128th session of the Scientific Council
Thursday 17 September 2020 -
15:00
Monday 14 September 2020
Tuesday 15 September 2020
Wednesday 16 September 2020
Thursday 17 September 2020
15:00
1. Opening of the session
-
V. Matveev
1. Opening of the session
V. Matveev
15:00 - 15:05
15:05
2. Approval of the session Programme
-
C. Borcea
2. Approval of the session Programme
C. Borcea
15:05 - 15:10
15:10
3. Director's report
-
V. Matveev
3. Director's report
V. Matveev
15:10 - 16:00
16:00
4. Discussion of the Director's report
-
C. Borcea
4. Discussion of the Director's report
C. Borcea
16:00 - 16:15
16:15
5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
-
C. Borcea
5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
C. Borcea
16:15 - 16:20
16:20
6. Recommendations of the Programme Advisory Committees taken at the meetings in June-July 2020:
6. Recommendations of the Programme Advisory Committees taken at the meetings in June-July 2020:
16:20 - 17:20
– PAC for Particle Physics
-
I. Tserruya
– PAC for Particle Physics
I. Tserruya
16:20 - 16:40
16:40
– PAC for Nuclear Physics
-
M. Lewitowicz
– PAC for Nuclear Physics
M. Lewitowicz
16:40 - 17:00
17:00
– PAC for Condensed Matter Physics
-
D. L. Nagy
– PAC for Condensed Matter Physics
D. L. Nagy
17:00 - 17:20
17:20
7. Jury's recommendations on the award of the V. Dzhelepov Prize
-
V. Matveev
V. Shvetsov
7. Jury's recommendations on the award of the V. Dzhelepov Prize
V. Matveev
V. Shvetsov
17:20 - 17:25
17:25
Break
Break
17:25 - 17:45
17:44
Closed session
Closed session
17:44 - 19:20
17:45
8. Endorsement of appointments of FLNR Deputy Directors:
-
C. Borcea
8. Endorsement of appointments of FLNR Deputy Directors:
C. Borcea
17:45 - 18:15
– proposal by the Director of FLNR for the appointments of Deputy Directors
-
S. Sidorchuk
– proposal by the Director of FLNR for the appointments of Deputy Directors
S. Sidorchuk
17:45 - 17:55
17:55
– discussion of the candidates
– discussion of the candidates
17:55 - 18:05
18:05
– voting (through Zoom polling)
– voting (through Zoom polling)
18:05 - 18:15
18:15
9. General discussion. Adoption of the Resolution of the Scientific Council
-
C. Borcea
9. General discussion. Adoption of the Resolution of the Scientific Council
C. Borcea
18:15 - 19:15
19:15
10. Closing of the session
-
V. Matveev
10. Closing of the session
V. Matveev
19:15 - 19:20