Meeting Location:

'''VIRTUAL'''

https://www3.gotomeeting.com/join/861328838

[[International Toll Free Calling Information]]

'''AGENDA'''
This is the VIRTUAL packet that is provided to everyone at the same time to review, make comments and be prepared for the meeting. There is no paper handout for the meeting. All updates should be posted BEFORE FRIDAY December 1st 2017. [https://www.owasp.org/index.php/Board#tab=How_Meetings_Operate Click here for a summary of how meetings operate]

CALL TO ORDER

CHANGES TO THE AGENDA
Open call to public or members attending for new items for the good of the foundation

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APPROVAL OF MINUTES
- Approval of [https://docs.google.com/document/d/1aPmftVZH3-G96J6-wrpynwwZhBHtREe5a7g8owVYUag prior meeting mins]

REPORTS
OWASP Foundation is managed by the Executive Director ho provides a monthly roll-up report in collaboration of all staff members, contractors and efforts being managed by the executive director

OLD BUSINESS, OWASP, BACKLOG, DOING, DONE.... What happened to TRELLO? https://trello.com/owaspfoundation - Brennan

Update Budget progress - Andrew/Coats

Update AppSecEU Status - Staff Update and concerns

Update/2018 Summit - Josh vote by email results

Update/GDPR - Martin Update

Update/Chapter Leaders who are not OWASP mmebers and disputes example Spain recent Board thread - Brennan

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NEW BUSINESS
Official Welcome, [https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors New Hire Executive Director] - Chairman

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#Employees_and_Contractors Current organization chart] - Karen
-

Installation of 2018 Officers / Nominations and Vote, Roles and Responsibilities effective 01/01/2018 - Brennan

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Chairperson]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Vice Chairperson]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Secretary]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Treasurer]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large]

[https://www.owasp.org/index.php/About_The_Open_Web_Application_Security_Project#2017_Elected_by_Membership.2C_Global_Board_Members -- Board Member at Large]

[https://drive.google.com/open?id=1Hh5Snn5T60fULIUcboh1yoB4YIXlnjmP NYC Cyber Security Grant Update] - Brennan
-

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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

2018 Association Roundtable Q2 5/10 - Brennan

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ADJOURNMENT
Executive Session closed to the public.

December 6, 2017

2017-12-02T13:51:15Z

Brennan:

December 6, 2017

2017-12-02T13:50:39Z

Brennan:

2017-11-27T14:58:53Z

Brennan:

<noinclude>
==Employees and Contractors of the OWASP Foundation==
</noinclude>

[[Image:Owasp_logo_icon.jpg|120 px|left]]
Executive Director - Karen Staley [https://www.linkedin.com/in/karen-staley/ BIO]

[[Image:Matt-Tesauro.png|120 px|left]]
====Senior Project Technical Cordinator [https://www.owasp.org/index.php/User:Mtesauro Matt Tesauro]====
* Based in Texas - USA
* Key areas of responsibility: Overall operations for the OWASP Foundation including financial, HR and community support.
* Other areas of responsibility: Senior Project Coordinator is responsible for setting the direction and oversight of the OWASP Projects operational infrastructure that provides support to the project leaders within the OWASP Organization. This position includes oversight of the operational processes, policies, and procedures that enables OWASPs Project Leaders and contributors to successfully run their open source software projects. This role is not responsible for project management of individual OWASP Projects within the OWASP Project infrastructure.
* Job Description: [https://www.owasp.org/index.php/OWASP_Jobs/Operations_Director OWASP Operations Director]
 

[[Image:Owasp_logo_icon.jpg|120 px|left]]
====Community Manager: [http://www.owasp.org Tiffany Long]====
* Based in San Francisco
* Key areas of responsibility: Attracting, motivating and retaining volunteers and security professionals to contribute to OWASP Projects and the OWASP Chapter community; Mobilize volunteers to help address security issues in large software systems/applications/frameworks; Strengthening OWASP Chapters and abilities to spread message of OWASP through locally organized and run events;Building a scalable OWASP training program that spreads security training to developers around the world. Job Description: [https://www.owasp.org/index.php/OWASP_Jobs/Community_Manager OWASP Community Manager]
 

[[Image:Profile_Pic.png|140 px|left]]
====Membership and Business Liaison: [https://www.owasp.org/index.php/User:Kelly_Santalucia Kelly Santalucia]====
* Based in New Jersey - USA
* Key areas of responsibility: Individual and Corporate Memberships, Sponsorships, Co-Marketing Agreements, Advertising, Election, and Waspy Awards
* Job Description: [https://www.owasp.org/index.php/OWASP_Jobs/Membership_and_Business_Liaison OWASP Membership & Business Liaison]
 

[[Image:Owasp_logo_icon.jpg|120 px|left]]
====Event Manager: [https://www.owasp.org/index.php/User:Laura_Grau Laura Grau]====
* Based in Bay Area, California - USA
* Key areas of responsibility: Global AppSec Conference planning, execution, and wrap up; management of OWASP event policies
* Job Description: [https://www.owasp.org/index.php/OWASP_Jobs/Event_Manager OWASP Event Manager]
 

[[Image:Owasp_logo_icon.jpg|120 px|left]]
====Project Coordinator: [https://www.owasp.org/index.php/User:Claudia_casanovas Claudia Aviles-Casanovas]====
* Based in - New Jersey, USA
* Key areas of responsibility: Oversight of the OWASP Projects operational infrastructure that provides support to the project leaders within the OWASP Organization.
* Job Description: [https://www.owasp.org/images/a/a1/OWASP_Project_Coordinator-FabioTobiasAug25.pdf OWASP Project Coordinator]
 

[[Image:Owasp_logo_icon.jpg|120 px|left]]
====Program Assistant: [https://www.owasp.org/index.php/User:Dawn_Aitken Dawn Aitken]====
* Based in New Jersey - USA
*Key areas of responsibility: Customer service and data management.
*Job Description: [https://www.owasp.org/images/e/e8/OWASPOperationsAdmin.pdf Administrative Assistant]
 

[[Image:HugoCosta.jpg|120 px|left]]
====Graphic Design: [https://www.owasp.org/index.php/User:Hugo_Costa Hugo Costa] (Contractor)====
* Based in Portugal
* Key areas of responsibility: Graphic Design
* Job Description: [https://www.owasp.org/index.php/OWASP_Jobs/Graphic_Designer OWASP Graphic Designer]
 

<noinclude> 

==OWASP HR Resources==
* [https://www.owasp.org/images/2/28/EmployeeHandbook2014.pdf OWASP Foundation Employee Handbook]
* [https://docs.google.com/document/d/1ZWqUOcCYY40yBsdiSf9Y9oY4XLM8AR67VQu9aYN0syI/edit?usp=sharing Employee and Contractor Annual Review Process], [https://docs.google.com/document/d/1yjgy-G5vOvzKN7_vIksElEYtbTwm016SdckvLst_yxw/edit?usp=sharing Employee Self Review and Supervisor Review Form], [https://docs.google.com/document/d/1GsGf5WCsj-6-MVb-vyguiSku7v_XK5K4K6DxX9f2tOQ/edit?usp=sharing Employee Peer Review Form]
*[https://www.owasp.org/index.php/Governance/Conflict_of_Interest_Policy OWASP Conflict of Interest Policy and Annual Questionnaire]
*[https://www.owasp.org/index.php/Governance/Whistleblower_Policy OWASP Whistleblower & Anti-Retaliation Policy]

</noinclude>

December 6, 2017

2017-11-21T14:34:47Z

Brennan:

December 6, 2017

2017-11-21T14:30:01Z

Brennan: Updates

2017-11-03T20:27:26Z

Brennan:

=Main=

{{#widget:PayPal Donation
|target=_blank
|budget=Virtual_Village
}}

Deliverable:
To provide a stable platform of multiple operating systems, Desktop / Servers for Breakers, Defenders and Makers. This will allow them to have a platform where they can build securely and with confidence that the infrastructure will provide them with what they need.

<div style="width:100%;height:160px;border:0,margin:0;overflow: hidden;">[[File:OWASP_Project_Header.jpg|link=]]</div>

{| style="padding: 0;margin:0;margin-top:10px;text-align:left;" |-
| valign="top" style="border-right: 1px dotted gray;padding-right:25px;" |

==OWASP Virtual Village Project ==




==Description==

OWASP Virtual Village has been moved to github.

https://github.com/OWASP/VirtualVillage

OWASP Virtual Village provides registered OWASP Members and their approved projects with a virtual machine environment that they can run their projects on for testing purposes. Power and Pipe is donated by [http://www.nyi.net New York Internet]

{|
|-
|{{#ev:youtube|FCiqIf5h4Mc}}
|}


==Licensing==

TBD


| valign="top" style="padding-left:25px;width:200px;border-right: 1px dotted gray;padding-right:25px;" |

== Project Resources ==


[https://docs.google.com/presentation/d/1zs9LfLBL2BjEYSCqMR3qbmrPNA48xi99SR3dUhSg-nY/edit?usp=sharing Slide Overview]

Interview
== Project Chapter ==
[http://www.meetup.com/OWASP-NYC/ NYC Metro]

== Project Leader ==


Project leader's name:

[https://github.com/evinhernandez Evin Hernandez]

[https://github.com/brennantom Tom Brennan]

Dan D'Amelio

Bhavin Shah

== Related Projects ==

N/A

==Classifications==

{| width="200" cellpadding="2"
|-
| colspan="2" align="center" | [[File:Project_Type_Files_TOOL.jpg|link=https://www.owasp.org/index.php/Category:OWASP_Tool]]
|-
| rowspan="2" align="center" valign="top" width="50%" | [[File:Owasp-incubator-trans-85.png|link=https://www.owasp.org/index.php/OWASP_Project_Stages#tab=Incubator_Projects|Incubator Project]]
| align="center" valign="top" width="50%" | [[File:Owasp-builders-small.png|link=Builders]]
|-
| align="center" valign="top" width="50%" | [[File:Owasp-defenders-small.png|link=Defenders]]
|-
| colspan="2" align="center" |
|}

| valign="top" style="padding-left:25px;width:200px;" |

== News and Events ==

20-Sept AppSecUSA Project Summit

[https://www.nyi.net/media/more/nyi_is_home_to_the_first_owasp_virtual_lab 3 June 2015 Press Release]

[https://github.com/evinhernandez/VirtualVillage Virtual Village Github]

[https://soundcloud.com/owasp-podcast/less-than-10-minutes-series-virtual-village-project '''Virtual Village PodCast''': Less than 10 Minutes series.]
|
|}

=FAQs=




==How can I participate in your project?==
All you have to do is make the Project Leader's aware of your available time to contribute to the project. It is also important to let the Leader's know how you would like to contribute and pitch in to help the project meet it's goals and milestones. There are many different ways you can contribute to an OWASP Project, but communication with the leads is key.

==If I am not a programmer can I participate in your project?==
Yes, you can certainly participate in the project if you are not a programmer or technical. The project needs different skills and expertise and different times during its development. Currently, we are looking for researchers, writers, graphic designers, and a project administrator. See the Road Map and Getting Involved tab for more details.

= Acknowledgements =
==Contributors==




The first contributors to the project were:
* [https://www.nyi.net/nyi-home-to-first-owasp-virtual-lab/ New York Internet]
* [http://www.nestedx2.com/#!about/c13zq Evin Hernandez]
* [https://www.owasp.org/index.php/User:Brennan Tom Brennan]
* [http://www.njit.edu/ New Jersey Institute of Technology (NJIT)]
*DevPatel
*Komal Patel
* Urvashi Patel
* Robin Reyes (PM)

==Project Sponsor==
Virtual Village is sponsored by [http://www.proactiverisk.com ProactiveRISK Inc.].

[[File:Proactiverisk_logo_v2.jpg | link=http://www.proactiverisk.com]]

Power and Pipe provided by New York Internet
[[File:Nyi logo large.jpg|left|thumb|172x172px]]

= Road Map and Getting Involved =




==Roadmap==

Project Roadmap: consist of A dev / test environment initially taking request via email. Eventually users with be able to sign and and request specific resources correlated to a specific project.

As of May, 2016, the highest priorities for the next 6 months are:

* Obtain software
* Configure and install Software
* Provide access to owasp members and host a few owasp projects.


==Getting Involved==
Involvement in the development and promotion of Virtual Village is actively encouraged!
You do not have to be a security expert or a programmer to contribute.
Some of the ways you can help are as follows:

===Coding===
We could implement some of the later items on the roadmap sooner if someone wanted to help out with unit or automated regression tests
===Localization===
Are you fluent in another language? Can you help translate the text strings in the Tool Project Template into that language?

===Testing===
Do you have a flair for finding bugs in software? We want to product a high quality product, so any help with Quality Assurance would be greatly appreciated. Let us know if you can offer your help.
===Feedback===
Please use the [https://lists.owasp.org/mailman/listinfo/OWASP_Tool_Project_Template Tool Project Template project mailing list] for feedback about:
<ul>
<li>What do like?</li>
<li>What don't you like?</li>
<li>What features would you like to see prioritized on the roadmap?</li>
</ul>

=Minimum Viable Product=



The Virtual Village Project will provide a platform for members to use and host lab, incubator and flagship projects.

__NOTOC__ <headertabs></headertabs>

[[Category:OWASP Project]]
[[Category:OWASP_Builders]]
[[Category:OWASP_Defenders]]
[[Category:OWASP_Tool]]