Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit and Accountability Committee Agenda status: Final Meeting date/time: 1/16/2018 9:30 AM Minutes status: Draft   Meeting location: Media Briefing Room This meeting has been cancelled due to inclement weather. Published agenda: Agenda Published minutes: Not available Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-1413 1 1. Staff Briefing - Without Ordinance Approval of the minutes from the November 29, 2017 meeting of the Audit and Accountability Committee     Not available Not available 18-1414 1 2. Staff Briefing - Without Ordinance Approval of the minutes from the December 5, 2017 meeting of the Audit and Accountability Committee     Not available Not available 18-1432 1 3. Staff Briefing - Without Ordinance Centro Audit Update     Not available Not available 18-1428 1 4. Staff Briefing - Without Ordinance FY 2018 Annual Audit Plan Status as of December 31, 2017     Not available Not available 18-1409 1 5. Staff Briefing - Without Ordinance The Audit Committee will convene in executive session to deliberate the following Information Services Technology Department security audits pursuant to Texas Government Code Section 551.076, Deliberation regarding Security Devices or Security Audits: • Penetration Testing • Virtual Server Security • Windows Server Vulnerability Management • Unauthorized Software • Software Licensing     Not available Not available