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19 February 2009 |
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| 1. Opening of the session |
A. Sissakian |
| 2. Implementation of the recommendations of the Scientific Council’s 104th session, plans for the year 2009, and on the JINR mid-term development strategy in line with the road map |
À. Sissakian
(PPT 66,4 Mb) |
| 3. Appointment of the Editing Board for drafting the Council Resolution |
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| 4. Appointment of the Expert Committee for the elections of Deputy Directors of DLNP, LIT, and FLNP |
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| 5. Directorate’s proposal for the award of the title
“Honorary Doctor of JINR” |
A. Sissakian |
6. Preparation of the seven-year plan for the development of JINR
for 2010–2016:
- in the field of particle physics
- in the field of nuclear physics and condensed matter physics
- in the field of the development of the engineering infrastructure
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(PPT 20,5 Mb)
M. Itkis
(PPT 9,52 Mb)
G. Shirkov
(PPT 494 kb)
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| 7. Election of the executive co-chairman of the JINR Scientific Council |
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| 8. Elections of Deputy Directors of DLNP, LIT, and FLNP |
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9. 9. Awarding of the 2008 B. Pontecorvo Prize.
Scientific presentation by the laureate of the Prize |
A. Sissakian
V. Rubakov
(PDF 1,71 Mb)
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| 10. Progress report on the preparation of the NICA/MPD project |
V. Kekelidze
(PPT 27,2 Mb)
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| 11. Discussion of the agenda items 2, 6, 10 and of the written reports presented by Directors of the JINR Laboratories |
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20 February 2009 |
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12. Recommendations of the Programme Advisory Committees:
- PAC for Particle Physics
- PAC for Nuclear Physics
- PAC for Condensed Matter Physics |
J. Nassalski
(PPT 574 kb)
W. Greiner
(PPT 8,12 Mb)
V. Kantser
(PPT 27,2 Mb)
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13. Scientific report “Broken Symmetries in Quantum Physics”
(to the centenary of the birth of N. Bogoliubov)
|
D. Shirkov
(PDF 557 kb) |
| 14. Jury’s recommendations on the JINR prizes for 2008 |
(PPT 59 kb) |
| 15. General discussion (restricted session) |
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| 16. Visit to the IREN facility and LIT |
M. Itkis |
| 17 Adoption of the Council Resolution |
HTML, PDF |
