Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 24 July 2023

Introduction

1. Welcome

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

Action Items

1. Specific Reviews (SSR2 and CCT-DNS Abuse) recommendations for Board consideration

2. Retirement of Recommendations Proposed Process

3. Reviews Risk Assessment

4. IANA Functions Review (IFR)

5. CCT Board Caucus Group charter

No Action Required – Discussion Only

1. NomCom2 Review implementation

2. Pilot Holistic Review Terms of Reference

Decisions reached via email (to be read into the meeting minutes)

AOB and Action Items

Adjourn