Agenda:

1. Elections for vacant positions:
   
   — Head of a DNP FLNP Sector.
   Applicant: Andrey Dmitriev.
   
   — DNP FLNP Senior Researcher.
   Applicant: Alexander Nezvanov.
   
   — Senior Researcher of the FLNP Department of Neutron Investigations of Condensed Matter.
   Applicant: Natalia Samoylova.
   
   
2. Approval of the report “Determination of the photo-peak efficiency with application of covariance analysis for 𝛾-ray detectors used in TANGRA project” based on the results of the first year of work of a DNP FLNP postdoctoral researcher Pretam Kumar Das.