Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) 26 July 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. RSSAC2 Review Final Report Update / Action
   2. Proposed NPOC Charter revision
   3. Proposed GNSO Stakeholder group charter process revisions

3. No Action required – Discussion only

   1. OEC Semi-annual report
   2. Pilot Holistic Review - update on Communication Plan
   3. Bylaws modifications - update on upcoming activities
   4. OEC Action Items/Review of the Work Plan

4. AOB

5. Adjourn

Published on 18 July 2022