Plenary Meeting of the Committee on Machine Building PAN, Poznan, 24 - 25 October 2017
On 24-25 October 2017 at the Poznan University of Technology, the plenary meeting of the members of the Machine Building Committee of the Polish Academy of Sciences took place. In the meeting attended 26 members of the KBM PAN Committee.
Program of the Meeting:
I. 24.10.2017: KBM PAN members participate in the "Manufacturing 2017" conference
II. 25.10.2017:
1. Opening ceremony of the KBM PAN Plenary Meeting 2017 - Chairmen prof. Janusz Kowal,
2. The approval of the programme of the Plenary Meeting of KBM PAN 2017,
3. Prof. Janusz Kowal - Information on the Plenary of the Fourth Department of Technical Sciences of the Polish Academy of Sciences - discussion,
4. Prof. Janusz Kowal - Information of the scientific disciplines in the field of technical sciences - discussion,
5. Prof. Janusz Kowal - The evaluation of the scientific education in 2017 - discussion,
6. Prof. Jerzy Sładek - Polish Science Congress 2017 - discussion,
7. Dr hab. Eng. Boleslaw Karwat, prof. AGH - organizational reporting of the KBM PAN activities (magazines, conferences, meetings of KBM Section, KBM report for 2017 and others),
8. The final conclusions of the KBM PAN Plenary Meeting 2017,
9. KBM PAN Meeting 2017 closing ceremony.
Plenary Meeting of the Committee on Machine Building PAN, Warsaw, 30th March 2017
On 30 March 2017 at the Technical Institute of Air Force in Warsaw, the first plenary meeting of the members of the Machine Building Committee of the Polish Academy of Sciences took place in 2017. In the meeting attended 26 members of the Committee and 4 invited guests.
Program of the Meeting:
- Welcoming the participants - prof. Janusz Kowal - The President of the KBM PAN
- ITWL presentation - prof. Ryszard Szczepanik - ITWL Director
- Presentation entitled "Grot 2" as part of future plan of building the aircraft dedicated for the Polish Air Force - dr hab. Eng. Krzysztof Kubryński, prof. ITWL
- Cooperation of the TMM KBM PAN section with the Polish TMM Committee - prof. Wlodzimierz Kurnik
- "Magnetic-mechanical phenomena in soft magnetic materials and their practical use in measuring technology" - dr. hab. Eng. Roman Szewczyk, prof. PW
- Presentation PAN Committee plans and actvities of their sections in 2017.
- Discussion and the meeting conclusions.
Plenary Meeting of the Committee on Machine Building PAN, Kraków, 29 September 2016
On 29 September2016 at the Faculty of Mechanical Engineering of the Cracow University of Technology, the third plenary meeting of the Committee on Machine Building of the Polish Academy of Sciences took place for the 2016-2020 term.
Program of the Meeting: Election of Members of the Ballot Commission, Voting on candidacies of PAN Members, Confirmation of the list of Experts of CMB PAN Sections for the 2016-2020 term, Confirmation of the program of activities for the CMB PAN Sections for the 2016-2020 term, Discussion and other motions. The Meeting was opened by the Chairperson of CMB PAN, Prof. Janusz Kowal, who welcomed the Committee Members in attendance. The Dean of the Faculty of Mechanical Engineering of the Cracow University of Technology, Prof. Jerzy Sładek, delivered a presentation of the Faculty of Mechanical Engineering of the Cracow University of Technology. In accordance with the Meeting program, Members of the Ballot Commission were elected, comprising: Prof. Jerzy Merkisz, Prof. Jan Pilarczyk, and Prof. Stefan Berczyński. In closed voting, the Committee elected as Chairperson of the Ballot Commission Prof. Jerzy Merkisz. In a secret ballot for candidates for Corresponding Members of PAN, Prof. Adam Mazurkiewicz received 24 yes votes, Prof. Tadeusz Uhl received 21 yes votes, and 3 votes were invalid. The Secretary of CMB PAN, Dr. hab. Eng. Bolesław Karwat Prof. AGH University of Science and Technology, gave a visual presentation of candidacies for Experts of the CMB PAN Sections for the 2016-2020 term which had been proposed after consultation with the community of mechanical engineers by the Chairpersons of the Sections. After discussion and corrections to the list, the Experts were confirmed by CMB PAN and will be published on the websites of the CMB PAN Sections. The Chairpersons of the CMB PAN Sections presented their programs of activities for the 2016-2020 term: Technology Section, Prof. Jan Pilarczyk, Operations Section, Prof. Stanisław Radkowski, Theory of Machines and Mechanisms Section, Prof. Włodzimierz Kurnik, Mechatronics Section, Dr. hab. Eng. Mirosław Pajor Prof. ZUT. The program of activities of the Construction Section was shown be means of a visual presentation due to the absence of its Chairperson, Prof. Janusz Sempruch.
After discussion, the programs were confirmed. The programs of operations will be published on the websites of the CMB PAN Sections.
Meeting of the Presidium of the Committee on Machine Building, 8 September 2016
On 8 September 2016 at the Faculty of Automotive and Construction Machinery Engineering of the Warsaw University of Technology a meeting of the Presidium of CMB PAN took place.
Program of the meeting:
- discussion on the program of the next Plenary Meeting of CMB PAN in 2016,
- discussion on the personal membership of the Sections of CMB PAN (appointment of Experts to the Sections),
- discussion on the working programs of the CMB PAN Sections for the 2016-2020 term,
- arrangements regarding the functioning of the websites of the CMB PAN Sections,
- discussion and other motions.
During the meeting, it was established that the next Plenary Meeting of CMB PAN would take place on 29 September 2016 at the Faculty of Mechanical Engineering at the Cracow University of Technology.
Plenary Meeting of the Committee on Machine Building PAN, 11 – 12 May 2016
On 11 – 12 May 2016 at the Faculty of Mechanical Engineering of the Opole University of Technology on the occasion of the 50th anniversary of the university and Faculty, the second meeting in the current term of the Committee on Machine Building PAN took place.
The program of the meeting included, among others:
1. Opening of the CMB PAN meeting:
- Prof. Janusz Kowal – Chairperson of CMB PAN,
- Prof. Marek Tukiendorf – JM Rector of the Opole University of Technology,
- Prof. Tadeusz Łagoda – Dean of the Faculty of Mechanical Engineering of the Opole University of Technology.
2. Plenary session
- Prof. Janusz Kowal – Presentation of nominations for Members of CMB PAN,
- Prof. Janusz Kowal, Prof. Jerzy Bajkowski, Prof. Wojciech Kacalak – Program of activities of CMB PAN for the 2016 – 2020 term,
- program discussion, confirmation of main assumptions of the program,
- discussion on membership of the Presidium of CMB PAN for the 2016 – 2020 term,
- final selection of names for Sections and delegation of Committee Members to Sections ,
- discussion on the position of CMB PAN publications,
- Prof. Tadeusz Łagoda – Presentation of the Faculty of Mechanical Engineering of the Opole University of Technology.