2. Election of the Co-chairman of the Scientific Council
Speaker:
V. Matveev
3
3. Director's report
Speaker:
V. Matveev
Slides
4
4. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
C. Borcea
5
5. Appointment of the Committee for the Election of Directors of the Dzhelepov Laboratory of Nuclear Problems (DLNP) and of the Flerov Laboratory of Nuclear Reactions (FLNR) and for the Endorsement of the Appointment of Deputy Directors of the Frank Laboratory of Neutron Physics (FLNP) and of the Laboratory of Information Technologies (LIT)
Speaker:
C. Borcea
09:35
Coffee break
6
6. Progress of implementation of the Seven-year plan for the development of JINR for 2017–2023:
7
– particle physics, information technology
Speaker:
R. Lednický
Slides
8
– NICA project
Speaker:
V. Kekelidze
Slides
9
– nuclear physics
Speaker:
M. Itkis
Slides
10
– condensed matter physics
Speaker:
B. Sharkov
Slides
11
– research infrastructure
Speaker:
B. Gikal
Slides
12
– education
Speaker:
S. Pakuliak
Slides
13
7. Discussion of the reports (items 3, 6)
Speaker:
C. Borcea
12:25
Lunch break
14
8. Recommendations of the Programme Advisory Committees taken at the meetings in June 2018:
15
– PAC for Particle Physics
Speaker:
I. Tserruya
Slides
16
– PAC for Nuclear Physics
Speaker:
M. Lewitowicz
Slides
17
– PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
Slides
15:00
Coffee break
18
9. Election of Directors of DLNP and FLNR, endorsement of the appointment of Deputy Directors of FLNP and LIT (closed session):
Speaker:
C. Borcea
19
– recommendations of the Election Committee
Speaker:
Election Committee
20
– proposal for the election of the Director of FLNR
Speaker:
V. Matveev
Slides
21
– presentation by the candidate for the position of the Director of DLNP
Speaker:
V. Bednyakov
Slides
22
– discussion of the candidate
23
– proposals by the Directors of FLNP and LIT for the appointment of Deputy Directors
Speakers:
V. Korenkov, V. Shvetsov
24
– discussion of the candidates
25
– secret ballot
26
10. Announcement of vacancies of positions in the directorates of JINR Laboratories
11. Reports by young scientists as recommended by the PACs:
28
– "How robust is a third family of compact stars against pasta phase effects?"
Speaker:
A. Ayriyan
Slides
29
– "Fusion-fission and quasi-fission in the near-barrier reaction of <sup>32</sup>S + <sup>197</sup>Au"
Speaker:
I. Harca
Slides
30
– "Analysis of the working ability of a planar graphene tunnel field-effect transistor in the presence of edge vacancies"
Speaker:
A. Glebov
Slides
31
12. Award of the B. Pontecorvo Prize to Professors G. Fogli and E. Lisi
Speakers:
A. Olshevskiy, V. Matveev
32
Presentations by the laureates of the B. Pontecorvo Prize (15 min. each)
Speakers:
E. Lisi, G. Fogli
Slides
33
13. Jury's recommendations on the award of the V. Dzhelepov Prize
Speakers:
V. Bednyakov, V. Matveev
Slides
34
14. Presentation of diplomas to the winners of JINR annual prizes for best papers in the fields of scientific research, instruments and methods, and applied research