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Charter Council - March 8th, 2024 15:00 UTC

tags: Meeting Juno Council Charter
  • Location: #stage-meetings
  • https://discord.com/channels/816256689078403103/1195704025664978966
  • Date: Friday, March 8th, 2024 15:00 UTC
  • Agenda
    1. Roll Call 1min
    2. Review and Approve Previous Meeting Minutes 5min
    3. Agenda Amendments 5min
    4. Old Business 25min
    5. New Business 25min
  • Participants:
    • Ops - Dimi
    • Comms - Highlander
    • Dev - Ray Raspberry
  • Chair:
  • Secretary: Ray Raspberry
  • Reference:

Agenda

New Business

  1. Council Funds / Treasury Diversification
  1. Chain Operational Security Coordination and Structure
  • Disclosure policy, Security Group membership, response & resolution procedures
  1. Genesis Vesting Contracts
  • discuss / disclose department positions
  1. 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
  1. [pending approval] Juno Website

Meeting Minutes

February 27th, 2024 17:00 UTC - 19:00 UTC

  1. Treasury Diversification -

    • 200,000 JUNO
    • Some of the official expenses
    • Proposal is made generic to cover short term expenses
    • ACTION Create :handshake: Strategic Reserve Working Group
      • Create Long-term plan for Treasury
        • DCA
        • Diversification
        • Reserves
  2. Security Incidents

    • Tiered Access to Information
    • Communication Processes
    • Development Department Involvement
    • ACTION Create :handshake: Security Working Group
      • Tiered Communication Groups
      • Policies for Access
      • Procedures for incidents
  3. 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.