1. Report on theme 1140 “Development of the Conceptual Design of a New Advanced Neutron Source at JINR” and proposal for prolongation of the theme.
Speaker: M. V. Bulavin.
2. Elections for the positions of:
2.1. A researcher, Sector of NAA and Applied Research DNP FLNP.
Applicant: P. S. Nekhoroshkov.
3. Miscellaneous.