JCM_MN_JC05_Mtg Rep

Date of meeting: 24 October 2017
Place of meeting: Ulaanbaatar, Mongolia

Joint Committee of the Joint Crediting Mechanism
between Mongolia and Japan
Fifth Meeting
Meeting Report
Agenda item 1. Opening
Mr. Batjargal Z., Advisor of Climate Change Project Implementation Unit under the Ministryof Environment and Tourism, opened the fifth meeting of the Joint Committee (JC) of the Joint
Crediting Mechanism (JCM) and gave opening remarks.
Mr. Minoru Kikuchi, Minister-Counsellor, Embassy of Japan in Mongolia, gave opening
remarks.
Table: Attendance
JC Members from Mongolian side
Mr. Batjargal Z.

Ministry of Environment and Tourism

Mr. Gerelt-Od Ts.

Ministry of Environment and Tourism

Mr. Baatarsukh B.

Ministry of Mining and Heavy Industry

Mr. Ganbaatar P. (alternate)

Ministry of Construction and Urban Development

Mr. Yesun-Erdene D. (alternate)

Ministry of Food Agriculture and Light Industry

Ms. Sarantogos E.

Ministry of Foreign Affairs

Mr. Sereeter J.

Ministry of Road and Transportation

Ms. Uemaa G. (alternate)

Ministry of Energy

JC Members from Japanese side
Mr. Minoru KIKUCHI

Embassy of Japan in Mongolia

Ms. Mihoko KAWAMURA (alternate)Ministry of Foreign Affairs

Mr. Wataru MATSUMURA

Ministry of Economy, Trade and Industry

Mr. Satoshi YOSHIDA (alternate)

Ministry of the Environment

Embassy of Japan in Mongolia
Mr. Hiroshi FUKASAWA* The names of members present at the meeting are in bold print above.

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Agenda item 2. Organizational matters
Agenda item 2.1 Adoption of the agenda
The JC adopted the agenda of the meeting.
Agenda item 2.2 Approval on attendance of observers
The JC gave its consent to attendance of observers at this JC meeting.
Agenda item 3. Rules and guidelines
Agenda item 3.1 JCM Project Cycle Procedure
The JC considered the draft revisions on “JCM Project Cycle Procedure” and adopted it, ascontained in Annex 1 to this meeting report.
Agenda item 3.2 JCM Credits Issuance Request FormThe JC considered the draft revisions on “JCM Credits Issuance Request Form” and adopted it,
as contained in Annex 2 to this meeting report.
Editorial revisions on the rules and guidelines
The JC gave its consent to the proposed editorial revisions on “JCM Guidelines for Developing
Project Design Document and Monitoring Report” and “JCM Verification Report Form”. TheJC also gave its consent to delegate the work related to editorial revisions on the guidelines andform to the discretion of the secretariat.
Agenda item 4. Issuance of JCM credits
Agenda item 4.1 10MW Solar Power Project in Darkhan City
The JC considered the draft notification form and accepted notifying each side of the amountof credits to be issued for the project MN004 (10MW Solar Power Project in Darkhan City)
using the notification form.
Agenda item 5. Other matters
Agenda item 5.1. Promoting development of JCM projects in MongoliaThe Japanese side explained the financing programme for the JCM, contribution of JCM
projects to NDCs, and updated information on the JCM model projects, which are currently
implemented in Mongolia.
The Japanese side also explained the JCM promotion scheme, JCM Demonstration Project,
MRV Application Study, JCM Feasibility Study, and status of the proposed JCM project
MN005 (A HIGH EFFICIENCY AND LOW LOSS POWER TRANSMISSION AND
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DISTRIBUTION SYSTEM IN MONGOLIA).
Agenda item 5.2. Extension of Mongolian secretariat activities
The Joint Committee secretariat of the Mongolian side explained the ideas on extending its
activities and importance of support provided by the Japanese side. The Japanese side took noteof the ideas, and both sides recognized the need for further consultations in this regard.
Agenda item 6. Conclusion of the meeting
The Co-Chairs gave closing remarks and closed the meeting.
Annexes to the report
Annex 1 JCM Project Cycle Procedure (version 05.0)
Annex 2 JCM Credits Issuance Request Form (version 04.0)

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