This excerpt taken from the IPSU 8-K filed Nov 19, 2009.
Section 6.6 Board Committees.
The Governance Board may, by resolution, (a) establish committees of the Governance Board; (b) define the roles, responsibilities and authorities of those committees; and (c) except for the matters described in Schedule 6.4, delegate its decision-making authority on any matter to one or more of the committees of the Governance Board. Unless otherwise directed by the Governance Board, the membership of each such committee shall consist of one (1) Member Representative appointed by each Member; provided that each Member shall have equal representation on such committee. The Governance Board shall approve each such appointment.