The Board decided to:

(a) Establish a working group composed of:

(i) Mr. Peceli Vocea (Fiji, SIDS);

(ii) Ms. Angela Churie-Kallhauge (Sweden, WEOG);

(iii) Mr. Yutaka Matsuzawa (Japan, Annex I);

(iv) Mr. Jeffery Spooner (Jamaica, GRULAC);

(v) Mr. Luis Santos (Uruguay, GRULAC); and

(vi) Ms. Ana Fornells de Frutos (Spain, Annex I).

(b) Request the working group to consider the performance review of the secretariat and trustee and report to the Board at its 17th meeting.