Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 30 August 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action Items

   1. RDS3 Review Deferral per ATRT3 recommendation

3. No Action Required – Discussion Only

   1. NomCom RIWG Update and Briefing on Next Steps
   2. OEC Workplan Review
   3. Pilot Holistic Review Draft Terms of Reference Public Comment Update
   4. OEC Action Items / Caucus Updates
4. AOB
5. Adjourn

Published on 25 August 2022