Document Xbw74QmjVzq0e54gnnpKdDOw
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Russell White <whiter@api.org> Monday, April 16,2007 12:20 AM (GMT) BenzConsort-OC@listserve.api.org; BHRC Communications Committee <benzconsortcc@listserve.api.org>; BenzConsort-TC@listserve.api.org Robin Tillery <tilleryr@api.org> FW: FINAL BHRC OVERSIGHT AND TECHNICAL COMMITTEE CONFERENCE CALL MINUTES - READY TO DISTRIBUTE BHRC call, APR 9 2007 Minutes FINAL.ZIP
Robin, Please post these minutes to the SHS website.
From: patsy.clegg@shell.com [mailto:patsy.clegg@shell.com] Sent: Sunday, April 15, 2007 8: 10 PM To: Russell White Subject: FINAL BHRC OVERSIGHT AND TECHNICAL COMMITTEE CONFERENCE CALL MINUTES - READY TO DISTRIBUTE
SH ELL-MCCLU RG-053723
BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES
April 9, 2007
Attendees: Don Burnett, BP Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Bob Greco, API Bruce Jarnot, API Mike Johnston, ConocoPhillips Mike Roman, ExxonMobil John Wagner, API Russell White, API Zach Wong, Chevron
Quorum Present Antitrust Guidelines reviewed
DecisionslActions:
1. DISCUSSION:API/BHRC companies contract amendment 4 status:
BP:
expect signature on April 10
Chevron:
signed; at API
ConocoPhillips:
expect signature on April 9
ExxonMobil
signed; at API
Shell
expect signature on April 9
2. DISCUSSION:API Executive Committee call regarding request for advance money and
contract through CinPathogen - status
BP:
Not sure; wants more detail
Chevron:
Will not approve
ConocoPhillips:
Anticipate approval
ExxonMobil
Will approve
Shell
Anticipate approval
ACTION:
API will notify BHRC members of outcome of EC decision.
3. DECISION:
4 of the 5 sponsors of the Shanghai Health Study, upon approval by the API Executive Committee, (BP, ConocoPhillips, ExxonMobil, and Shell approved; Chevron did not approve), approved transfer of an advance of $800,000 to CinPathogen in support of the Shanghai Health Study prior to the contract being put in place.
ACTION:
Patsy to send API email communicating decision. (Done)
4. ACTION:
Patsy to request that Michael Bird set up a call with Dr. Richard Irons for
SH ELL-MCCLU RG-053724
purposes of providing more detail on the budget proposals. (Done)
5. ACTION:
Consortium members to review Dr. Richard Irons' April 5, 2007 proposal. Send comments to OC, TC, and API. Patsy will consolidate comments.
6. DECISION: BHRC supports API working one-on-one with Dr. Irons to get proposal to meet API contracting requirements.
NEXT CALL:
APRIL 26,2007,2 EDT
SH ELL-MCCLU RG-053725