SCIENCE BRINGS NATIONS TOGETHER
132nd session of the Scientific Council
Sep 29, 2022, 11:00 AM
→
Sep 30, 2022, 2:05 PM
Europe/Moscow
JINR, Dubna (International Conference Centre, hybrid format of holding)
JINR, Dubna
International Conference Centre, hybrid format of holding
00. Agenda
09. Elections
13. PAC memberships
Draft Seven-Year Plan for the Development of JINR for 2024-2030
Topical Plan 2023 (draft)
JINR_Topical_Plan_2023_(eng) Draft.pdf
JINR_Topical_Plan_2023_(rus) Draft.pdf
Proposals to Topical Plan 2023 (SC_septemder_2022).pdf
ZOOM
Thu, September 29
Thu, Sep 29
Fri, Sep 30
1
1. Opening of the session
Speaker
:
G. Trubnikov
2
2. Approval of the session Programme
Speaker
:
S. Kilin
3
3. Report by the JINR Director
Speaker
:
G. Trubnikov
Slides
4
4. Discussion of the Director's report
Speaker
:
S. Kilin
5
5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker
:
S. Kilin
6
6. Appointment of the Committee for the election of Director of the Bogoliubov Laboratory of Theoretical Physics (BLTP)
Speaker
:
S. Kilin
12:25 PM
Lunch break
7
7. Draft Seven-Year Plan for the Development of JINR for 2024–2030
Speaker
:
G. Trubnikov
Slides
8
8. Discussion of the report (item 7)
Speaker
:
S. Kilin
Closed session (item 9)
9
9. Election of Director of BLTP:
Speaker
:
S. Kilin
a) – recommendations of the Election Committee
Speaker
:
Election Committee
b) – presentation by the candidate
Speaker
:
D. Kazakov
c) – discussion of the candidate
d) – voting, counting of votes, announcement of the voting results
10
10. On the Director of the Veksler and Baldin Laboratory of High Energy Physics (VBLHEP) and Deputy Directors of VBLHEP
Speaker
:
G. Trubnikov
Slides
11
11. Announcement of vacancies of positions in the directorates of JINR Laboratories
Speaker
:
G. Trubnikov
Fri, September 30
Thu, Sep 29
Fri, Sep 30
12
12. Scientific report "Experimental programme at MPD"
Speaker
:
V. Ryabov
Slides
13
13. Activities of the JINR Programme Advisory Committees in 2023 and proposals for changes in their memberships
Speaker
:
G. Trubnikov
Slides
14
14. Jury's recommendations on the award of the V. Dzhelepov Prize
Speaker
:
N. Russakovich
Slides
15
15. Presentation of diplomas to the winners of JINR annual prizes for best scientific, methodological, technological, and applied research papers
Speakers
:
G. Trubnikov
,
S. Nedelko
12:20 PM
Break
16
16. General discussion. Adoption of the Resolution of the Scientific Council
Speaker
:
S. Kilin
Document
17
17. Closing of the session
Speaker
:
G. Trubnikov