[Internal-cg] Draft action items from 9th ICG teleconference, 10 December 2014

[Samantha Dickinson]

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