--- tags: Board --- ![logo](https://i.imgur.com/fVJud6Y.png) # Virtual Special Board Meeting March 4, 2024 2:30 PM to 4:00 PM Pacific Standard Time ## Zoom Connection Information https://us02web.zoom.us/j/85352536978?pwd=R3NxYjhuK1V4L0N6bzVTUWtoU1hCQT09 Meeting ID: 853 5253 6978 Passcode: 980482 ## Schedule | Item | Lead | Minutes | Times | | -------- | -------- | -------- | ----- | | 1. Introduction | Özberk | 10 | 2:30 PM - 2:40 PM | |2. Presentation of the new PIMS Agreement and PIMS Operational Procedures | Yilmaz |40|2:40 PM - 3:20 PM |3. Discussion | Özberk | 40 | 3:20 PM - 4:00 PM | |End of Meeting | | | 4:00 PM | ## Resources ["2015 Agreement": The last ratified PIMS Agreement (Ratified in 2015)](https://drive.google.com/file/d/1u4bH5aQVZNb1MQSnh44N0JOlUNk0ULpE/view?usp=sharing) ["2018 Draft": The draft PIMS Agreement revised in 2018"](https://drive.google.com/file/d/1SXKrZBR1DIEw6ZAktHfko-chc5fKQ6rR/view?usp=sharing) [**Newly Proposed Draft:** "PIMS Membership Agreement"](https://docs.google.com/document/d/1iFM-EI_l-0cCVcmYLEvdYQiyzqqTChU4/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true) [**Newly Proposed Draft:** "PIMS Operational Procedures"](https://docs.google.com/document/d/1rc4SLdIYcpHT7UiyC68hhz0cFRPFMOxa/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true) [Background Information: PIMS Membership Agreement Renewal Process](https://docs.google.com/document/d/1ZL1Fnlx_EHwpgl2tD4JlQB1rfiPCu6io/edit?usp=sharing&ouid=101854287838027879695&rtpof=true&sd=true) [Presentation Slides](https://drive.google.com/file/d/1gLfVOmGEb66qnmjC2RfYuUrjExvxeQZz/view?usp=sharing)