1. Opening of the meeting

• M. Lewitowicz

2. Implementation of the recommendations of the previous PAC meeting

• M. Lewitowicz

3. Information on the Resolution of the 122nd session of the JINR Scientific Council (September 2017) and on the decisions of the JINR Committee of Plenipotentiaries (November 2017)

• M. Itkis

4. Report on the theme "Non-Accelerator Neutrino Physics and Astrophysics" and proposals for their extension:

4.1. Project GERDA (G&M)

• K. Gusev

Referees: F. Piquemal, C. Petitjean, Guinyun Kim, V. Garvin, Yu. Shitov

4.2. Project SuperNEMO

• Yu. Shitov

Referees: F. Piquemal, C. Petitjean, J. Suhonen, A. Starostin, Yu. Efremenko

4.3. Project BAIKAL

• I. Belolaptikov

Referees: Z. Vilakazi, V. Ostashko, A. Olshevskiy, S. Troitsky

4.4. Projects carried out at the Kalinin Nuclear Power Plant:

4.4.1. Project DANSS

• V. Egorov

Referees: I. Štekl, V. Ostashko, Guinyun Kim, A. Serebrov, Yu. Gurov

4.4.2. Project GEMMA-III

• A. Lubashevsky

Referees: Z. Vilakazi, F. Piquemal, S. Voronov, A. Barabash

4.5. Project EDELWEISS-LT, summary on the theme "Non-Accelerator Neutrino Physics and Astrophysics" and proposals for their extension

• E. Yakushev

Referees: Z. Vilakazi, F. Piquemal, C. Petitjean, A. Gladyshev, D. Naumov

5. Visit to the Dzhelepov Laboratory of Nuclear Problems

• N. Skobelev
• E. Yakushev

6. Status of the Factory of Superheavy Elements

• V. Semin
• A. Popeko

Referees: S. Hofmann, M. Lewitowicz, V. Ostashko

7. Commissioning of the ACCULINNA-2 fragment separator

• A. Fomichev

Referees: C. Beck, A. Korsheninnikov, E. Vardaci

8. Report on the theme "Theory of Nuclear Structure and Nuclear Reactions" and proposal for a new theme

• N. Antonenko

Referees: C. Beck, A. Korsheninnikov, M. Lewitowicz, E. Vardaci

9. Scientific reports:

9.1. "Study of vorticity and hyperon polarization in nuclear collisions within the NICA energy range"

• V. Toneev

9.2. "Application of multinucleon transfer reactions to the synthesis of neutron-rich nuclei"

• A. Karpov

9.3. "Neutron activation analysis of arsenic and mercury content in human remains of the XVI-XVII centuries from the Moscow Kremlin necropoleis"

• A. Dmitriev

10. General discussion

11. Meeting of the PAC members with the JINR Directorate (closed discussion)

13. General conclusion on the poster presentations <br><center><font style="font-size:12pt;"><u>Сlosed session:</u></font></center>

14. Proposals for the agenda of the next PAC meeting

15. PAC recommendations

16. Closing of the meeting

<i>Concert in the House of Scientists</i>