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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 14 December 2023

  1. Introduction

    1. Welcome

    2. Review Agenda, Open Action Items and OEC Work Plan

  2. Action Items

    1. RDS-WHOIS2 Recommendations Pending Board Consideration

    2. Process to Retire Non-Policy Recommendations

  3. No Action Required – Discussion Only

    1. Update on the Public Comment proceeding on the Pilot Holistic Review revised ToR

    2. Follow up on "Unaffiliated" Director definition item from the Second Organizational Review of the NomCom

  4. Decisions reached via email (to be read into the meeting minutes) - none

  5. AOB and Action Items

  6. Adjourn

Published on 6 December 2023