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

Session

Institutional Board

13 Oct 2021, 17:00

Conference Hall (VBLHEP, JINR)

Description

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

38. Approval of Meeting Minutes for last IB Meeting of April 22, 2021

13/10/2021, 17:00

59. New Institution application (requiring vote)

13/10/2021, 17:05

1 Pavol Jozef Šafárik University

41. Spokesperson election

Itzhak Tserruya

13/10/2021, 17:20

74. IB Chair election

Itzhak Tserruya (Weizmann Institute of Science)

13/10/2021, 17:35

39. Spokesperson Report

Adam Kisiel

13/10/2021, 18:20

62. Project Manager's report

Viacheslav Golovatyuk (JINR)

13/10/2021, 18:35

63. Discussion on paper Acknowledgment text

Adam Kisiel (Warsaw University of Technology)

13/10/2021, 18:50

44. Affiliations to multiple experiments, conflict of interest

Itzhak Tserruya (Weizmann Institute of Science)

13/10/2021, 19:05

45. Next Collaboration Meeting

13/10/2021, 19:20

61. AOB

40. Executive Committee Election (requiring vote)

42. IB Chair Election

Itzhak Tserruya

60. Spokesperson election logistics

Fuqiang Wang

43. Update on Common Fund

Viacheslav Golovatyuk (JINR)