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The second meeting of the ISL’s Advisory Board is up to take place in Minsk, Institute of Physics of NAS of Belarus on May 28-30, 2006. Below, please, find the raised draft of Agenda of the meeting, which is subject to amend.
Agenda of the 2nd meeting of ISTC-ISL-LOD Board on May 29, 2006 1. Opening speech (Prof. N. Kazak, Prof. M. Kroening). 2. Election of LOD Board chairman. 3. Discussion of the draft of LOD Board Statute. 4. Adjustment of the LOD Board Statute. 5. Discussion of the ISTC-ISL-LOD Manual Operation. 6. Report on ISTC-ISL-LOD organization, infrastructure and its activity in the field of ISTC Projects (Prof. N. Kazak). 7. Achievements for the first 1.5 years of execution of the ISTC B-1065 Project (Prof. V. Belyi). 8. Prosperity of the B-1297, B-1300 and B-1336 Partner Projects implementation (Dr. V. Gudelev, Dr. A. Smirnov). 9. State of affairs in the field of concluding additional partner projects in the frame of ISTC-ISL-LOD (Prof. J. Schreiber). 10. Discussion of scientific-technical program for 2006-2008 year period (Prof. M. Kroening, Mrs. B. Rhode, Dr. U. Meyer, Dr. Yu. Malakhov). |
