– Part 1: The most notable scientific results and events of 2023
5
– Questions on Part 1 of the report
6
– Part 2: Preliminary scientific report on the current Seven-year plan for the development of JINR
7
4. Discussion of the Director’s report
Speaker:
S. Kilin
8
5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
S. Kilin
9
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
12:25
Lunch break
10
7. Draft Seven-Year Plan for the Development of JINR for 2024–2030
Speaker:
G. Trubnikov
Slides
11
8. Discussion of the report (item 7)
Speaker:
S. Kilin
12
9. Recommendations of the Programme Advisory Committees taken at the meetings in June 2023:
13
− PAC for Particle Physics
Speaker:
I. Tserruya
Slides
14
− PAC for Nuclear Physics
Speaker:
V. Nesvizhevsky
Slides
15
− PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
Slides
16
10. Memberships of the PACs
Speaker:
S. Nedelko
Slides
15:20
Coffee break
Closed session (item 11)
17
11. Election of Director of DLNP and endorsement of appointments of Deputy Directors of FLNP and MLIT:
Speaker:
S. Kilin
a)
– recommendations of the Election Committee
Speaker:
Election Committee
b)
– presentations by the candidates for the position of Director of DLNP
Speakers:
D. Naumov, E. Yakushev
c)
– proposal by the Director of FLNP for the appointments of Deputy Directors
Speaker:
E. Lychagin
d)
– proposal by the Director of MLIT for the appointments of Deputy Directors
Speaker:
S. Shmatov
e)
– discussion of the candidates
f)
– voting, counting of votes, announcement of the voting results
18
12. Announcement of vacancies of positions in the directorates of JINR Laboratories
