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

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

:::info
- **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`
5. Old Business `25min`
6. New Business `25min`
- **Participants:**
- [x] [name=Ops - Dimi]
- [x] [name=Comms - Highlander]
- [x] [name=Dev - Ray Raspberry]
- **Chair:**
- **Secretary:** [name=Ray Raspberry]
- **Reference:**
* [Next Meeting - March 22th, 2024]
* [Audio Recording](https://t.co/9Uxno2Dbpp)
:::

# Agenda

## New Business

1. Council Funds / Treasury Diversification
* Referencing Proposal: [Council Prop #8]
https://daodao.zone/dao/juno1nmezpepv3lx45mndyctz2lzqxa6d9xzd2xumkxf7a6r4nxt0y95qypm6c0/proposals/A8
* 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
2. Chain Operational Security Coordination and Structure
* Disclosure policy, Security Group membership, response & resolution procedures
3. Genesis Vesting Contracts
* discuss / disclose department positions
4. 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
5. [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.