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SESAME COUNCIL Interim Council Meeting

8thMeeting of the International (Interim) Council Paris, France, 15-16 July 2002

Approved Agenda

1. Welcome address by the Director-General of UNESCO

2. Approval of the Draft Agenda of the 8th IC Meeting (SESAME/PARIS/IC-02-01)

3. Approval of the Decisions and Minutes of the 7th IC Meeting (Amman, Jordan, 17-18 December 2001) (SESAME/AMN/IC-02-28)

4. Report of Chairman and Secretary of IC (H. Schopper, M. Nalecz)

5. Approval of:

(a) draft Statutes of SESAME (SESAME/PARIS/IC-02-02)

(b) draft Rules of Procedure (SESAME/PARIS/IC-02-03)

6. Proposal to calculate national contributions of SESAME (SESAME/PARIS/IC-02-05)

7. Personnel matters:

(a) Technical Director

(b) Administrative Director (SESAME/PARIS/IC-02-06)

(c) Trainees

8. Delegates to the Interim Council

9. Report on Conceptual Design for the Upgrading of SESAME to 2 GeV (D. Einfeld) (SESAME/PARIS/IC-02-07)

10.Progress preparation of building to host Centre (I. Khubeis, R. Sarraf)

11.Composition of the 4 new Advisory Committees of SESAME (SESAME/PARIS/IC-02-08)

12.Workshops (S. Kurokawa, others)

13.Expected expenditures in 2003 and 2004 (M. Nalecz)

14.Next meeting of IC

15 AOB

List Of Participants

Mr Koïchiro MATSUURA
Director-General of UNESCO
7 place de Fontenoy
75352 Paris 07 SP
France

Professor Herwig SCHOPPER
President
International Interim Council of SESAME
European Organization for Nuclear Research (CERN)
1211 Geneva 23
Switzerland
Tel (+41-22) 767.53.50/44.77/24.02
Fax (+41-22) 767.72.63
e-mail: Herwig.Schopper@cern.ch


MEMBERS OF INTERNATIONAL INTERIM COUNCIL

GREECE

Professor Nikolaos G. ALEXANDROPOULOS
Professor Emeritus of Physics
Department of Physics
University of Ioannina
P. O. Box 1186
45110 Ioannina
Greece
Tel (+30-6510) 453.96/985.65
Fax (+30-6510) 453.96/986.93
e-mail: nalexand@cc.uoi.gr

IRAN, ISLAMIC REPUBLIC OF

Professor Reza MANSOURI
Vice-Minister for Research>
Ministry of Science, Research and Technology
Tehran
Islamic Republic of Iran
Tel (+98-21) 602.27.11
Fax (+98-21) 600.54.10/601.29.83
e-mail: mansouri@sharif.edu, mansouri@sharif.ac.ir

ISRAEL

Professor Moshe DEUTSCH
Physics Department
Bar-Ilan University
Ramat-Gan 52900
Israel
Tel (+972-3) 531.84.76
Fax (+972-3) 535.32.98
e-mail: deutsch@mail.biu.ac.

Professor Eliezer RABINOVICI
Racah Institute of Physics
Hebrew University
Jerusalem
Israel
Tel (+972-2) 658.56.73
Fax (+972-2) 658.44.37
e-mail: eliezer@vms.huji.ac.il

JORDAN

H.E. Professor Khaled TOUKAN
Co-Vice President of the Interim Council of SESAME
Minister of Education
Ministry of Education
P.O. Box 1646
Amman 11118
Jordan
Tel (+962-6) 566.54.61
Fax (+962-6) 567.35.40
e-mail:ktoukan@moe.gov.jo

Professor Isa KHUBEIS
Al Balqa' Applied University
Al-Salt
P.O. Box 13097
Amman 11942
Jordan
Tel (+962-5) 353.04.66 (office)
Fax (+962-5) 353.04.66/355.75.18
e-mail:khubeis@bau.edu.jo

OMAN

H.E. Dr Musa Bin Jaafar BIN HASSAN
Ambassador
Permanent Delegate of Oman to UNESCO
UNESCO House
1 rue Miollis
75732 Paris Cedex 15
Tel (+33-1) 45.68.30.52/28
Fax (+33-1) 45.67.57.42
e-mail:musa.j.bin-hassan@unesco.org

Professor Vincent McBRIERTY
Professor of Physics and
Pro-Vice Chancellor
Sultan Qaboos University
Al-Khod
P.O. Box 50
Muscat 123
Sultanate of Oman
Tel (+968) 51.50.67
Fax (+968) 51.30.75
e-mail:vmcbrrty@squ.edu.om

PAKISTAN

Professor M. Aslam BAIG
Professor of Physics
Physics Department
Quaid-I-Azam University
Islamabad
Pakistan
Tel (+92-51) 227.86.92
Fax (+92-51) 921.02.56
e-mail:baig@qau.edu.pk

PALESTINIAN AUTHORITY

Professor Said A. ASSAF
Director-General
Arafat National Scientific Centre for Applied Research
P.O. Box 903
Ramallah
West Bank
Palestinian Authority
Tel/Fax (+972-2) 295.42.23
e-mail:kassaf@planet.edu

Professor Salman M. SALMAN
Professor of Physics
Physics Department
An-Najah National University
P.O. Box 7
Nablus
West Bank
Palestinian Authority>
Tel (+970-9) 294.04.57
Fax (+970-9) 294.04.57
(+972-9) 294.04.57
e-mail:Salman@planet.edu

TURKEY

Professor Dincer ULKU
Co-Vice President of the Interim Council of SESAME
Department of Engineering Physics
Hacettepe University
Beytepe
06532 Ankara
Turkey
Tel (+90-312) 297.72.72
Fax (+90-312) 299.20.37
e-mail:dulku@hacettepe.edu.tr

OBSERVERS OF INTERNATIONAL INTERIM COUNCIL

CYPRUS

Ms Poly PAPAVASSILIOU
Planning Officer
Planning Bureau
Apellis & P. Nirvana Street
Nicosia 1409
Cyprus
Fax (+357-22) 66.68.10
e-mail:planning@cytanet.com.cy

FRANCE

Professor Robert COMES
LURE
Bât 209D
B.P. Centre Universitaire Paris Sud
91898 Orsay Cedex
France
Tel (+33-1) 64.46.80.01
Fax (+33-1) 64.46.41.02
e-mail:robert.comes@lure.u-psud.fr

GERMANY

Dr Lothar SCHULTE
Ministerial Counselor
German Federal Ministry of Science Research
BMBF
Heinemannstrasse 2-6
53175 Bonn
Germany
Tel (+49-1888) 57.27.00
Fax (+49-1888) 578.27.00
e-mail:Lothar.Schulte@bmbf.bund.de

JAPAN

Professor Shin-ichi KUROKAWA
General Head of Divisions
Accelerator Laboratory
High Energy Accelerator Research Organization (KEK)
Oho
Tsukuba 305-0801
Japan
Tel (+81-298) 64.52.03
(+81-298) 64.52.14 (Ms. Yoko Hayashi, secretary)
Fax (+81-298) 64.31.82
e-mail: shin-ichi.kurokawa@kek.jp

RUSSIAN FEDERATION

Professor Sergey P. KAPITZA
President
Euro-Asian Physical Society
17 Kursovoy
119034 Moscow
Russian Federation
Tel (+7-095) 561.64.47/992.82.29
Fax (+7-095) 938.20.30
e-mail:sergey@kapitza.ras.ru

Professor Alexey N. SISSAKIAN
(Representing Professor Vladimir KADYSHEVSKY, Director JINR)
Vice-Director
JINR
Dubna
Moscow Region 141980
Russian Federation
Tel (+7-095) 420.20.74
(+7-09621) 622.68
Fax (+7-095) 975.23.81
(+7-09621) 658.91
e-mail:sisakian@jinr.ru

UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

Professor Samar HASNAIN
Professor of Molecular Biophysics
Joint Coordinator of NW Structural Genomics Centre
Daresbury Laboratory
Warrington WA4 4AD
Cheshire
United Kingdom
Tel (+44-1925) 60.32.73
Fax (+44-1925) 60.37.48
e-mail:S.S.Hasnain@DL.AC.UK

UNITED STATES OF AMERICA

Mr Nilse RYMAN
(Representing US Permanent Observer to UNESCO)
Political Assistant
U.S. Permanent Observer to UNESCO
Embassy of the United States of America
2 Avenue Gabriel
75382 Paris Cedex 08
France
Tel (+33-1) 43.12.20.16
Fax (+33-1) 43.12.22.18
e-mail:rymanna@state.gov

SESAME COMMITTEE

Professor Costas PAPANICOLAS
Institute of Accelerating Systems and Applications
P.O. Box 17214
Athens 10024
Greece
Tel (+30-10) 724.71.81
Fax (+30-10) 729.50.69
e-mail: cnp@rtm.iasa.uoa.gr

Professor Gustaf-Adolf VOSS
DESY
Notkestrasse 85
D-22607 Hamburg
Germany
Tel (+49-40) 89.98.33.10
Fax (+49-40) 89.98.43.05
e-mail: gavoss@mail.desy.de

Professor Herman WINICK
Stanford Synchrotron Radiation Laboratory
Stanford Linear Accelerator Center
P. O. Box 4349, MS 69
Stanford
CA 94305
United States of America
Tel (+1-650) 926.31.55
Fax (+1-650) 926.41.00
e-mail:Winick@SLAC.Stanford.EDU

TECHNICAL EXPERTS

Professor Dieter EINFELD
Technical Director of SESAME
An der Treckfahrt 25
26605 Aurich
Germany
Tel (+49-7247) 82.61.80
Fax (+49-7247) 82.61.72
e-mail:Dieter.Einfeld@anka.fzk.de

Eng. Rafiq SARRAF
Director
Department of Engineering
Al-Balqa' Applied University
P.O. Box 143777
Amman 11844
Jordan
Fax (+962-5) 355.80.79
e-mail:rsarraf@go.com.jo

PERMANENT DELEGATIONS TO UNESCO

ARMENIA

Mr Vahé VAHRAMIAN
Consul
Embassy of Armenia
9 rue Viète
75017 Paris Cedex 15
France
Tel (+33-1) 42.12.98.00
Fax (+33-1) 42.12.98.03
e-mail: <ambarmen@wanadoo.fr>

BAHRAIN

H.E. Dr Mohammed J.K. ALGHATAM
Minister of Education
Bahrain National Commission for Education, Science
and Culture
P.O. Box 43
Manama
Bahrain
Tel (+973) 78.13.91/07.41
Fax (+973) 68.11.04

Dr Abdulaziz ALRAFAEI
Deputy Permanent Delegate of Bahrain to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 47.34.48.02/45.68.31.11
Fax (+33-1) 47.34.48.04
e-mail: <dl.alrafaei@unesco.or

Ms Tania AWAD
Secretary
Permanent Delegation of Bahrain to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.31.10
Fax (+33-1) 47.34.48.04

BRAZIL

H.E. Professor José Israël VARGAS
Ambassador
Permanent Delegate of Brazil to UNESCO
Room MR.07
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.29.01
Fax (+33-1) 47.83.28.40
e-mail: ji.vargas@unesco.or

Mr Joa Batista LANARI
Counsellor
Permanent Delegation of Brazil to UNESCO
Room MR.07
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.29.01
Fax (+33-1) 47.83.28.40
e-mail: j.lanari@unesco.org

EGYPT

Dr Sameh AMR
Deputy Permanent Delegate of Egypt to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.33.16
Fax (+33-1) 47.83.41.87
e-mail: mohamedsamr@aol.com

FRANCE

Mrs Sylvie de BRUCHARD
Deputy Permanent Delegate of France to UNESCO
Room M8.14
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.35.37
Fax (+33-1) 53.69.99.49
e-mail:dl.france@unesco.org

Mr Philippe BARRE
Chief
Bureau for Large Organizations and National and Multilateral Programmes
SUR/ROP
Ministry of Foreign Affairs
244 boulevard Saint Germain
75303 Paris 07 SP
France
Tel (+33-1) 43.17.80.22
Fax (+33-1) 43.17.89.37
e-mail:philippe.barre@diplomatie.gouv.fr

Mr Christophe VALIA-KOLLERY
Technical Counsellor
French National Commission for UNESCO
57 boulevard des Invalides
75700 Paris 07 SP
France
Tel (+33-1) 53.69.39.96
Fax (+33-1) 53.69.32.23
e-mail:CHRISTOPHE.VALIA-KOLLERY@diplomatie.gouv.fr

GERMANY

Mr Stefan WECKBACH
Deputy Permanent Delegate of Germany to UNESCO
Chargé d'affaires a.i.
Embassy of the Federal Republic of Germany
13-15 avenue Franklin Roosevelt
75008 Paris
France
Tel (+33-1) 53.83.46.61
Fax (+33-1) 53.83.46.67
e-mail:unesco@amb-allemagne.fr

IRAN, ISLAMIC REPUBLIC

Mr Javad SAFAEI
Counselor
Permanent Delegation of the Islamic Republic of Iran to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.30.99
Fax (+33-1) 45.68.32.99/42.73.17.91
e-mail:j.safaei@unesco.org

IRAQ

H.E. Mr Ali AL-MASHAT
Ambassador
Permanent Delegate of Iraq to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.34.21
Fax (+33-1) 43.06.79.87
e-mail:a.al-mashat@unesco.or

ISRAEL

H.E. Mr Yitzhak ELDAN
Ambassador extraordinary and plenipotentiary
Permanent Delegate of Israel to UNESCO
Embassy of Israel
3 rue Rabelais
75008 Paris
France
Tel (+33-1) 40.76.55.63/00
Fax (+33-1) 40.76.53.28
e-mail:israel-unesco@israelfm.org

Mr Avraham BENABOU
Scientific Attaché
Embassy of Israel
3 rue Rabelais
75008 Paris
France
Tel (+33-1) 40.76.55.26/00
Fax (+33-1) 40.76.55.55
e-mail:scientific@paris.mfa.gov.il

JAPAN

H.E. Mr Fumiaki TAKAHASHI
Ambassador
Permanent Delegate of Japan to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 01.45.68.35.30
Fax (+33-1) 47.34.46.70
e-mail:deljpn.ambr@unesco.org

Mr Toshikazu ISHINO
Minister-Counsellor
Deputy Permanent Delegate of Japan to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.35.23
Fax (+33-1) 47.34.46.70
e-mail:deljpn.ed@unesco.org

Mr Keisuke OTANI
First Secretary
Permanent Delegate of Japan to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.35.41
Fax (+33-1) 47.34.46.70
e-mail:deljpn.px@unesco.org

JORDAN

H.E. Mrs Dina KAWAR
Ambassador of Jordan to France
Permanent Delegate of Jordan to UNESCO
Embassy of Jordan
11 rue Alfred Dehodencq
75016 Paris
France
Tel (+33-1) 55.74.73.73
Fax (+33-1) 55.74.73.74

Ms Nermine GOUSSOS
Executive Assistant to the Ambassador of Jordan to France
Embassy of Jordan
11 rue Alfred Dehodencq
75016 Paris
France
Tel (+33-1) 55.74.73.73
Fax (+33-1) 55.74.73.74

Mr S. SULEIMAN
Deputy Permanent Delegate of Jordan to UNESCO
Embassy of Jordan
11 rue Alfred Dehodencq
75016 Paris
France
Tel (+33-1) 55.74.73.75
Fax (+33-1) 55.74.73.74

KUWAIT

Mr Taleb AL-BAGHLI
Permanent Delegate of Kuwait to UNESCO a.i.
Room MS1.11
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.26.69/70
Fax (+33-1) 40.65.93.05
e-mail:dl.koweit01@unesco.org

Mr Muhammed AL-SHATTI
Deputy Permanent Delegate of Kuwait to UNESCO
Room MS1.11
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.26.69/70
Fax (+33-1) 40.65.93.05
e-mail:dl.koweit01@unesco.org

MOROCCO

Mr Souad EL IDRISSI EL HASSANI
Counsellor for Foreign Affairs
Permanent Delegation of Morocco to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.34.27
Fax (+33-1) 45.67.18.69
e-mail:dl.maroc@unesco.org

PAKISTAN

Ms Rukhsana ZIA
Deputy Permanent Delegate of Pakistan to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.25.42/30.77
Fax (+33-1) 45.66.62.15
e-mail:dl.pakistan@unesco.org

PALESTINIAN AUTHORITY

H.E. Mr Ahmed ABDELRAZEK
Ambassador
Permanent Observer of Palestine to UNESCO
UNESCO House
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.33.39/41/42
Fax (+33-1) 45.68.33.40
e-mail:dl.palestine@unesco.org

Dr Mohammad YAKUB
Counselor
Permanent Observer Mission of Palestine to UNESCO
UNESCO House
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.33.41
Fax (+33-1) 45.68.33.40
e-mail: mhyak@hotmail.com

SPAIN

Mr Sergio PEREZ-ESPEJO
Counsellor
Permanent Delegation of Spain to UNESCO
Room M6.14
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.33.85/86/87
Fax (+33-1) 47.83.49.98
e-mail: dl.hispania@unesco.org

SWEDEN

Mrs Margaretha JOHNSSON
Third Secretary
Deputy Permanent Delegate of Sweden to UNESCO a.i.
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.34.50
Fax (+33-1) 47.34.10.03
e-mail: margaretha.johnsson@foreign.ministry.se

TURKEY

Ms Sebnem INCESU
First Secretary
Permanent Delegation of Turkey to UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.27.15/33
Fax (+33-1) 40.56.04.13
e-mail: dl.turquie@unesco.org

NATIONAL SCIENCE ORGANIZATIONS

AMERICAN PHYSICAL SOCIETY (APS)

Dr Arthur BIENENSTOCK
Mail Stop 69
Stanford Synchrotron Radiation Laboratory
P.O. Box 4349
Stanford
CA 94309
United States of America
Tel (+1-650) 926.31.51
Fax (+1-650) 926.41.00
e-mail: a@slac.stanford.edu

JAPAN SOCIETY FOR THE PROMOTION OF SCIENCE (JSPS)

Mr Tsuyoshi ENOMOTO
Head
Foreign Fellowship Division and Asian Programme Division
Japan Society for the Promotion of Science (JSPS)
6 Ichibancho
Chiyoda-ku
Tokyo 102-8471
Japan
Tel (+81-3) 32.63.24.68
Fax (+81-3) 32.63.18.54
e-mail: enomoto@jsps.go.jp

UNESCO SECRETARIAT

HEADQUARTERS

Mr Walter ERDELEN
Assistant Director-General for Natural Sciences
UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.40.78
Fax (+33-1) 45.68.58.01
e-mail: w.erdelen@unesco.org

Mr Maciej NALECZ
Secretary International Interim Council of SESAME
Director
Division of Basic and Engineering Sciences
Natural Sciences Sector
UNESCO
75732 Paris Cedex 15
75015 Paris
Tel (+33-1) 45.68.39.30
Fax (+33-1) 45.68.58.18
e-mail: m.nalecz@unesco.org

Ms Clarissa FORMOSA-GAUCI
Programme Assistant
Division of Basic and Engineering Sciences
Natural Sciences Sector
UNESCO
1 rue Miollis
75732 Paris Cedex 15
France
Tel (+33-1) 45.68.39.31
Fax (+33-1) 45.68.58.18
e-mail: c.formosa-gauci@unesco.org

FIELD OFFICE

Mr Robert PARUA
Education Programme Specialist
UNESCO Amman Office
Post Office 2270
Amman 11181
Jordan
Tel (+962-6) 551.65.59
Fax (+962-6) 553.21.83
e-mail: r.parua@unesco.org.jo