5. Meeting of committee:
1) The member secretary shall, at the direction of the chairperson, call a meeting of the committee.
(2) The presence of two-thirds members of the committee at the meeting shall be deemed to constitute a quorum for the meeting.
(3) A majority opinion of the attending members on a matter presented to the meeting of the committee shall be deemed as a decision of the committee.
(4) The member secretary shall authenticate the decision of the committee.
(5) The other procedures on the meeting of the committee shall be as determined by the committee on its own.