Document O3Kym1d7oGn9yD2YdjqqEO4Mw

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES January 9, 2007 Attendees: Anita Balaraman, Chevron 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 Bruce Jarnot, API Mike Johnston, ConocoPhillips Craig Parker, Marathon Shan Tsai, Shell Chemical John Wagner, API Russell White, API Decisions & Action Items: Quorum Present Antitrust Guidelines reviewed University of Colorado and Fudan University Contract 1. Action: Michael Bird will discuss areas of concern with Dr. Richard Irons Invoice Payments 1. Action: Reminder to sponsors who have not paid 2007 invoices Next Call 1. Action: January 12, 2007; 11 AM EST SH ELL-MCCLU RG-066412