5. Report "Expanding Mexico–JINR collaboration: some areas of potential interest"20m
Speaker:
A. M. Cetto Kramis
Slides
12:35
→
12:50
6. Ceremony of signing the Joint Declaration of Intent between CONACYT (Mexico) and JINR on the sidelines of the Scientific Council15m
12:50
→
12:55
7. Appointment of the Editing Board for drafting the Resolution of the Scientific Council5m
Speaker:
S. Kilin
12:55
→
13:00
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)5m
Speaker:
S. Kilin
13:00
→
14:00
Lunch break
1h
14:00
→
14:30
9. On the Draft Seven-Year Plan for the Development of JINR for 2024–203030m
Speaker:
G. Trubnikov
Slides
14:30
→
14:50
10. Discussion of the report (item 9)20m
Speaker:
S. Kilin
14:50
→
15:50
11. Recommendations of the Programme Advisory Committees taken at the meetings in January 2023:
14:50
− PAC for Particle Physics20m
Speaker:
I. Tserruya
Slides
15:10
− PAC for Nuclear Physics20m
Speaker:
V. Nesvizhevsky
Slides
15:30
− PAC for Condensed Matter Physics20m
Speaker:
D. L. Nagy
Slides
15:50
→
16:10
Coffee break
20m
16:10
→
17:00
Closed session
16:10
12. Election of Directors of FLNP and MLIT and endorsement of appointments of Deputy Directors of BLTP:50m
Speaker:
S. Kilin
– recommendations of the Election Committee5m
Speaker:
Election Committee
– presentations by the candidates for the position of Director of FLNP20m
Speakers:
N. Kučerka, E. Lychagin
– presentation by the candidate for the position of Director of MLIT10m
Speaker:
S. Shmatov
– proposal by the Director of BLTP for the appointments of Deputy Directors5m
Speaker:
D. Kazakov
– discussion of the candidates5m
– voting, counting of votes, announcement of the voting results5m
