Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 18 April 2023

  1. Introduction
    1. Welcome
    2. Review Agenda, Open Action Items and OEC Work Plan
  2. Action Items
    1. Response to RSSAC Correspondence pertaining to the RSSAC2 Review
    2. Community Charter Revisions – ISPCP for Public Comment
  3. No Action Required – Discussion Only
    1. Pilot Holistic Review next steps
    2. Lifecycle of Reviews update and potential next steps
    3. NomCom2 Review Implementation - Rebalancing Engagement Proposal
  4. AOB and Action Items
  5. Adjourn

Published on 11 April 2023