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At an extended meeting of the JINR Directorate

24.10.2013
A regular extended meeting of the JINR Directorate was held on 17 October 2013.  The milestones of the 114th Session of the JINR Scientific Council (19-20 September), the JINR budget for 2014 and the three-year plan for 2014-2016, as well as issues of preparation of meetings of the JINR Finance Committee and the Committee of Plenipotentiaries of JINR Member States in November and issues of implementation of “Regulations for the evaluation rules of personal research productivity of scientists” were discussed at the meeting.

N.A. Russakovich reported about the milestones of the Session of the JINR Scientific Council. Analysis of the implementation status of the JINR Seven-Year Development Plan for 2010-2016 in the main fields of research and proposals for updates of the Plan were presented at the Session. The JINR Scientific Council approved implementation of the JINR Seven-Year and supported the JINR Directorate recommendations on updates of the Plan. The JINR Scientific Council noted scientific significance of neutrino physics experiments and JINR’s significant contribution to these experiments; the JINR Scientific Council also supported the proposal of JINR Director V.A. Matveev to organize in Dubna an international workshop with participation of reputable experts on nuclear transmutation.

V.A. Matveev spoke about his meeting with Minister of Education and Science of the Russian Federation Dmitri Livanov in Moscow. They discussed issues of financing of JINR. The minister assured V.A. Matveev that there was no reason to worry about the contribution of Russia in 2014. Russia will fulfill its obligations.

Complementing the presentation of JINR Director, V.V. Katrasev reported on the figures of the JINR budget for 2014-2016, stressing the importance of planning the budget for the next three-year period starting from 2017. The main figures on maintenance items of JINR and laboratories were already approved; the accounting principles for the JINR member states interests to be taken into account on issues of a new calculation method for contributions is being discussed.

V.A. Matveev, M.G. Itkis and V.V. Katrasev reported about preparation of meetings of the JINR Finance Committee and the Committee of Plenipotentiaries of JINR Member States. Programmes of the meetings were discussed and approved.

N.A. Russakovich reported about of “Regulations for the evaluation rules of personal research productivity of scientists”. Directors of the JINR laboratories were commissioned to establish expert boards until 1 November and to provide work of the them according to the Regulations with consideration of research activity specificity of structural units.

V.A. Matveev, D.V.Shirkov, V.N. Shvetsov, D.V. Kekelidze, G.D. Shirkov, V.P. Nikolaev, R.V. Jolos, M.G. Itkis, E.A. Krasavin took part in debates.

Information of the JINR Directorate