SCIENCE BRINGS NATIONS TOGETHER
134th session of the Scientific Council
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Europe/Moscow
JINR, Dubna (International Conference Centre, hybrid format of holding)
JINR, Dubna
International Conference Centre, hybrid format of holding
PAC Recommendations
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1. Opening of the sessionSpeaker: G. Trubnikov
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2. Approval of the session ProgrammeSpeaker: S. Kilin
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– Part 1: The most notable scientific results and events of 2023
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– Questions on Part 1 of the report
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– Part 2: Preliminary scientific report on the current Seven-year plan for the development of JINR
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4. Discussion of the Director’s reportSpeaker: S. Kilin
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5. Appointment of the Editing Board for drafting the Resolution of the Scientific CouncilSpeaker: S. Kilin
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6. Appointment of the Committee for the election of Director of the Dzhelepov Laboratory of Nuclear Problems (DLNP) and for voting on the endorsement of appointments of Deputy Directors of the Frank Laboratory of Neutron Physics (FLNP) and the Meshcheryakov Laboratory of Information Technologies (MLIT)Speaker: S. Kilin
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12:25
Lunch break
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8. Discussion of the report (item 7)Speaker: S. Kilin
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9. Recommendations of the Programme Advisory Committees taken at the meetings in June 2023:
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15:20
Coffee break
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Closed session (item 11)
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11. Election of Director of DLNP and endorsement of appointments of Deputy Directors of FLNP and MLIT:Speaker: S. Kilin
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a) – recommendations of the Election CommitteeSpeaker: Election Committee
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b) – presentations by the candidates for the position of Director of DLNPSpeakers: D. Naumov, E. Yakushev
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c) – proposal by the Director of FLNP for the appointments of Deputy DirectorsSpeaker: E. Lychagin
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d) – proposal by the Director of MLIT for the appointments of Deputy DirectorsSpeaker: S. Shmatov
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e) – discussion of the candidates
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f) – voting, counting of votes, announcement of the voting results
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12. Announcement of vacancies of positions in the directorates of JINR LaboratoriesSpeaker: G. Trubnikov
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13. Reports by young scientists as recommended by the PACs:
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16. Award of the N. N. Bogoliubov Prize to D. KazakovSpeaker: G. Trubnikov
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12:45
Break
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21. Closing of the sessionSpeaker: G. Trubnikov
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