Document 93b1jRzBYvM9BzXGb72QNrpKR

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES January 29, 2007 Attendees: Michael Bird, ExxonMobil Steve Bowes, ExxonMobil Don Burnett, BP Stuart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Richard Irons, University of Colorado Bruce Jarnot, API Mike Johnston, ConocoPhillips Glenna Kyle, ExxonMobil Shan Tsai, Shell Chemical John Wagner, API Russell White, API Zach Wong, Chevron Decisions & Action Items: Quorum Present Antitrust Guidelines reviewed Purpose of Call BHRC discussion with Dr. R Irons to understand new organizational structure supporting study. BHRC Meeting following discussion with Dr. Irons: Decisions/Actions: DECISION: Unanimous support for changing University of Colorado grant to CinPathogen. 1. ACTION: S Cagen will contact Otto Wong to clarify Fudan University services provided to Case Control study covered in API/Fudan contract. Follow-up action if to confirm with Irons whether new proposal includes these services. 2. ACTION: J Galvin to draft communication to R Irons with budget proposal level of support and conditions of support. BHRC will review, then it will be sent to Irons. 3. ACTION: Richard Irons to provide proposal to API with CinPathogen as institution replacing University of Colorado for funding of Shanghai Health Study. Next Call 1. Action: Feb 9, 2007 - API to schedule. SH ELL-MCCLU RG-06641 0 BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES January 29, 2007 Attendees: Michael Bird, ExxonMobil Steve Bowes, ExxonMobil Don Burnett, BP Stuart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Richard Irons, University of Colorado Bruce Jarnot, API Mike Johnston, ConocoPhillips Glenna Kyle, ExxonMobil Shan Tsai, Shell Chemical John Wagner, API Russell White, API Zach Wong, Chevron Decisions & Action Items: Quorum Present Antitrust Guidelines reviewed Purpose of Call BHRC discussion with Dr. R Irons to understand new organizational structure supporting study. BHRC Meeting following discussion with Dr. Irons: Decisions/Actions: DECISION: Agreed to support approval of Dr Irons budget proposal for finishing the study and partially funding lab transition and publication budget request, including new administrative structure provided conditions proposed by BHRC are met 1. ACTION: S Cagen will contact Dr. Otto Wong to clarify Fudan University services provided to Case Control study covered in API/Fudan contract. Follow-up action to confirm with Dr. Irons whether new proposal includes these services. 2. ACTION: J Galvin to draft communication to Dr. Irons with budget proposal level of support and conditions of support. BHRC will review, then it will be sent to Dr. Irons. 3. ACTION: Dr. Irons to provide proposal to API for funding of Shanghai Health Study, detailing new administrative structure for study. Next Call 1. Action: Feb 9, 2007 - API to schedule. SHELL-MCCLURG-066411