Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 31 August 2023

Introduction

1. Welcome

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

Action Items

1. ISPCP Charter Amendments – for Board approval

2. NomCom2 Review implementation – next steps in Bylaws Amendments process

3. OEC recommended action to ICANN Board on pending recommendations from Competition, Consumer Trust, Consumer Choice Review (CCT) and Second Security, Stability and Resiliency of DNS Review (SSR2)

4. Approval of Charter for Board Caucus on CCWG-Accountability Work Stream 2 (WS2)

No Action Required – Discussion Only

1. Pilot Holistic Review TOR Public Comment – update for the ICANN Board Workshop

2. Continuous Improvement Program update

3. OEC communication – ICANN org Communications team

Decisions reached via email (to be read into the meeting minutes)

AOB and Action Items

Adjourn