VII-th Collaboration Meeting of the MPD Experiment at the NICA Facility

Session

Institutional Board

22 Apr 2021, 16:05

Conference Hall of the building #3 (VBLHEP, JINR)

Conveners

Institutional Board

• Fuqiang Wang

Description

The session is opened only for members of the MPD Institutional Board

38. Approval of Meeting Minutes for last IB Meeting of April 23, 2020

22/04/2021, 16:05

Minutes: http://mpd.jinr.ru/experiment/wp-content/uploads/2020/05/2019-04-23_IB_zoom_munites_final.pdf

41. Bylaws Amendment (requiring vote)

Itzhak Tserruya

22/04/2021, 16:10

59. New Institution application (requiring vote)

22/04/2021, 16:30

1. Jovan Milosevic – Vinča Institute of Nuclear Sciences, Serbia
2. Robert Kaminski – Institute of Nuclear Physics, Polish Academy of Science, Krakow
3. Alejandro Ayala – Universidad Autónoma Metropolitana, Unidad Iztapalapa, to be added to the Mexican consortium

39. Spokesperson Report

Adam Kisiel

22/04/2021, 17:15

40. Executive Committee Election (requiring vote)

22/04/2021, 17:30

42. Voting on the CF Annex to the MoU

Itzhak Tserruya

22/04/2021, 17:40

43. Update on Common Fund

Viacheslav Golovatyuk (JINR)

22/04/2021, 17:50

44. Update on MoUs

Itzhak Tserruya (Weizmann Institute of Science)

22/04/2021, 18:00

60. Spokesperson election logistics

Fuqiang Wang

22/04/2021, 18:10

45. Next Collaboration Meeting

22/04/2021, 18:25

61. AOB

22/04/2021, 18:30