5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
S. Kilin
6
6. Appointment of the Committee for voting on the endorsement of appointments of Deputy Directors of the Dzhelepov Laboratory of Nuclear Problems (DLNP) and Frank Laboratory of Neutron Physics (FLNP)
Speaker:
S. Kilin
12:25
Lunch break
7
7. Recommendations of the Programme Advisory Committees taken at the meetings in January 2024:
8
− PAC for Particle Physics
Speaker:
I. Tserruya
Slides
9
− PAC for Nuclear Physics
Speaker:
V. Nesvizhevsky
Slides
10
− PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
Slides
11
8. Amendments to the Regulation for the election of Directors and for the endorsed appointment of Deputy Directors of JINR Laboratories
Speaker:
S. Nedelko
Slides
12
9. Discussion of the report (item 8)
15:00
Coffee break
Closed session (item 10)
13
10. Endorsement of appointments of Deputy Directors of DLNP and FLNP:
Speaker:
S. Kilin
a)
− recommendations of the Election Committee
Speaker:
Election Committee
b)
− proposal by the Director of DNLP for the appointments of Deputy Directors
Speaker:
E. Yakushev
c)
− proposal by the Director of FLNP for the appointment of a Deputy Director
Speaker:
E. Lychagin
d)
− discussion of the candidates
e)
− voting, counting of votes, announcement of the voting results
12. Reports by young scientists as recommended by the PACs:
16
− “Development of technology for the production of double-sided silicon microstrip modules for upgrading the NICA BM@N Silicon Tracking System”
Speaker:
A. Sheremetiev
Slides
17
− “Enhanced directional extraction of very cold neutrons using a diamond nanoparticle powder reflector”
Speaker:
A. Nezvanov
Slides
18
− “Origin of high-pressure phase transition in the Ln₂Ti₂O₇ (Ln = La, Nd, Pr) Carpy-Galy phases”
Speaker:
A. Asadov
Slides
19
13. Jury’s recommendations on the award of JINR annual prizes for best papers in the fields of theoretical and experimental research, methodology and technology research, and applied technology research
Speaker:
L. Kostov
Slides
20
14. Proposals for awarding the title “Honorary Doctor of JINR”
Speaker:
G. Trubnikov
Slides
21
15. Announcement of vacancies of positions in the directorates of JINR Laboratories
Speaker:
G. Trubnikov
Closed session
22
16. General discussion. Adoption of the Resolution of the Scientific Council
