DAI HQC QUOC GIA TP.HCM TRU'ONG Dig HOC

CONG NGHE THONG TIN

BIEN BAN CUOC HOP HOI BONG KHOA HOC & DAO TAO

TRU'ONG DH CNTT

Thiyi giant 8g30

Dia diem: Phong A116, Nha A, TruO•ng DHCNTT

Thanh phan:

Thanh vien Hoi dling:

STT HO TEN CHITC VU Co mlativing mat

1 PGS.TS. Ducmg Anh Dirc Chu tich CO

2 PGS.TS. Nguy8n Hoang TA Anh Pho chii tich Vang

3 PGS.TS. via Dirc Lung UST vien CO

4 GS.TSKH. Bach Hung Khang UST vien Vang

5 GS.TSKH. Hoang Van Kim Uy vien yang

6 PGS.TS. Iran Vinh Phu& Uy vien CO

7 TS. Le Dinh Duy Uy vien Co

8 PGS.TS. D8 Plific Uy vien Co

9 PGS.TS. Dii Van Nhon Uy vien Co

1 0 PGS.TS. Vil Thanh Nguyen Uy vien Co

11 PGS.TS. Nguyen Dinh Than U. y vien Co

12 TS. Nguy8n Anh TuAn Uy vien Co

13 TS. NguyZn Minh Son -111' y vien CO

14 PGS.TS. NguyZn Phi Khir Uy vien Vang

15 TS. Nguy& TuAn Nam Uy vien CO

LONG HOA XA HOI CHU NGHIA VIET NAM DOc 14p -Ty. do - Hanh phtic

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16 TS. Ducmg Ton Dam Uy vien Co

17 TS. Nguy& Gia Tuan Anh Uy vien CO

18 PGS.TS. Nguyen Tuan Ding US/ vien CO

19 TS. NO Dire Thanh Uy vien CO

20 TS. Ph4.m Van H4u Uy vien Vang

21 TS. Dam Quang Hoting Hai Uy vien CO

22 TS. Nguygn Luu Thily Ngan Uy vien Thu l4 CO

23 TS. Nguyen Tan Tran Minh Khang - tJ' y vien CO

24 PGS.TS Le Trung Quan Uy vien Co

25 TS. Duang Minh Dirc Uy vien CO

I. Chtrcrng trinh cufic hop:

1. De cir thanh vien tham gia HOi dOng gido su co. Tnitmg. 2. Chinh sach nang cao chat luting nghien ciru khoa h9c (NguOi plw trach trinh

bay: TS. Le Dinh Duy). 3. Gop y chucmg trinh dao tao thac sit" nganh MMT&ATTT (Nguai phu trach trinh

bay: PGS.TS. Le Trung Quan). 4. Gia tri cot loi (Ngued phu trach trinh bay: PGS.TS. Vu Dire Lung).

II. MU dung, ket Tuan cuoc hop:

1. De dr thinh vien tham gia HOi ding giao sir co s& cfia Truirng.

Thu 14 HOi d6ng trinh bay quy trinh, tieu chuan lien quan den HOi d6ng giao su ca sec.

Cac thanh vien HOi d6ng thao Tuan ve cac irng vien.

Ket 1u4n: 100% thanh vien HOi dong Khoa hoc va Dao tao co mat trong buOi hop d6ng Sr thong qua ket Tuan sau day.

HOi d6ng Khoa hgc va Dao tao de cix danh sach thanh vien tham gia HOi d6ng Giao su co. soy g6m 9 thanh vien nhu sau, danh sach nay se ducyc cong khai tr'en trang thong tin dien tit cila Twang:

1. GS.TSKH. Hoang Van Kiem 2. PGS.TS. Duang Anh Dire 3. PGS.TS. Do Van Nhan

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4. PGS.TS. Nguyen Hoang Ti Anh 5. PGS.TS. va Dire Lung 6. PGS.TS. Do Phfic 7. PGS.TS. Nguyen Dinh Thuan 8. PGS.TS. Le Trung Quan 9. PGS.TS. Nguygn Than Dang

2. Chinh sach nang cao chAt Iwovg nghien cfru khoa hoc (Nguai phu trach

trinh bay: TS. Le Dinh Duy). TS. Le Dinh Duy trinh bay ve hien tang NCKH tai truemg. Tnrerng hien co nhieu chinh sach ho trg NCKH nhu: chinh sach hoc b6ng cho NCS, chinh sach thuong bai bao ISI, seminar cap truang, sinh vien nghien cuu khoa hoc, chinh sach tuyen dung nhan sit mem deo, phong quan 1S7 khoa hoc 116 trg chit nhiem de tai t6t hen. Thay Duy danh gia nguyen nhan s6 lucyng bAi ISI con it lA do nhan sit mong. De xuat: 1. Nham tang cuemg s6 luting bAi bao khoa hoc chat lugng ISI-Q1, bai bao hOi nghi qu6c to Rank A: Thuang tuang Ung vai kinh phi de tai DHQG, vi du 200 trieu/bai bao (neu khong thu6c de tai nao); 2. Nang cao nang luc dOi ngii bang chinh sach nhom nghien ciru manh: Tuyen dung NCV lAm nghien ciru Wan thai gian, hop tac qu6c to nhu gin di internship, mai GS qu6c to ye lam viec. Thay Dirc: Cac thay co lA tien si, pho giao sit phai xay dung dugc luc luting cho nh6m nghien cfru. S6 luting de tai c6 giai han, phu thu6c vac) nhan luc dang c6, do do can chit trong tang chat luting. Th'ay Duy: Truemg h6 trg cac thay c6 co nang luc xay dung nh6m nghien dm. Cac thay c6 con chua manh clan dang 14 vA nhieu truang hop khong hieu r6 quy dinh, dan den clang 14 qua kha nang dan den kho nghiem thu de tai. Thay Tan: Thay Tuan IA pho hieu truemg phu trach mang khoa hoc c6ng ngh'e, thin gian qua do mai nhan nhiem vu nen van dang tim hieu. Thay Tuan de xuat

3 ST. Thu nhat, nen phut trien nghien dm lien nganh, hop tac voi cac tinh vuc Ichac de thuc hien nhung de tai NCKH lan. Chang han nhu irng dung CNTT cho y khoa. Thir hai, ve kinh phi quan 1ST NCKH, 3% lA hai thap, nen tang len,

dtmg thai phong quan 1S, khoa hoc co kinh phi deg trg ve mat h6 so thu tic tot han cho chit nhiem de tai. Thir ba, ve hop tac qu6c t6, cac truerng nuac ngoai kha quan tam den hgp tac nghien cfru, Thay Tuan da hop tac vai thay di de cang viet 1 proposal nOp cho mOt Quy nghien cuu qu6c te. Thay Lung: Nhat tri vai cac de xuat ve ht; trg NCKH cna Thay Duy. Thay Lung de nghi thu&ng bai bao ISI-Q1 cao han bai bao hOi nghi Rank A han mOt

chid. Thay Phiic: Thay Duy da lAm rat t6t trong viec chuan bi proposal nOp VinF, da tap hop cac thay co de ph6 bien thong tin vA keu goi n6p proposal, ket quA c6 4

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proposal dugc nip. Do do, di vai cac quy lan khac ding nen lam tuang tu. Ngoai ra can tang cuing tuyen nghien ciru sinh. ThAy Hai: De bai bao dugc truing ho trq thi Truing c6 yeu cAu gi? ThAy Duy: Chi can ten tac gia ghi r6 nod cong tac. Cach ghi ten truing phai theo chuAn quy dinh cua DHQG. Neu la san phdm cua de tai thi phai co acknowledgement. ThAy Quan: De clang kST de tai SO. KHCN, nhom nghien ciru phai co ket qua ban du, do do thuc luc cua nhom nghien ciru fat quan tong. ThAy Quan de xuat Truing co ca the tuye'n dung va quan 1ST nghien ciru vien ro rang horn de cac nhom xay dung nhan luc mot each on dinh hon. Truing co h6 trg nghien ciru vien lam viec toan thai gian theo nhieu mire khac nhau de cac thAy co gift chan nguai co 'fang luc de lam de tai. ThAy Phfic: De viet bai ISI, ngoai ngit la mot van de. Truing nen có b0 phan h43 trq chinh sirs tieng Anh cho bai bao. ThAy Truing co Trung tam ngoai ngir va cac ky thuat CNTT h6 trq. Co 2

Dang 1 la CO de tai thi cac thAy co chi tien kiem tra tieng Anh tit de tai, Dang 2 la chua co de tai thi Truing nen co chinh sachh6 trq. ThAy San: Ung No 3 ST ma ThyDuy dua ra. ThAy San de xudt nen thuang cho nhimg nhom nghien ciru co san phAm cong nghe va co sa hiru tri tue. Ngoai ra, Truing can co chinh sachh6 trq viec mai GS nu& ngoai r6 rang hon. ThAy Thuan: Viec ho trq NCS can lam tot horn nua, nhat la giai loan phan bien kin, mat rat nhieu then gian, dan den NCS rat sq keo dai.

Ket 1u4n: 100% thanh vien HOi ding Khoa hoc va Dao tao co mat trong bu6i hop ding y thong qua ket luan sau day.

- Phong DTSDH&KHCN xem xet ky cac y kien cua hOi d6ng de CO chinh sach khen thuang, 116 trq phu hqp vai tinh hinh thuc te.

3. G6p y chirong trinh din t#o thac si nganh MMT&ATTT (Ngtrai phu trach trinh bay: PGS.TS. Le Trung Quan). ThAy Quan trinh bay de an ma chuang trinh dao to thac si. Th'Ay Dire: Ten nganh Mang may tinh va An toan Th6ng tin co chua? ThAy Quart: Hien chua co trong danh mile ma nganh, do do DHQG co tu van cho Truing la xin ma nganh thi diem. Thay Dire: Nen xin ma thac si cho ca 2 nganh Mang may tinh va truyen thong dit lieu va nganh An toan thong tin thay vi gom 2 nganh vao 1 ten nganh mai ma khong co trong danh moue. DHQG co cong van cho DHCNTT dau tu trong diem cho nganh An toan th6ng tin. Khoa CNTT Truing DHKHTN luc thanh lap chi c6 13 nguai, sau khi ma nganh thi cang thu hilt them nhieu nhan

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ThAy Dam: ye to chirc giang day va min phuc vu cho nganh thi can cc!, nhung mon chung. Khi xin phe duy'et chucmg trinh thi nen ghi 1.6 mon nao thu6c

nganh nao. ThAy Dam S, kien nen tach de an thanh 2 a an ma nganh thac si

rieng biet thi hop 1S, va khoa hoc hcm, vi hai nganh nay có ccr sa ly Juan khac nhau r6 rang. Hai nganh nay au can kien thirc nen co, sa ve toan va 1S, nhung chua thAy nOi dung toan va ly trong chucmg trinh ciao tao. Do dO, ThAy de xuat 1)6 sung cac mon toan ly vao mon to chon. ThAy Phuac: Nen lam dUng thu tuc cap xet duyet yeu cAu. ThAy Lung: Nganh An toan th6ng tin chua co nhieu twang day va la the math cua Truang DHCNTT, do dO nen uu tien ma nganh An toan thong tin truck neu phai chon Iva gifra hai nganh. ThAy Mirth Duc: DH Bach khoa Ha NOi da ma chuyen nganh Mang may tinh va An toan Thong tin.

Ket 1u4n: 100% thanh vien H6i long Khoa hoc va Dao tao có mat trong bu6i hop dingy thong qua ket1u4n sau day.

HOi cling ung h6 ma chung trinh thac si, ten nganh do Khoa Mang may tinh va Truyen thOng can nhac quy& dinh. Chucmg trinh dao tao phai dam bao quy dinh cua 136 Gido duc va Dao tao va DHQG-HCM.

4. Gia tri cot loi (Nguai phy trach trinh bay: PGS.TS. Vii Dim Lung). ThAy Lung trinh bay du thao Gia tri cot 16i: Tri thirc tong the (Inclussiveness and Diversity, Chat luong (Quality), Tu do hoc thuat (Freedom), Phuc vu cong cling/ Trach nhiem cong ding (Responsibility), Chuyen nghiep — Hieu qua (Professionalism). Tri flute tong the (Inclusiveness and Diversity)

Chang Col luon no lyv de ho tro. nguoi hoc phat triA khong nhung kien thicc ma ca cac kJ, nang, thai do va nang ltrc thyv hanh xa hai.

Chit limn* (Quality) Chat lityng giao dye luon la yeu to quan tam hang clau. Hoc Tien ve phia trtdrc (Moving forward) Nang cao lien tic chat luorng de thich nghi va luon tien ve phia truac vori su thay doi nhanh cong nghe.

Ti. do hyc thOt (freedom) Chung toi coi trong kha nang d'ac lap trong hoc thuat, sang No nghien caw va ph& trien tiem nang tong the clia cac Ca nhan cle ho gat chew myc tieu (goals) caa minh.

Phyc vy cong ding I Trach nhiem cong (Icing (responsibility) Chang Vol hi& dinh Wong cac hoot clOng olao,tyo va nghien cfi-u khoa hoc cho phyc Ong gong, phyc cho sy. phat trien chung caa gat mac, cira con ngui311 "va phyc vy nhin loyi".

Chuyen nghiep — hien qui (Professionalism)

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De 128 tro. sinh vien clot &toy cac mix tieu hoc tap va dap irng nhu cau cfia cac ben lien quan, chiing toi co gang thiet lap he thong quan tri, cung cap dich vu chuyen nghiep va hieu qua nhat.

ThyPhuac: De nghi sir dung chit Academic freedom thay cho Freedom. Cac thAy co khac ung hO de xuAt cua Truing tuy nhien can can nhac them va each sir di,ing tir nga.

lat 1u4n: 100% thanh vien H6i ding Khoa hoc va Dao to co mat trong bu6i hop dingy thong qua k'at luAn sau day.

- Ung 116 thong qua nOi dung Gia tri cot l'Oi do Truing de xuAt. TnrOng tiptvc xem xet chinh sira cau chit cho tot hon nib..

Cuk hop ke't tlnic vao lice 11 gier 00 phlit cling ngay.

Tp.1-Ia Chi Minh, ngay 20 thong 5 nom 2019

Thu 14 HD Chu toa

10' TS. Nguyen Liru Thity Ngfin PGS.TS. throng Anh Dire

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