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: 5/21/2019 9:30 AM Minutes status: Draft   Meeting location: Municipal Plaza Building Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording, Recording Meeting Items (9) 9 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 19-4204 1 1. Staff Briefing - Without Ordinance Approval of the minutes from the Audit & Accountability Committee meeting on April 16, 2019     Not available Not available 19-4208 1 2. Staff Briefing - Without Ordinance On-Call General Technology Consulting Services [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]     Not available Not available 19-4212 1 3. Staff Briefing - Without Ordinance Traffic Management Controller Firmware / Software [Roderick J. Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation and Capital Improvements]     Not available Not available 19-4017 1 4. Staff Briefing - Without Ordinance Electronic Plan Review Software [Roderick J. Sanchez, Assistant City Manager; Michael Shannon, Director, Development Services]     Not available Not available 19-4265 1 5. Staff Briefing - Without Ordinance AU19-017 Audit of SAMHD STD/HIV Prevention Program     Not available Not available 19-4264 1 6. Staff Briefing - Without Ordinance Briefing on proposed changes to high profile procurement process [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]     Not available Not available 19-4019 1 7. Staff Briefing - Without Ordinance Organic Material Processing Services [Roderick J. Sanchez, Assistant City Manager; David W. McCary, Director, Solid Waste Management]     Not available Not available 19-4271 1 8. Staff Briefing - Without Ordinance Dockless Vehicles [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations]     Not available Not available 19-4269 1 9. Staff Briefing - Without Ordinance Deliberate the following Information Technology Services Department security audits pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits: • AU19-021 General Controls - Change / Configuration Management • AU18-011 Internet of Things Vulnerabilities • AU18-F05 Software Licensing Follow-up • AU18-F07 Mobile Computing Device Security Follow-up     Not available Not available