Dev Department wants to discuss the long-term objectives
Policy on when to determine compensation in JUNO or USDC
Discuss a plan for long term DCA strategy
Chain Operational Security Coordination and Structure
Disclosure policy, Security Group membership, response & resolution procedures
Genesis Vesting Contracts
discuss / disclose department positions
JunoMax Vesting Contract
discuss transfer of JunoMax vesting/terms from from dev Department to Comms – seeking unanimous approval from departments. This item may not need to be on the agenda and can be resolved directly with Comms
[pending approval] Juno Website
Meeting Minutes
February 27th, 2024 17:00 UTC - 19:00 UTC
Treasury Diversification -
200,000 JUNO
Some of the official expenses
Proposal is made generic to cover short term expenses
ACTION Create Strategic Reserve Working Group
Create Long-term plan for Treasury
DCA
Diversification
Reserves
Security Incidents
Tiered Access to Information
Communication Processes
Development Department Involvement
ACTION Create Security Working Group
Tiered Communication Groups
Policies for Access
Procedures for incidents
Working - Asset Inventory & Management
ACTION
Locate and Document the owner and operators of all Juno resources
Organize a plan to migrate ownership of Juno resources to multi-owner / Juno controlled access.