Document 6wxN4Mz227REyBnkOJLgLKrE9

From: Russell White [whiter@api.org] Sent: Monday, May 07, 2007 11:41 AM To: BenzConsort-OC@listserve.api.org; BenzConsort-TC@listserve.api.org; BHRC Communications Committee Cc: Brenda Hargett; Harry Ng; Bob Greco Subject: Shanghai Health Study - Oversight Committee conference call today, May 7 at 4 PM EDT Today, being May 7th, the SHS Oversight Committee will have a conference call at 4 PM EDT. Draft Agenda 1) Establish quorum and notetaker - Patsy 2) Anti-trust rem inder - John 3) Review and revise agenda as needed - Patsy 4) Dr. Irons' retirement from U of Colorado - Howard 5) Cinpathogen proposal - All 6) GAP analysis update - Russ QAlQC update Financials: 1Q07 update; invoices 7) Next call - Patsy Conference call: Toll Free Dial-In Number: (866) 443-0059 International Dial-In: (770) 765-9147 Enter this code at the prompt: 2026828344# Operator-Assisted Service: Toll-Free Dial-In Number: (800) 572-9844 International Dial-In Number: (706) 643-1733 Call Participant Functions *0 Operator assistance *6 Mute your own line Russell White Regulatory and Scientific Affairs American Petroleum Institute 1220 L Street NW Washington, DC 20005-4070 Tel: 202-682-8344 Fax: 202-682-8270 SH ELL-MCCLU RG-067338 DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES Nov 26,2007 Attendees: Don Burnett, BP Stuart Cagen, Shell Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Mark Fitzsimons, Steptoe & Johnson Jennifer Galvin, ConocoPhillips Bruce Jarnot, API Mike Johnston, ConocoPhillips Russ White, API Zach Wong, Chevron Quorum Present Antitrust Guidelines reviewed DecisionslActions: 1. DECISION: 2. INFORMATION: 3. INFORMATION: 3Q07 Financial Report approved. Dr. Irons reimbursed API for T&E money that was disbursed but not spent. QA/QC: Exposure Assessment team developing proposal. Pharm-Olam contract expected to be executed by year-end. Judy Baldwin providing support to Dr. Rice. 4. INFORMATION: ACTION: 5. ACTION: 6. INFORMATION: SRP/ERP and PI meeting is scheduled for Feb 26-28 2007 BHRC requested timely report from meeting. P Clegg will do an update on the study to the API General Committee for Special Programs on November 27,2007. API no longer pursuing contract with Fudan University. AHS has taken responsibility for working with Fudan and executing a contract, if needed. NEXT CALLS: December 172007,2 PM EST January 10, 2007, 2 PM EST SH ELL-MCCLU RG-067339