Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 15 February 2024

Introduction

1. Welcome

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

Action Items

1. RySG Charter Amendments

No Action Required – Discussion Only

1. "Unaffiliated" Director definition item from the Second Organizational Review of the NomCom - path toward a plan

2. Discussion of steps toward Board action to convene Review Team of Pilot Holistic Review

3. Community engagement on consideration of timing of ATRT4

4. NomCom Rebalancing and initial ICANN org benchmarking study

5. Update on Lifecycle of Reviews

Decisions reached via email (to be read into the meeting minutes) - none

AOB and Action Items

Adjourn