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

Introduction

1. Welcome

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

Action Items

1. RDS-WHOIS2 Recommendations Pending Board Consideration

2. Process to Retire Non-Policy Recommendations

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

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

AOB and Action Items

Adjourn