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The ICANN Board's Audit Committee is responsible for (1) recommending the selection of external auditors to the Board, (2) receiving, reviewing, and forwarding to the Board the annual financial report of the external auditors, and (3) such other matters as may warrant its attention.
Background. The Audit Committee of the ICANN Board was established by resolution on November 4, 1999:
"RESOLVED [99.127], that there be, and there hereby is, effective immediately, designated a Committee of the Board to be named the 'Audit Committee,' responsible for recommending the selection of external auditors to the Board; receiving, reviewing, and forwarding to the Board the annual financial report of the external auditors; and such other matters as may warrant its attention."
Members of the Committee. The members of the Audit Committee are Linda Wilson (Chair), Greg Crew, and Phil Davidson.
Proposed Audit Committee Charter