Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 26 July 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. RSSAC2 Review Final Report Update / Action
   2. Proposed NPOC Charter revision
   3. Proposed GNSO Stakeholder group charter process revisions

3. No Action required – Discussion only

   1. OEC Semi-annual report
   2. Pilot Holistic Review - update on Communication Plan
   3. Bylaws modifications - update on upcoming activities
   4. OEC Action Items/Review of the Work Plan

4. AOB

5. Adjourn

Published on 18 July 2022