1. Information on the Resolution of the 106th session of the JINR Scientific Council (September 2009) and on the decisions of the JINR Committee of Plenipotentiaries (November 2009) Mikhail Itkis JINR PAC for CM Physics January 2010

2. 106th session of the Scientific Council The 106th session of the JINR Scientific Council took place on 24–25 September 2009. It was co-chaired by JINR Director A. Sissakian and Professor I. Wilhelm of Charles University (Prague, Czech Republic).

3. 106th session of the Scientific Council Major Agenda Issues Key features of the Seven-Year Plan for the Development of JINR for 2010–2016 (A. Sissakian) Presentation of the final draft of the Seven-Year Plan for 2010–2016 in the fields of: –– particle physics and high-energy heavy-ion physics, and condensed matter physics –– educational programme, innovative activities, development of the engineering infrastructure and information technologies, –– staff and social policy, and financial support for the projected activities (R. Lednický, M. Itkis, S. Pakuliak, N. Lenskaya, G. Shirkov, V. Katrasev) Status of major projects of basic facilities: NICA/MPD, DRIBs-III, IBR-2M and spectrometers (V. Kekelidze, S. Dmitriev, A. Belushkin) Recommendations of the Programme Advisory Committees (T. Hallman, W. Greiner, V. Kantser) Memberships of the PACs (M. Itkis) Scientific reports: “Perspectives of the collaboration between the Oak Ridge National Laboratory (ORNL, USA) and JINR in the studies of superheavy elements" (J. Roberto, Yu. Oganessian) Election of the Directors of VBLHEP and LRB Presentations of diplomas to the winners of JINR prizes for the year 2008

4. 106th session of the Scientific Council RESOLUTION I. General considerations The Scientific Council welcomed the comprehensive report presented by JINR Director A. Sissakian concerning the implementation of the current Programme of the Scientific Research and Development of JINR (2003–2009) and the key features of the Seven-Year Plan for the Development of JINR for 2010–2016.

5. 106th session of the Scientific Council RESOLUTION I. General considerations Among significant scientific accomplishments of JINR 2009, the SC noted: – the two recent successful runs of the Nuclotron for experiments and for complex tests of its vital systems for the future operation of the Nuclotron-M/NICA facility; – the start-up of the 1st phase of the IREN facility and progress towards achieving its design parameters; – the beginning of the unique experiment on the synthesis of element 117 in the 249 Bk+ 48 Ca reaction, in partnership with ORNL (USA); – the commissioning of the high-speed 20 Gbps telecommunication channel JINR–Moscow with the availability of the implemented technological solutions for the further extension of the channel bandwidth.

6. 106th session of the Scientific Council RESOLUTION II. Recommendations concerning the next seven-year programme The Scientific Council highly appreciated the concerted effort by the JINR Directorate to upgrade and modernize the JINR basic facilities and its strategic plan to develop state-of-the-art instrumentation to create new scientific opportunities for the future, and to keep JINR at the forefront of basic research in a world view. The success of this work is essential to sustain JINR as a world-leading research centre attractive to the Member States and other collaborating institutions. The Scientific Council recommended that the JINR Directorate communicate the plans of the Institute future facilities and detectors to the European Commission departments for science and research to ensure the JINR strategic plan for the future research programme is incorporated into planning by the European research community. The Scientific Council also highly appreciated the high number of facility hours being delivered for the ongoing scientific programme. It looks forward at future meetings to further reports on the effectiveness with which these hours are being used for new advances in basic and applied science.

7. 106th session of the Scientific Council RESOLUTION II. Recommendations concerning the next seven-year programme The Scientific Council strongly endorsed the plan presented by Vice- Director M. Itkis to upgrade the facilities of the Flerov Laboratory to allow it to continue to be a world-leading laboratory for nuclear physics research.

8. II. Recommendations concerning the next seven-year programme The SC highly appreciated the progress made in the effort to upgrade the Nuclotron to meet the performance required for the future NICA/MPD programme. The Scientific Council noted that the plan to construct this facility is aggressive and looks forward to a report at a future meeting by the Chairperson of the MAC for the Nuclotron-M/NICA accelerator complex concerning the soundness of the cost and schedule plan, and the readiness of the project for full construction. The SC noted that in addition to research topics already planned for the NICA/MPD facility, an opportunity to extend basic knowledge of nuclear matter in the strangeness and antimatter sectors also exists and that this possibility should be studied. 106th session of the Scientific Council RESOLUTION

9. II. Recommendations concerning the next seven-year programme The SC stressed that the next six months will be crucial for beginning analysis on LHC data and that close communication and coordination between JINR scientists and the staff of LIT will be needed to produce timely world-leading physics results in the highly competitive environment which will occur when first data become available. The Scientific Council appreciated the ongoing effort at JINR to develop effective means of cancer treatment using particle beams. It strongly endorsed the development, in parallel with proton therapy, of radiocarbon therapy which offers significant advantages for some cancer treatments. The development of positron emission tomography is also strongly encouraged to afford comprehensive capability for cancer diagnosis and treatment at future facilities which JINR plans to develop.

10. 106th session of the Scientific Council RESOLUTION II. Recommendations concerning the next seven-year programme The SC stressed that strong support of the educational programmes and the work of the JINR University Centre by the Directorate is one of the highest priorities of the Institute to ensure the future scientific and technological workforce needs of the Member States are met and to ensure that the next generation of talented young scientists are well trained and ready to meet future research challenges and opportunities.

11. Russian school teachers at CERN (November 2009)

12. 106th session of the Scientific Council RESOLUTION II. Recommendations concerning the next seven-year programme The Scientific Council recommended that the JINR Directorate take into account the remarks and suggestions concerning the draft of the seven-year plan given at this session and submit it to the Committee of Plenipotentiaries in November 2009. The SC asked the CP to approve the Seven-Year Plan for the Development of JINR for 2010–2016 and to work, even during the present difficult financial period in some Member States, to try to ensure the requested financial support for its successful realization.

13. 106th session of the Scientific Council RESOLUTION III. Recommendations in connection with the PACs The SC concurred with the recommendations made by the PACs at their June 2009 meetings as reported at the session by Professors T. Hallman, W. Greiner, and V. Kantser on issues of Particle Physics, Nuclear Physics, Condensed Matter Physics, as well as on some common activities (Educational Programme).

14. 106th session of the Scientific Council RESOLUTION IV. Memberships of the PACs The Scientific Council deeply regretted the sad loss of the Chairperson of the PAC for Particle Physics, Professor Jan Nassalski, who has made outstanding contributions to the development of the scientific collaboration between JINR and Polish research centres. The SC appointed:  Professor E. Tomasi-Gustafsson (IRFU, CEA Saclay, France) as Chairperson of the PAC for Particle Physics for a term of one year,  Professors J. Mnich (DESY, Hamburg, Germany) and I. Tserruya (WIS, Rehovot, Israel) as new members of the PAC for Particle Physics for a term of three years,  Professor Z. Vilakazi (iThemba LABS, Cape Town, South Africa) as a new member of the PAC for Nuclear Physics for a term of three years,  Professor J. Wąsicki (IP, Poznan, Poland) as a new member of the PAC for Condensed Matter Physics for a term of three years. The SC thanked the outgoing member Professor P. Mikula for his very successful work in the PAC for Condensed Matter Physics.

15. 106th session of the Scientific Council RESOLUTION V. Election of the Directors of JINR Laboratories The Scientific Council elected Professor V. Kekelidze as Director of the Veksler and Baldin Laboratory of High Energy Physics and Professor E. Krasavin as Director of the Laboratory of Radiation Biology for a term of five years.

16. Session of the Committee of Plenipotentiaries (CP) A regular session of the Committee of Plenipotentiaries of the Governments of the JINR Member States was held in Astana, Kazakhstan, on 19–21 November 2009. It was chaired by the Plenipotentiary of the Slovak Republic, S. Dubnička.

17. CP Session (November 2009) Major Agenda Issues Implementation of the decisions of the Committee of Plenipotentiaries and key features of the Seven-Year Plan for the Development of JINR for 2010–2016 (A. Sissakian) Status of major projects of basic facilities: NICA/MPD, DRIBs-III, IBR-2M and spectrometers (V. Kekelidze, S. Dmitriev, A. Belushkin) Draft of the Seven-Year Plan for the Development of JINR for 2010–2016 (N. Russakovich) Draft budget of JINR for the year 2010 and draft contributions of the Member States for the year 2011. Financial support for the Seven-Year Plan for the Development of JINR for 2010–2016 (V. Katrasev) Calling of the election and nomination of candidates for the position of the JINR Director (S. Dubnička) Round table “Integration of science, education, and innovations as a basis for sustainable development

18. CP Session (November 2009) DECISIONS Current scientific programme The Committee of Plenipotentiaries congratulated the Directorate and the international staff of JINR on the complete and successful realization of the current seven-year scientific programme, noting that that the major milestones achieved in implementing this programme provide a solid basis for further scientific and technological development of JINR. The CP noted with satisfaction the successful implementation of the decisions of the Committee of Plenipotentiaries (CP) and recommendations of the Scientific Council concerning the scientific programme of JINR, the upgrade of the basic facilities, and the construction of new facilities. The CP approved the recommendations of the 105th and 106th sessions of the Scientific Council and the JINR Topical Plan of Research and International Cooperation for 2010.

19. CP Session (November 2009) DECISIONS Next Seven-Year Plan (2010–2016) The Committee of Plenipotentiaries accepted the concept of the new Seven-Year Plan based on concentration of resources for updating the accelerator and reactor base of the Institute, and to support the efforts being taken towards integration of the JINR basic facilities into the common European research infrastructure. The CP took note of the reports on the status of the major projects of basic facilities of the Seven-Year Plan (NICA/MPD, DRIBs-III, IBR-2M and spectrometers) and commissioned the JINR Directorate to continue the policy of concentration of the human and financial resources on the realization of these central projects of basic facilities. The CP approved the Seven-Year Plan for the Development of JINR for the years 2010–2016 as recommended by the JINR Scientific Council and Finance Committee.

20. CP Session (November 2009) DECISIONS Financial issues The Committee of Plenipotentiaries noted with satisfaction that due to the efforts of the Member States the implementation of the JINR budget in the past several years has been achieved at the level of 100% of the planned budget, making it possible to realize the current scientific programme. The CP emphasized the importance of the annual increase of the budget in 2010–2016, planned according to the budget forecast approved by the CP, for achieving the milestones of the development strategy for the next seven- year period.

21. CP Session (November 2009) DECISIONS Financial issues The Committee of Plenipotentiaries approved the JINR budget for the year 2010 with the total expenditure amounting to 82.91 M$. Relative to the previous year, this is a 20.7% increase of the budget. The CP determined the updated provisional volumes of the JINR budget in income and expenditure: for the year 2011 amounting to 98.71 M$, for the year 2012 amounting to 117.61 M$, for the year 2013 amounting to 137.14 M$.

22. Budgetary expectations 2011-2016 (M$) 2010201120122013201420152016 SUM Basis Increas e% Increase% % % % % Personnel costs & Int. Cooperation 48,654,9 113 61,6 112 68,1 111 78,8 116 89,6 114 102,4 114 504,0 Materials & Equipment 15,325,2 165 35,2 140 46,2 131 53,8 116 62,4 116 73,9 118 312,0 Energy & Water 8,09,4 118 10,8 115 12,5 116 15,4 123 17,5 114 19,5 111 93,1 Operational Expenses 9,310,2 110 11,0 108 12,0 109 13,0 108 14,0 108 15,2 109 84,7 Total 81,299,7 123 118,6 119 138,8 117 161,0 116 183,5 114 211,0 115 993,8 22

23. Financing of priority projects Nuclotron-М/ NICA DRIBs-IIIIBR-2M & spectrometers ITOthersSUM 148,060,718,66,741,0275,0 23 M$ Nuclotron-М/ NICA IBR-2M & spectrometers DRIBs-III Others 148,0 18,618,6 41,041,0 60,7 IT 6,7

24. Sharing between major fields of research 24 Theory 38,1% 6,0% 17,7% Condensed matter & Radiobiology 30,8% Particle & High Energy Heavy Ions Low Energy Heavy Ions IT 7,4%

25. CP Session (November 2009) DECISIONS Calling of the elections and nomination of candidates for the position of the Director of JINR Due to the completion, on 31 December 2010, of the term of office of the current Director of JINR, the Committee of Plenipotentiaries called the election of the JINR Director for 25 March 2010, at the next CP session.

26. CP Session (November 2009) As part of the CP session there was held a Round table: “Integration of science, education, and innovations as a basis for sustainable development” Its agenda included three main themes of reports: 1.Cooperation between JINR and scientific centres of the Member States in the field of fundamental research, in the creation and development of the research infrastructure, and in the realization of national programmes (reports by K. Kadyrzhanov, S. Dmitriev, A. Imangaziev, E. Kenzhin, V. Kekelidze, E. Krasavin) 2.Manpower training for scientific research and innovations as a key factor for successful future development (reports by K. Baktybekov, D. Fursaev) 3.International integration of innovative activities — modern mechanisms (M. Khasanov, A. Ratz).

27. CP Session (November 2009) DECISIONS The Committee of Plenipotentiaries appreciated the reports presented by the speakers and the discussion at the Round-table session. The CP supported an address proposed to be submitted to the President of the Russian Federation, D. Medvedev, and to the President of the Republic of Kazakhstan, N. Nazarbayev, concerning the initiative towards the development of an interstate programme for a large-scale use of basic facilities as a platform for innovative development of the region based on a broad international cooperation of the JINR Member States.

28. Thank you for your attention!