Document B8ajbJwKMBZ8qz2B2EOb575kj

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES March 6, 2007 Attendees: Don Burnett, BP Brian Doll, ExxonMobil Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Myron Harrison, ExxonMobil Phil Snyder, Shell Chemical Quorum Present Antitrust Guidelines reviewed Decisions/Actions: 1. ACTION: ALL provide comment back to API to make their letter less matter of fact. See marked up letter. The one item that the team felt very strongly about was the use of the word "acceptable". See below. Shanghai extension 3-6-07.doc ... 1. discussion of content of letter to Dr Irons with regard to additional funding. 2. ACTION: Call with API on March 82007 to discuss #1. 3. DECISION: Acknowledge that API must execute their process and policy requirements in the contract function .. 4. ACTION: Patsy and API to follow-up on the question of fund availability to U of C. 5. DECISION: Coordinate communications with Dr Irons or the U of C. Action: All NEXT CALL: MARCH 8, 2007, 9 EDT SH ELL-MCCLU RG-067323