Agenda | Board Organizational Effectiveness Committee | 20 January 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. OEC Work Plan
   2. IFR Bylaws Review

3. No Action required – Discussion only

   1. Holistic Review -follow-up on next steps toward this new specific review
   2. NomCom Review Implementation Working Group Update
   3. RSSAC Review Implementation Update
   4. SSR2 Update; Timing of SSR3
   5. OEC Activities Report
4. AOB
5. Adjourn

Published on 6 January 2022