Ilija Mamuzić

Croatian

Mamuzić, Ilija

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590  METALURGIJA 59 (2020) 4, 590-591sa sastanka međunarodnog Uredničkog odbora časopisa Metalur-gija, održanog telefonski, dana 22. lipnja 2020. god. u uredu Predsjednika Hrvatskog metalurškog društva (HMD), Zagreb, Lavoslava Ružičke 46, sa početkom u 18,00 sati.Pozvani na sudjelovanje svi članovi sukladno Listi članova na mrežnim stranicama HMD-a, posebice tiskan na poleđini prve stranice ( korice ) svakog broja časopisa Metalurgija.Sastanak je otvorio Glavni i odgovorni urednik časopisa Me-talurgija Akad. Ilija Mamuzić, te pozdravio članove koji su bili na vezi. Istakao je, na temelju „Pravilnika časopisa Metalurgija“, članak 10., sastanci međunarodnog uredničkog odbora: citat „mogu se održati najmanje jedanput u dvije godine“. Ovo je rea-lizirano, glede je zadnji sastanak bio 25. lipnja 2018. god. u Ho-telu Solaris / Ivan – Šibenik, a Zapisnik sa ovog sastanka objav-ljen na mrežnim stranicama HMD-a, kao i u časopisu Metalurgi-ja 58 (2019) 1-2, 169-170.Pripreme za održavanje ovog sastanka započele su početkom 2020.godine, a poziv za sastanak objavljen je na mrežnim strani-cama HMD-a i u Metalurgiji 59 (2020) 2, 146. Trebao se održati kao i prije, tj. tijekom održavanja 14. Simpozija HMD-a „Mate-rijali i metalurgija“ u Hotelu Solaris / Ivan, Šibenik, 22. lipnja 2020. god. sa početkom u 18,00 sati.Glede problematike sa Covid-19, nemogućnosti okupljanja i putovanja, na 11. sjednicu Upravnog odbora HMD-a od 16. svib-nja 2020. god. kao izdavač časopisa Metalurgija, uz trajni otkaz održavanja 14. Simpozija, dat je prijedlog da se ipak međunarod-ni Urednički odbor časopisa održi u predmnijevani termin tj. 22. lipnja 2020. godine ali telefonski. To je i sada realizirano.Predložio je slijedeći :DNEVNI RED1. Očevid o stanju i kakvoći časopisa Metalurgija 2. a)   Izbor Glavnog i odgovornog urednika časopisa Metalurgi-ja 2020. – 2024. god. b)  Izbor Zamjenika Glavnog i odgovornog urednika časopisa Metalurgija 2020. – 2024. god.3. Termin novog sljedećeg sastankaAd.1.Članovi Uredničkog odbora koji su sudjelovali pohvalno su se izrazili o dosadašnjoj djelatnosti časopisa : –  uključenost u tercijalne i sekundarne publikacije i baze po-dataka, uz ESCI izdanje i preko 30-ak baza podataka–  redovitost tiskanja (svaki broj se tiska nekoliko mjeseci pred termin važenja)–  opremljenost časopisa itd.–  javna dostupnost – uz normalni pisani oblik izdaje se i na CD-ROM-u, te cjelovito na pet WEB-stranica–  IF (faktor odjeka) u SCOPUS-u za 2019 Q2/Q3, a od 50 hrvatskih časopisa koji su citirani u SCOPUS-u je na izu-zetnom visokom dvanaestom mjestu.Ad.2.Poslije suglasnosti više članova Uredničkog odbora jedno-glasno je donesena odluka:a)  Za Glavnog i odgovornog urednika časopisa Metalurgija za mandatno razdoblje 2018. – 2022. god. izabran je Akad. I. Mamuzić ZAPISNIK / MINUTESof the teleconference meeting of the International Editorial Board of the journal Metalurgija at the offi ce of the President of the Croatian Metallurgical Society (CMS), Zagreb, Lavoslava Ružičke 46, on 22 June 2020, beginning at 6 PM.All members from the list shown on the CMS website and printed on the inside of the front (cover) page of each issue of the journal Metalurgija were invited to attend.The meeting was opened by the Editor-in-Chief of the journal Metalurgija, Member of the Academy of Sciences and Arts Ilija Mamuzić who greeted the attending members. He said that accor-ding to the  “Rule Book of the journal Metalurgija”, Article 10, the meetings of the International Editorial Board, quote: „may take place at least once in every two years”. This has been met, as the last meeting took place at Hotel Solaris/Ivan, Šibenik, on 25 June 2018; the Minutes of that meeting are published on the CMS web-site and in the journal Metalurgija 58 (2019) 1-2, 169-170.Preparations for this meeting began at the beginning of the year 2020, and the invitation to attend  the meeting was published on the CMS website and in Metalurgija 59 (2020) 2, 146. It was supposed to take place as scheduled earlier i.e. during the 14th CMS Symposium on „Materials and Metallurgy” at Hotel Sola-ris/Ivan, Šibenik, June, 22 2020 beginning at 18:00 h.Due to the Covid-19 issue, with the prohibition of travelling and meeting, at the 11th meeting of the CMS Management Board – the publisher of the journal Metalurgija – that took place on 16 May 2020, the 14th Symposium was cancelled, and it was propo-sed that the International Editorial Board should still have a me-eting as scheduled, i.e. on 22 June, 2020, but via teleconference. This is now fulfi lled. The President proposed the following AGENDA1. Report about the status and quality of the journal Metalurgija a)  Electing the Editor-in-Chief of the journal Metalurgija for the period 2020-2024 b)  Electing the Deputy Editor-in-Chief of the journal Meta-lurgija for the period 2020-20242. Scheduling the next meetingREF. lThe attending members of the Editorial Board commended the activities of the journal to date:–  Inclusion in tertiary and secondary publications and data-bases, with ESCI publication and more than 30 databases–  Regular appearance (every issue is printed several months prior to its validity date)–  Visual appearance of the journal etc.–  Public availability – in addition to the regular paper form there is also a CD-ROM issue and a complete issue on fi ve webpages–  IF (impact factor) in SCOPUS in 2019 Q2/Q3; out of 50 Croatian journals quoted in SCOPUS, it occupies very high twelfth place.REF. 2Members of the International Editorial Board agreed in tele-conference on the following decision:I. MAMUZIĆ: ZAPISNIK / MINUTES591METALURGIJA 59 (2020) 4, 590-591Ilija Mamuzić. Tada je Zamjenik Glavnog i odgovornog urednika Metalurgije bio Prof. Ivan Samardžić. Budući mu je prestao mandat (zadnji broj Metalurgija 59 (2020) 2, 145-288), te treba izabrati novog Zamjenika na 4 godine. Da se mandat čelnika izjednači, te zajednički kreiraju dje-latnost časopisa dan je ovaj prijedlog.b)  Za Zamjenika Glavnog i odgovornog urednika časopisa Metalurgija za razdoblje 2020. – 2024. god. predlaže se Prof. Ivan Juraga dugogodišnji profesor Fakulteta strojar-stva i brodogradnje, Sveučilište u Zagrebu, a bio i dekan. Prof. Juraga ima veliko iskustvo u vođenju časopisa, glede da je uspješno dugogodišnji glavni i odgovorni urednik časopisa Zavarivanje. Posebice važno, bio je i član Ured-ničkog odbora časopisa Metalurgija u intervalu 2011. – 2017. god., te iznovice od 2020. god.Poslije telefonske suglasnosti više članova međunarodnog Uredničkog odbora donesena je:a) ODLUKAZa Glavnog i odgovornog urednika časopisa Metalurgija za razdoblje 2020. – 2024. god. izabran je Akad. Ilija Mamuzićib) ODLUKA Za Zamjenika Glavnog i odgovornog urednika časopisa Me-talurgija za razdoblje 2020. – 2024. god. izabran je Prof. Dr. Sc. Ivan JuragaAd.3.Termin održavanja slijedećeg sastanka međunarodnog Ured-ničkog odbora časopisa Metalurgija predmnijeva se u suglasnosti „Pravilnika časopisa Metalurgija“, a najkasnije do lipnja 2022. god.Sastanak završio u 19,30 sati.a)  The elected Editor-in-Chief of the journal Metalurgija for the period 2018-2022 was Member of Academy Ilija Mamuzić. The Deputy Editor-in-Chief of the journal Me-talurgija was Prof. Ivan Samardžić. His term expired (the last issue of Metalurgija 59 (2020) 2, 145-288) and a new Deputy is to be elected for a period of 4 years. In order to equalize the duration of the respective terms of the Editor and the Deputy Editor, and to enable them to jointly deve-lop the activities of the journal, it is proposed as stated herein. b)  It is proposed that the Deputy Editor-in-Chief of the journal Metalurgija in the period 2020-2024 be Prof. Ivan Juraga, a long-time Professor at the Faculty of Mechanical Engineering and Naval Architecture,University of Zagreb and was its Dean. Prof. Juraga has extensive experience in running a journal, as he has successfully run the journal Zavarivanje for many years as its Editor-in-Chief. What is particularly important is that he was also a member of the Editorial Board of the journal Metalurgija in the period 2011-2017, and again since 2020. Members of the International Editorial Board agreed in tele-conference on the following:a) DECISIONThe elected Editor-in-Chief of the journal Metalurgija for the period 2020-2024 is Member of Academy Ilija Mamuzić;andb) DECISIONThe elected Deputy Editor-in-Chief of the journal Metalurgi-ja for the period 2020-2024 is Prof. Dr. Sc., Ivan Juraga.REF. 3The next meeting of the International Editorial Board of the journal Metalurgija shall be scheduled in accordance with the “Rule Book of the journal Metalurgija”, at the latest until June 2022. The meeting ended at 7,30 PM.

Minutes of meeting of the International Editorial Board of the Journal Metalurgija

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