Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 23 February 2023

Thursday, 23 February 2023
Time: 19:00-20:30 UTC
Zoom Meeting

1. Introduction

   1. Welcome

   2. Review Agenda and Open Action Items

2. Action Items

   1. NomCom2 Review Board Resolutions

   2. OEC Charter Revisions

3. No Action Required – Discussion Only

   1. Pilot Holistic Review update

   2. Implementation Operations Update – Implementation of Specific Reviews and WS2 recommendations

4. AOB and Action Items

5. Adjourn