5. Report "Expanding Mexico–JINR collaboration: some areas of potential interest"
Speaker:
A. M. Cetto Kramis
Slides
6
6. Ceremony of signing the Joint Declaration of Intent between CONACYT (Mexico) and JINR on the sidelines of the Scientific Council
7
7. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
S. Kilin
8
8. Appointment of the Committee for the election of Director of the Frank Laboratory of Neutron Physics (FLNP) and the Meshcheryakov Laboratory of Information Technology (MLIT) and for voting on the endorsement of appointments of Deputy Directors of the Bogoliubov Laboratory of Theoretical Physics (BLTP)
Speaker:
S. Kilin
13:00
Lunch break
9
9. On the Draft Seven-Year Plan for the Development of JINR for 2024–2030
Speaker:
G. Trubnikov
Slides
10
10. Discussion of the report (item 9)
Speaker:
S. Kilin
11. Recommendations of the Programme Advisory Committees taken at the meetings in January 2023:
11
− PAC for Particle Physics
Speaker:
I. Tserruya
Slides
12
− PAC for Nuclear Physics
Speaker:
V. Nesvizhevsky
Slides
13
− PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
Slides
15:50
Coffee break
Closed session
14
12. Election of Directors of FLNP and MLIT and endorsement of appointments of Deputy Directors of BLTP:
Speaker:
S. Kilin
a)
– recommendations of the Election Committee
Speaker:
Election Committee
b)
– presentations by the candidates for the position of Director of FLNP
Speakers:
N. Kučerka, E. Lychagin
c)
– presentation by the candidate for the position of Director of MLIT
Speaker:
S. Shmatov
d)
– proposal by the Director of BLTP for the appointments of Deputy Directors
Speaker:
D. Kazakov
e)
– discussion of the candidates
f)
– voting, counting of votes, announcement of the voting results