IX Collaboration Meeting of the MPD Experiment at the NICA Facility

Session

Institutional Board

Apr 26, 2022, 4:00 PM

Conference Hall (VBLHEP, JINR)

Description

The IB meeting on April 26 will be a closed session for all participants except IB members for about 1 hour.
At 5:00 p.m. (Moscow time) all collaborators may join the zoom session by the link:
https://cern.zoom.us/j/69415952148?pwd=eGk2b0VrcnR1bVdueElXaEJBWWVsZz09.
In case the closed session is not over by that time, the collaborators will be put into a "waiting room".

94. Approval of the minutes from the last IB meetings

4/26/22, 4:00 PM

95. Amendments to MPD Bylaws to consider the temporary suspension of activities of MPD members

Itzhak Tserruya (Weizmann Institute of Science)

4/26/22, 4:10 PM

96. Request of admission to MPD Collaboration by a group from the Institute of Physics and Technology, Mongolian Academy of Sciences

Alejandro Ayala (Instituto de Ciencias Nucleares, Universidad Nacional Autónoma de México)

4/26/22, 4:25 PM

97. Interim spokesperson's report

Victor Riabov (PNPI)

4/26/22, 4:55 PM

98. Project Manager's Report

Viacheslav Golovatyuk (JINR)

4/26/22, 5:10 PM

99. Search committee for candidates for the Spokesperson position

Itzhak Tserruya (Weizmann Institute of Science)

4/26/22, 5:25 PM

100. Report on the reply to the referees’ comments to our MPD status paper

Alejandro Ayala (Instituto de Ciencias Nucleares, Universidad Nacional Autónoma de México)

4/26/22, 5:40 PM

101. Next Collaboration meeting

4/26/22, 5:50 PM

44. Affiliations to multiple experiments, conflict of interest

Itzhak Tserruya (Weizmann Institute of Science)

61. AOB

38. Approval of Meeting Minutes for last IB Meeting

63. Discussion on paper Acknowledgment text

Adam Kisiel (Warsaw University of Technology)

40. Executive Committee Election (requiring vote)

42. IB Chair Election

Itzhak Tserruya

74. IB Chair election

Itzhak Tserruya (Weizmann Institute of Science)

59. New Institution application (requiring vote)

1 Pavol Jozef Šafárik University

45. Next Collaboration Meeting

62. Project Manager's report

Viacheslav Golovatyuk (JINR)

41. Spokesperson election

Itzhak Tserruya

60. Spokesperson election logistics

Fuqiang Wang

39. Spokesperson Report

Adam Kisiel

43. Update on Common Fund

Viacheslav Golovatyuk (JINR)