Board Activities and Meetings

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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