(1) The Data Governance Board may establish a committee or committees to assist in carrying out the functions of the Board.
(2) The Board may dissolve a committee at any time.
(3) The functions of a committee are as determined by the Board.
(4) In performing its functions, a committee must comply with any directions given to the committee by the Board.
(5) A question arising at a meeting of a committee is to be determined by a majority of the votes of committee members present.
(6) A committee must inform the other members of the Board of its decisions.
(7) A committee may regulate proceedings at its meetings as it considers appropriate.
(8) A committee must ensure that minutes of its meetings are kept.