Juno Council Meeting - March 21st, 2024
===

###### tags: `Meeting` `Juno` `Council`

:::info
[- **Location:** #stage-meetings https://discord.com/channels/816256689078403103/1195704025664978966](https://discord.com/channels/816256689078403103/1195704025664978966)- **Date:** March 21st, 2024 15:00 UTC
- **Agenda**
1. Start Recording `/join`
1. Roll Call `1min`
2. Review and Approve Previous Meeting Minutes `5min`
3. Agenda Amendments `5min`
5. Old Business `60min`
* Working Group updates `40m`
7. New Business `30min`
8. End Meeting (Agenda/Minutes Read Only)
- **Participants:**
- [ ] [name=Dimi]
- [ ] [name=Highlander]
- [ ] [name=Ray Raspberry]
- **Chair:**
- **Secretary:**

:::

# Itemized Agenda
## Old Business

1. Prop #9 - Consent to enact Prop #8 - Approval of Juno Treasury Diversification Strategy 2.0
https://daodao.zone/dao/juno1nmezpepv3lx45mndyctz2lzqxa6d9xzd2xumkxf7a6r4nxt0y95qypm6c0/proposals/A9

1. Working Groups (Updates)
2.1 Strategic Reserve / Treasury Diversification
2.1.1 OTC Deals / Fixed exchange offerings
2.1.2 Submit kopeboy as Dev Department
2.2 Security / Operational Security
-- Disclosure policy, Security Group membership, response & resolution procedures
2.3 Asset Management
2.3.1 Poroburu from Development Department

1. Old Business
3.1. JunoMax Vesting Contract Status

1. New Business
3.1 Juno.Tools (Deniz)
3.2 Policy Development and Standards
-- Conflict of Interest Policy
3.3 Comms Treasury Review [highlander]
3.4 Q1 Performance Review [highlander]
3.5 Dev Department Support RFPs
3.6 Q2 Budget discussion & planning
3.7 Discuss - Juno Path Forward Thread
-- https://discord.com/channels/816256689078403103/1211602098865709056
3.8 Abstract SDK

# Meeting Minutes
#### March 21st, 2024 1:005 UTC