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

Session

Institutional Board

Oct 13, 2021, 5:00 PM

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

10/13/21, 5:00 PM

59. New Institution application (requiring vote)

10/13/21, 5:05 PM

1 Pavol Jozef Šafárik University

41. Spokesperson election

Itzhak Tserruya

10/13/21, 5:20 PM

74. IB Chair election

Itzhak Tserruya (Weizmann Institute of Science)

10/13/21, 5:35 PM

39. Spokesperson Report

Adam Kisiel

10/13/21, 6:20 PM

62. Project Manager's report

Viacheslav Golovatyuk (JINR)

10/13/21, 6:35 PM

63. Discussion on paper Acknowledgment text

Adam Kisiel (Warsaw University of Technology)

10/13/21, 6:50 PM

44. Affiliations to multiple experiments, conflict of interest

Itzhak Tserruya (Weizmann Institute of Science)

10/13/21, 7:05 PM

45. Next Collaboration Meeting

10/13/21, 7:20 PM

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)