Name: 128th session of the Scientific Council
Start: 2020-09-17T15:00:00+03:00
End: 2020-09-17T19:25:00+03:00
Location: VIDEOCONFERENCE

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

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