Document 5k6dZMmGgwmJMVk8M18VzkON0

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES June 25, 2007 Attendees: Michael Bird, ExxonMobil Steve Bowes, ExxonMobil Patsy Clegg, Shell Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimons, Steptoe & Johnson Jennifer Galvin, ConocoPhillips Bruce Jarnot, API Mike Johnston, ConocoPhillips John Wagner, API Russ White, API Zach Wong, Chevron Quorum Present Antitrust Guidelines reviewed Decisions/Actions: 1. Cinpathogen Contract & University of Colorado Grant Reviews INFORMATION: API updated BHRC on status of contract and grant. Cinpathogen contract executed. University of Colorado grant being reviewed at U of C. Cinpathogen web site: www.cinpathogen.com ACTION: API will inform BHRC of progress of getting grant executed. BHRC members who would like to receive a copy of the Cinpathogen contract are to send email to Russ White agreeing to keep contract confidential. Dr. Irons is concerned about keeping confidential the Cinpathogen business plan. 2. Fudan University Contract INFORMATION: Updated contract being negotiated. Proposed cost is consistent with current approved budget. ACTION: API will assure that all Pis are informed of the Fudan contract. 3. QA/QC INFORMATION: Technical Committee has identified Chris Hover as candidate for QA/QC to replace Judy Baldwin who resigned for medical reasons. SH ELL-MCCLU RG-066417 ACTION: Technical Committee will keep BHRC informed of progress re getting candidate under contract. 4. Exposure Team Update INFORMATION: Team meeting has reported progress in the exposure assessment. 5. SRP/ERP Activities INFOMRATION: 2-day meeting being planning between SRP/ERP and Pis in Aug 07. 6. Budget ACTION: BHRC members received copy of current, approved budget. NEXT CALL: July 23 2007, 1 PM EDT SH ELL-MCCLU RG-066418