X Collaboration Meeting of the MPD Experiment at the NICA Facility

Session

Institutional Board

Nov 9, 2022, 3:30 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

11/9/22, 3:30 PM

96. Request of admission to MPD Collaboration by a group from the Plekhanov Russian University of Economics

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

11/9/22, 3:40 PM

97. Interim spokesperson's report

Victor Riabov (PNPI)

11/9/22, 4:10 PM

98. Project Manager's Report

Viacheslav Golovatyuk (JINR)

11/9/22, 4:25 PM

99. Election of Spokesperson position

Itzhak Tserruya (Weizmann Institute of Science)

11/9/22, 4:40 PM

101. Next Collaboration meeting

11/9/22, 4:55 PM

100. General issues

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

11/9/22, 5:10 PM

44. Affiliations to multiple experiments, conflict of interest

Itzhak Tserruya (Weizmann Institute of Science)

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

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)

74. IB Chair election

Itzhak Tserruya (Weizmann Institute of Science)

42. IB Chair Election

Itzhak Tserruya

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)