Below are the draft action items from today's teleconference for the review of ICG members: 1. Following the incorporation of an amendment requested by Karrenberg, Jansen to publish minutes of 26 November teleconference on the ICG website. 2. Akplogan to forward communication related to developments and delays in the process of finalizing the ICG Secretariat to all members of the Secretariat selection sub-committee. 3. Cooper to update latest version of Proposal Finalization Process document (proposal-finalization-process-v4-wuk.docx) based on feedback on the teleconference. 4. ICG members to provide any further comments on the Proposal Finalization Process document on the internal-cg mailing list within the next day with the aim of enabling the document to be finalized and published within the following few days. Regards Sam