Transcript MEMBERSHIPS OF THE JINR PROGRAMME ADVISORY …

Proposals of the JINR Directorate
for an amendment
in the “Rules of Procedure of the Scientific
Council” concerning the position
of executive co-chairman
of the Scientific Council
and for memberships of the PACs
N.Rusakovich
99th session of the JINR Sientific Council
19 January 2006
Resolution
98th session of the JINR Scientific Council
(2 – 3 June 2005)
Scientific Council procedure.
• In view of the regulation
of the Committee of Plenipotentiaries
concerning the Chairman
of the Scientific Council,
the Scientific Council recommends
the appointment of an executive chairman
from a Member State to co-chair the Council.
19.01.2006
99th session of the JINR Scientific Council
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PROCEDURE RULES
of the JINR Scientific Council
V. Chairman
1. The Scientific Council is chaired by the JINR Director.
In case the Director is temporarily incapable of
executing his duties, the Council is chaired by that Vice
Director who is the acting director of the Institute.
2. The Chairman opens and closes each meeting of the
session of the Scientific Council, suggests the
procedure of the session and directs the meeting.
Endorsed by the 75th session
of the JINR Scientific Council on January 18-20, 1994.
Approved by the Committee of Plenipotentiaries in March 1994.
19.01.2006
99th session of the JINR Scientific Council
3
PROCEDURE RULES
of the JINR Scientific Council
V. Chairmanship
1.
2.
3.
The Scientific Council is chaired by the JINR Director.
In case the Director is temporarily incapable of executing his
duties, the Council is chaired by that Vice Director who is the
acting director of the Institute.
The Chairman opens and closes each meeting of the session of
the Scientific Council, suggests the procedure of the session and
directs the meeting.
In order to assist the Chairman in conducting sessions of the
Scientific Council and in organizing control over the
implementation of its recommendations, the Scientific Council
elects, on the proposal by the JINR Director, an executive cochairman from a Member State for a term of up to three years.
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99th session of the JINR Scientific Council
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PROCEDURE RULES
of the JINR Scientific Council
XII. Amendments and Additions to the Rules
Amendments and additions to the present Rules
can be introduced on the proposal of the Scientific
Council members with a subsequent approval
of these changes at a meeting
of the Committee of Plenipotentiaries.
Endorsed by the 75th session
of the JINR Scientific Council on January 18-20, 1994.
Approved by the Committee of Plenipotentiaries in March 1994.
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99th session of the JINR Scientific Council
5
MEMBERSHIPS OF THE JINR
PROGRAMME ADVISORY COMMITTEES
(independent members appointed ad personam)
MEMBERSHIPS OF THE JINR PACs (on 1.01.2006)
PAC for
Particle Physics
• A. Ceccucci
(since 2005 / SC-97)
• S. Dubnička
(since 1998 / SC-83)
• N. Giokaris
(since 1994 / SC-76)
• H. Gutbrod
(since 2000 / SC-88)
• T. Hallman
(since 1997 / SC-81)
• L. Jenkovszky
(since 2003 / SC-94)
• J. Nassalski
(since 1999 / SC-86)
• V. Savrin
(since 2005 / SC-97)
• E. Tomasi-Gustafsson
(since 1998 / SC-83)
• H.D. Trines
(since 1999 / SC-86)
19.01.2006
PAC for
Nuclear Physics
• H. Börner
(since 2000 / SC-88)
• R. Broda
(since 1998 / SC-83)
• J. Dobeš
(since 1998 / SC-83)
• Yu. Gaponov
(since 1998 / SC-83)
• A. Goverdovski
(since 2001 / SC-89)
• S. Hofmann
(since 2005 / SC-98)
• N. Janeva
(since 1994 / SC-76)
• С. Petitjean
(since 2001 / SC-89)
• N. Rowley
(since 2000 / SC-88)
• A. Sobiczewski
(since 1995 / SC-78)
PAC for
Condensed Matter Physics
• P. Alexeev
(since 2002 / SC-91)
• R. Cywinski
(since 2002 / SC-91)
• H. Lauter
(since 1998 / SC-83)
• F. Macášek
(since 2003 / SC-93)
• P. Mikula
(since 2004 / SC-95)
• D. Nagy
(since 2000 / SC-88)
• W. Nawrocik
(since 1998 / SC-83)
• G. Pépy
(since 2004 / SC-95)
• V. Petrov
(since 2005 / SC-98)
• F. Spurný
(since 2005 / SC-98)
• H. Tietze-Jaensch
(since 2001 / SC-89)
99th session of the JINR Scientific Council
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PAC for Nuclear Physics
Proposal of the JINR Directorate:
• To appoint Professor N. Janeva
(Institute for Nuclear Research and Nuclear Energy, Sofia, Bulgaria)
as Chairperson of the PAC for Nuclear Physics
for a term of one year.
• To thank Professor N. Rowley
for his very successful work as Chairperson
of the PAC for Nuclear Physics.
• To appoint Professor W. Greiner
(IAS, Frankfurt, Germany)
as a new member of the PAC for Nuclear
Physics for a term of three years.
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