Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) 30 August 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action Items

   1. RDS3 Review Deferral per ATRT3 recommendation

3. No Action Required – Discussion Only

   1. NomCom RIWG Update and Briefing on Next Steps
   2. OEC Workplan Review
   3. Pilot Holistic Review Draft Terms of Reference Public Comment Update
   4. OEC Action Items / Caucus Updates
4. AOB
5. Adjourn

Published on 25 August 2022