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Governance Framework · GF-05

Governance and Decision Making Policy

How major decisions are taken within Teravent - from standard changes and project registration to credit issuance, reversal management, and confidentiality.

Document ID
GF-05
Effective Date
21 June 2024
Version
1.0
Reviewed By
Executive Committee
Next Review
June 2025
Applies To
Executive Committee,
Senior Leadership Teams
Jurisdiction
United Kingdom
India
GF-05 · v1.0· In Force ·Effective 21 June 2024
📋 Important Notice

While using Teravent and its associated services, you must read and understand Teravent's applicable policies, including this Governance and Decision Making Policy and the Teravent Privacy Policy.

Effective on June 21, 2024.

1
Scope
What this Policy covers

This policy outlines how major decisions are taken within Teravent Limited, particularly those relating to changes in technical standards and operating protocols, project registration processes, credit issuance and reversal decisions, and the treatment of confidential information. It establishes the internal governance structure for these matters and clarifies the responsibilities of the relevant leadership bodies.

2
Standard Changes
Responsible body: Executive Committee

Standard changes at Teravent fall under the authority of the Executive Committee. Proposals to modify Teravent's Standards may emerge from shifts in market expectations, regulatory updates, accreditation body guidance, or stakeholder feedback.

1
Internal Discussion
A team member identifies the need for a change and discusses with their line manager. An initial draft proposal is prepared and shared with internal stakeholders for feedback.
2
Executive Committee Review
The draft is submitted to the Executive Committee. The responsible division member presents the proposal. The Committee may request revisions or approve it for external consultation.
3
Expert Network Consultation
When approved, the proposal is shared with Teravent's external Expert Network for a private consultation phase. Their feedback informs further refinement.
4
Public Consultation
Following renewed Executive Committee approval, the updated proposal is released for public consultation for no less than 30 days.
5
Final Approval & Publication
Consultation responses are analysed and recommended amendments brought back to the Executive Committee for final review. Once endorsed, the revised Standard is published with a consultation summary.
3
Protocol Changes
Responsible body: Science Senior Leadership Team

Protocol changes are overseen by the Science Senior Leadership Team - consisting of the Chief Science Officer, sub-team leads, and invited specialists. Updates to protocols may be prompted by scientific advancements, shifts in industry practice, policy changes, or stakeholder feedback.

📋 Process

A designated Science team lead coordinates drafting, submits to the Science Senior Leadership Team for review, enters a private consultation with the Expert Network, incorporates feedback, then opens for public consultation for no less than 30 days. Once endorsed, the updated methodology is published with a consultation feedback summary.

4
Protocol Suspension
Responsible body: Science Senior Leadership Team

There may be situations in which a protocol must be suspended, such as when new evidence indicates that carbon removal performance has been overstated or when additionality cannot be assured. When such an issue emerges, the Science Senior Leadership Team appoints a lead investigator. Within two working days, the Team reviews the report and determines whether suspension is necessary.

⚠️ Immediate Effect

If a suspension is warranted, the protocol is immediately marked as suspended and removed from public use. No new project validations may proceed under the protocol during the review period.

5
Project Registration
Responsible body: Verification Senior Leadership Team

Project registration begins once a project proponent has formally entered into Teravent's standard terms and conditions. A suitable VVB is appointed through a structured selection process considering technical expertise, geographic relevance, and availability. The VVB receives methodology-specific training from the Climate Science team. After completing validation, the VVB submits findings to Teravent. The Verification team conducts a thorough review and prepares a recommendation for the Verification Senior Leadership Team, whose decision is communicated to both the VVB and project proponent.

6
Credit Issuance
Responsible body: Verification Senior Leadership Team

Following project registration, the VVB conducts verification assessments at required intervals, typically annually. The Verification team analyses all relevant data, works with the VVB and project proponent to address any gaps, then submits a proposal to the Verification Senior Leadership Team recommending the number of credits to be issued. When approved, the Registry team carries out the issuance process.

7
Reversal Management
Responsible body: Executive Committee

If a potential need for credit revocation or reversal is identified - whether due to calculation errors, monitoring data indicating a reversal event, or new scientific evidence - the matter is initially reviewed within the relevant team. That Leadership Team meets within two working days to develop recommendations, which are then submitted to the Executive Committee for direction, also within two working days.

8
Confidential Information
Responsible body: Verification Senior Leadership Team

Project proponents may request that certain information be withheld from publication. Teravent considers such requests only when disclosure would breach confidentiality agreements, risk financial or reputational harm, or violate privacy laws. The Verification Senior Leadership Team meets promptly to determine whether the request should be accepted in full, accepted in part, or rejected.