Agenda | Board Organizational Effectiveness Committee (OEC) | 14 April 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. ccNSO Bylaws Review
   2. IFR Bylaws Review
   3. General Update on SSR2 Recommendation Implementation and Proposed Board Action on three pending recommendations

3. No Action required – Discussion only

   1. Holistic Review Update
   2. Discussion of recommendation to restructure the NomCom, in light of the NomCom RIWG withdrawing their proposed implementation due to lack of community support
4. AOB
5. Adjourn

Published on 06 April 2022