Document 931d0Vpk3qY9N7GVgL93OE8K7

Benzene Health Research Consortium - Committee Chairs Conference Call Minutes - June 3, 2005 Participants: Committee Chairs Patsy Clegg, Shell, Oversight Chair Jennifer Galvin, ConocoPhillips, Technical Chair Lynn Russo, ExxonMobil, Communications Chair Stuart Cagen, Budget Chair Additional Participants Mark Fitzsimmons, Steptoe and Johnson API Staff Lorraine Twerdok Matt Todd Bruce Jurnot Antitrust: Lorraine Twerdok Oversight Committee Update: Patsy Clegg Contract Amendment at sponsors for signatures Budget Committee: Stuart Cagen No report Communications Committee Update: Lynne Russo API will mail invitations for annual meeting Jerry Rice has agreed to lead symposium for investigators to present to government officials, etc Action Item: Patsy to poll OC for approval of$10,000 to fund symposium Technical Committee Update: Jennifer Galvin May 26 call with Richard Irons; updated exposure assessment June 7 call with Dr. Fu Hua SRP and ERP Update: Stuart Cagen and Bruce Jurnot Had 2 calls so all members could participate Proposal for all members to visit study site in Shanghai; estimated cost $120-150K API Update: Lorraine Twerdok Need contract approval by mid June in order to revise University of Colorado grant to reflect new budget Revising contract with Fudon University and AHS Action: Patsy will send reminder email to OC re contract Next Call: June 27 SH ELL-MCCLU RG-065602 Benzene Health Research Consortium - Committee Chairs Conference Call Draft Minutes - March 6, 2006 Participants: Committee Chairs Patsy Clegg, Shell, Oversight Chair Jennifer Galvin, ConocoPhillips, Technical Chair Additional Participants Anita Balaraman, Technical Committee Mark Fitzsimmons, Steptoe and Johnson Brian Doll, Oversight Vice Chair Shan Tsai, Technical Committee API Staff Russ White Bruce Jarnot Howard Feldman Antitrust: Mark Fitzsimmons Oversight Committee Update: Patsy Clegg February 21 consortium meeting review Technical Committee Update: Jennifer Galvin 2005 Financial report should be ready by mid March Communications Committee Update No report API Update: Russ White and Bruce Jarnot July SHS Meeting Update AOB None Action Items Russ - organize call of Communications Committee to select new chair Patsy - set up call with Brian and Jennifer for March 248 AM EST to discuss proposed July meeting API - Set up consortium call for week commencing March 27 API - Set up BHRC Committee Chair call for April 5 at 2 PM EST Next Call: April 5, 2 PM EST SH ELL-MCCLU RG-065603