5. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
C. Borcea
6
6. Appointment of the Committee for the Election of Directors of the Veksler and Baldin Laboratory of High Energy Physics (VBLHEP) and of the Laboratory of Radiation Biology (LRB)
Speaker:
C. Borcea
10:25
Coffee break
7
7. Preparation of the draft Strategic plan for the long-term development of JINR:
8
– particle physics (including neutrino physics, astrophysics, high-energy physics at large-scale international facilities)
Speaker:
D. Naumov
Slides
9
– relativistic heavy-ion physics and spin physics
Speaker:
R. Tsenov
Slides
10
– nuclear physics at low and intermediate energies (including nuclear chemistry, nuclear astrophysics, atomic physics)
Speaker:
A. Karpov
Slides
11
– condensed matter physics and neutron nuclear physics
Speaker:
A. Ioffe
Slides
12
– radiobiology (including astrobiology)
Speaker:
E. Nasonova
Slides
13
– information technology (including Big Data, high-performance computing)
Speaker:
N. Voytishin
Slides
14
8. Discussion of the reports (item 7)
Speaker:
C. Borcea
15
9. Visit to VBLHEP. Inauguration of the NICA Computing Centre
Speaker:
V. Kekelidze
13:15
Lunch break
16
10. Recommendations of the Programme Advisory Committees taken at the meetings in June 2019:
17
– PAC for Particle Physics
Speaker:
I. Tserruya
Slides
18
– PAC for Nuclear Physics
Speaker:
M. Itkis
Slides
19
– PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
Slides
20
11. Memberships of the PACs
Speaker:
R. Lednický
Slides
16:05
Coffee break
16:25
<font color=#333> 12. Election of Directors of VBLHEP and LRB (closed session): <font style="font-size:10pt;"><i>1h30'</i></font><br> <div style="height:27px"><font style="font-size:13px;"><font color=#444444>  Speaker:  C. Borcea</font></font></div> – proposal for the election of Directors of VBLHEP and LRB<br> <div style="height:27px"><font style="font-size:13px;"><font color=#444444>  Speaker:  V. Matveev</font></font></div> – recommendations of the Election Committee<br> <div style="height:27px"><font style="font-size:13px;"><font color=#444444>  Speaker:  Election Committee</font></font></div> <div style="height:27px">– presentations by the candidates (10 min. each)</div> <div style="height:27px">– discussion of the candidates</div> – secret ballot </font>
13. Reports by young scientists as recommended by the PACs:
22
– "Neutrino oscillation analysis in the NOvA experiment"
Speaker:
L. Kolupaeva
Slides
23
– "T-odd angular correlations in the emission of prompt gamma rays and neutrons in the fission of uranium by polarized neutrons"
Speaker:
D. Berikov
24
– "Investigations of polystyrene-fullerene nanocomposite thin films by neutron and X-ray reflectometry"
Speaker:
T. Tropin
Slides
10:30
Coffee break
25
14. The Bruno Pontecorvo Centre in Pisa: status and future collaboration with JINR
Speaker:
V. Cavasinni
Slides
26
15. Award of the B. Pontecorvo Prize to F. Halzen
Speakers:
A. Olshevskiy, V. Matveev
27
Presentation by the laureate of the B. Pontecorvo Prize
Speaker:
F. Halzen
Slides
28
16. 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
Speakers:
A. Sorin, V. Matveev
29
17. Announcement of vacancies of positions in the directorates of JINR Laboratories
18. Proposals for amendments to the Regulations for the election of Directors and for the endorsed appointment of Deputy Directors of JINR Laboratories
Speaker:
V. Matveev
31
19. General discussion. Adoption of the Resolution of the Scientific Council