is estimated to be responsible for between 15%-20% of global CO2 emissions. Today we visited two sites that had been previously deforested to create pastures for cattle ranching, which is one of the major causes of this deforestation (along with logging and road building).

First, we stopped to visit a family farmer who is growing fruits and vegetables and raising fish and chickens on a former ranch whose pasture was no longer viable (which, we were told, is something that typically occurs after about 10 years of intensive cattle grazing). This farmer and his family were once part of the urban poor that the state government recruited to this program in an effort to create jobs, alleviate unhealthy conditions in the cities, repopulate the surrounding rural areas, bring local produce to market, and restore forest lands. The farmer not only has a profitable farm on this land, but is also planting native trees on the non-farm areas to help reforest the area with the support of the Acre state government.

Our next stop was a cattle ranch on which an innovative rancher is working to increase the number of cattle that can be raised per acre of pasture and to extend the life of such pastures without using chemicals or other destructive techniques. Both of these improvements will reduce pressure for deforestation to create new and larger pastures. He has additionally planted more than 3000 Mahogany and other native trees on parts of his land as part of his commitment to sustainability. Secretary Chrisman, who is a rancher in the Visalia area, was extremely impressed with the health of the animals, the lack of flies and other pests, and the overall operation.

Finally, we returned to Rio Branco to quickly shower and change clothes for a closing meeting with Governor Binho Marques and his senior staff to discuss what we had seen and to identify further actions to strengthen a partnership between California and Acre. We identified several important next steps that we would take to consider how Acre’s efforts to avoid deforestation and restore forests might be supported.

Then, we returned to the hotel to pack and rest before boarding our 2:20 a.m. flight that was the first leg of our journey back home to California.

We are deeply indebted to the Government of the State of Acre, especially Governor Binho Marques, and to the Environmental Defense Fund for sponsoring and hosting this eye-opening and memorable tour. It is truly inspiring to see the deep commitment of people working to solve the difficult issues of our time in a holistic way. Acre is clearly working toward a sustainable model by promoting social justice in recognizing and defending the rights of indigenous peoples, prioritizing and creating educational opportunities for all, generating real economic opportunity and growth, and fighting global warming.

We could all learn from the work in this corner of the Amazon.


Composting Project Protocol Kickoff Meeting

Composting Project Protocol Kickoff Meeting

Location: Portland, OR
Hotel Modera, Room “One”
515 SW Clay St
Portland, OR 97201
Date: December 9, 2009
Start Time: 10:00 AM PST
End Time: 1:00 PM PST

RSVP Here

Description:
The Reserve is hosting a public meeting to kickoff the protocol development process for the Composting Project Protocol. The kickoff meeting is scheduled for Wednesday, December 9, 2009 in Portland, OR.

If you plan on attending or calling in, please RSVP via the link above. An agenda and conference call information will be provided to participants prior to the meeting.

If you have questions about the workshop, please contact Heather Raven at 213-542-0282 or heather@climateactionreserve.org.