Document QgJrODRqB8NNkG28rmx17bEYE

CHEMICAL MANUFACTURERS ASSOCIATION Vinyl Chloride Panel Vinyl Chloride Research Coordinators Tentative Agenda DATE: TIME: PLACE: May 19, 1994 10:00 a.m. - 3:00 CMA Offices 2501 M Street, NW Washington, D.C. 1.0 Approval of February 14, 1994 Record of Meeting 2.0 Discussion of Scope of Work of the Epidemiology Study lo 3.0 Discussion of Potential Contractors for the Epidemiology Study 4.0 Discussion of Cost Sharing Formula for the Epidemiology Study 5.0 Presentation by Richard Reitz on Predicting Cancer Risk from Vinyl Chloride Exposure with a Physiologically-Based Pharmacokinetic Model - TENTATIVE 6.0 Discussion of Course of Action with EPA on Vinyl Chloride Risk Assessment 7.0 Discussion of ATSDR Research Data Needs for Vinyl Chloride 8.0 Discussion of Course of Action with ATSDR on Its Priority Data Needs 9.0 Financial Statement 10.0 Schedule Date for Next Meeting or Conference Call .S'-- 4* Subject to Approval Hasmukh C. Shah, Ph.D. Manager, Vinyl Chloride Panel BFG40703 BFG 00197 ANTITRUST CHECKLIST FOR CMA MEETINGS This antitrust checklist is for use by CMA staff and member representatives in the conduct of CMA-sponsotcd meetings, ftoMbited discussion topics apply equally to social gatherings incidental to CMA-sponsoced meetings. The Checklist is ncr haustive and does not address antitrust issues relating to activities otherthan CMA meetings, ftnidpants in CMA meetinp should be thoroughly familiar with: (1) "Antitrust Guide fix CMA Committee Members " and, (2) "General ftindptes Applica ble to the Structure and Operations of Committees." Both of these documents may be found in the CMA Directory. DO Ensure aria performance in areas of: OVESSIGHT/SUFEirVISlONi Have a CMA tuff representative at each CMfesponaored meetinf (unless an exception has been Sutherland by the appro priate CMA vice-president); const* with an attorney ofdieCkttOfler ofCenmaiCounsel an a0 antitrust questions relating o CMA-sponaonad meat- tana meeting discussions to agenda topio (unless additional espies have been approved by the appropriate QtAsaffiep- rritmsnve). and provide each member company tepreienurlw and OtAsmff icpresenutive attending a CMA-sponsorad matting tdi a copy of this checklist, and have a copy available fat reference at ail CMA-sponsoted meetings- ncoftzuaznNG* Have tn agenda and minuteswhirfi accuraaiy reflect the matmss which occur. provide agendas and mimaas to dte CMA Ofllca at Gancral Counsel tor review and approvaito advance of dMbudont and. fogy describe the purposes and aishoridae of al task groups, work groups, ad hoc or other standing cammttee subgrotga tn the minutes of the appropriate parent commtaee. VIGILANCE! Protest ageing any discuuion or meeting activkisi which appear to violate this checklist; dhasanriaw yourself from any such discussion or activities and leave any meeting in which they continue. ^CO o ^ O Revised S'80 (single page version) Reformated l /89 MM WHdfrWB. CONSENT MCKEE SUBftAMCXi Any mam relating to siaodium phosphate U restneuon qutted by a 1962 conacnt decree to which CMA is a party* BFG 00198