(a) The Board shall consist of 12 members including all of the following:
- (1) The Governor’s Chief of Staff or the Chief of Staff’s designee.
- (2) The Governor’s Director of Digital Strategy or the Director’s designee.
- (3) The Governor’s Chief Transformation and Opportunity Officer or the Officer’s designee.
- (4) The Governor’s Secretary of Policy and Planning or the Secretary’s designee.
- (5) The Governor’s General Counsel or the General Counsel’s designee.
- (6) The Secretary of Administration or the Secretary’s designee.
- (7) The Deputy Secretary for Information Technology (Chief Information Officer) or the Deputy Secretary’s designee,
- (8) The Chief Information Security Officer or the Officer’s designee.
- (9) The Chief Data Officer or the Officer’s designee.
- (10) The Chief Privacy Officer or the Officer’s designee.
- (11) The Department of General Service’s Deputy Secretary for Procurement or the Deputy Secretary’s designee.
- (12) The Department of Labor and Industry’s Deputy Secretary for Workforce Development or the Deputy Secretary’s designee.
- (b) The board shall meet monthly and be administratively housed within the Governor’s Office.
- (c) The board shall be chaired by the Secretary of Administration.
- (d) The OA’s Special Assistant for Emerging Technologies will assist in establishing an agenda, workplan, timeline and meeting schedule.