2. Election of Co-chair of the Scientific Council5m
Speaker:
G. Trubnikov
11:10
→
11:15
3. Approval of the session Programme5m
Speaker:
Co-chair
11:15
→
12:05
4. Report by the JINR Director50m
Speaker:
G. Trubnikov
12:05
→
12:20
5. Discussion of the Director’s report15m
Speaker:
Co-chair
12:20
→
12:25
6. Appointment of the Editing Board for drafting the Resolution of the Scientific Council5m
Speaker:
Co-chair
12:25
→
12:30
7. Appointment of the Committee for the election of Director of the Flerov Laboratory of Nuclear Reactions (FLNR) and the endorsement of appointment of Deputy Directors of the Laboratory of Radiation Biology (LRB)5m
Speaker:
Co-chair
12:30
→
13:30
Lunch break
1h
13:30
→
14:30
8. Recommendations of the Programme Advisory Committees taken at the meetings in January 2025:1h
13:30
→
13:50
− PAC for Particle Physics20m
Speaker:
I. Tserruya
13:50
→
14:10
− PAC for Nuclear Physics20m
Speaker:
V. Nesvizhevsky
14:10
→
14:30
− PAC for Condensed Matter Physics20m
Speaker:
D. L. Nagy
14:30
→
14:35
9. Memberships of the PACs5m
Speaker:
G. Trubnikov
14:35
→
14:55
Coffee break
20m
14:55
→
16:15
Closed session
14:55
10. Election of Director of FLNR and endorsement of appointments of Deputy Directors of LRB:1h 20m
Speaker:
Co-chair
− recommendations of the Election Committee10m
Speaker:
Election Committee
− presentations by the candidates for the position of Director of FLNR with reports “Proposals for the FLNR development programme for 2025–2029”20m
− proposal by the Director of LRB for the appointments of Deputy Directors10m
Speaker:
A. Bugay
− discussion of the candidate10m
− voting, counting of votes, announcement of the voting results30m
11. Reports by young scientists as recommended by the PACs:45m
11:00
→
11:15
−15m
11:15
→
11:30
−15m
11:30
→
11:45
−15m
11:45
→
12:00
12. 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 research15m
Speaker:
S. Dmitriev
12:00
→
12:05
13. Proposal for awarding the title “Honorary Doctor of JINR”5m
Speaker:
G. Trubnikov
12:05
→
13:05
Closed session
12:05
14. General discussion. Adoption of the Resolution of the Scientific Council1h