Document a4Gaw0deMdpL88mRp5rewR1oN
To: From: Cc: Bcc: Received Date: Subject:
Benzene OC listserve (E-mail) <BenzConsort-OC@listserve.api.org> Lorraine Twerdok <Twerdokl@api.org>
2004-08-3021 :15:30 GMT BHRC - information and follow up from CA mtgs.
To BHRC OC Members:
Please find attached several follow-up items from the San Francisco/Asilomar meetings.
Points of information:
* an SHS update will NOT be on the 10/19/04 HESGC agenda * a request has been placed with the new API General Committee on Special Programs to give an update at their next (first) meeting; looks promising
Attached documents:
* GCSP nominee roster (membership not confirmed) * Updated action Item table (will also be posted to website) - note open items on pg 1-4 * New Sponsor privilege chart (as stand alone doc) * Updated 2004 Plan (will also be posted to website) * final 2Q04 financial report (also on website)
>
Regards, Lorraine
Lorraine E. Twerdok, Ph.D., DABT Manager, Health Sciences Regulatory Analysis and Scientific Affairs American Petroleum Institute 1220 L Street, NW. Washington, DC 20005
tel: 202-682-8344 email: twerdokl@api.org fax: 202-682-8031
Attachments:
2004 August GCSP Contact List.doc 2004 Oversight Committee Action Item Table.doc Approved Sponsorship Privileges for new funding sponsors. doc BHRC 2004 PLAN.xls BHRC Program Expenses 2Q04 rpt - FINAL.xls
SH ELL-MCCLU RG-056624
BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
Schedule OC call to discuss funding sponsor recruitment and
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assian OC lead
Work with B. Jarnot to contact Peter Preuss (EPA) at 9/23/04
S. Cagen &
hthalene Coalition meetina (8/26/04)
P. RAl:IItt"
Work with L. Twerdok & B. Jarnot to develop agenda for October
SRP/ERP call/mtg with T. Armstrong at the International
Benzene Svmoosium
Make all approved changes to the amendment #2 and obtain API I J. Wagner
signatures. Two copies of the API signed amendment will then be
sent to OC members for signature. (8/19/04)
Seek opportunity to provide SHS update to API General Committee on Soecial Proarams (GCS
Update update OC action item table, and coordinate posting to website
L. Twerdok
Tentative: Monday, Seotember 13: 2-3:30P
pending
Those companies that did not sign amendment #1 (which changed the payment schedule for payment in 2003/early 2004 of all initially committed funds), amendment #1 will be sent along with amendment #2 for
reo
Request to Brenda Hargett 8/30/04
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
Tabulate list of additional professional organizations for potential outreach - for OC discussion at the Nov. 3-4, 2004 meeting in Houston Further investigate cost recovery potentials for the JCML; this activity could be a good way to initiate transition of laboratory to Fudan Universitv (8/19/04 Update 2004 Plan for Communications, Technical and Budget committees Update yearly plan, and post updates to website (in consultation with respective committees) (8/19/04)
M.Todd
M. Johnston & J. Wagner
M. Todd & B. Jarnot
M. Todd, B.
Jarnot &L.
Twerdok
Update/verify case accrual numbers for 2Q04, and add case referral numbers (total number of diagnosis performed at JCML) to 3Q04 financial reoort( 8/19/04 Develop recommendations to OC for sponsor invoicing as funds are required (8/19/04)
B. Jarnot
Technical Budget
Committee
Adjust UCHSC EMBSI subcontractor projected expenses to first L. Twerdok &
half of calendar year. EMBSI is paid once per year, rather than
B. Jarnot
the current biannual oroiections
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OC lead on lab transition/turnover plan development; work with M. Johnston
m S. Tsai and J. W
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OC members
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2Q04 updated
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
R. Irons to keep OC informed of progress/decisions by Fudan University on disposition of laboratory; item should be on at least next few Investiaator monthIv call aaendas Investigators will keep SRP, ERP, Technical Committee and OC updated on upcoming scientific meeting presentations and papers, and circulate draft manuscripts to SRP/ERP and Technical Committee prior to submission to journals (may want to make a standing agenda item for monthly investigator calls)
B Jarnot B. Jarnot to coordinate
P. Clegg
Technical
Committee
Work with the investigators in development of proposals on
Technical
exposure & IH issues; coordinate appropriate review by OC and Committee
SRP/ERP
Update OC on investigators' proposals at the November OC
Technical
meetina in Houston.
Committee
Explore funding opportunities with American Leukemia Society,
M. Bird
Health Effects Institute (HEI), and International Life Sciences
Institute/Health Effects Sciences Institute (ILSI/HESI), and report
back on oroaress at the November OC meeti
Check if BP & XOM have corporate discounts with any of the
L. Russo &
potential hotels for the 2005 Annual Meeting in Shanghai
C. Roythorne
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Shell has a visit to mayor's office scheduled for 10/04 Target to have initial proposals w/in one month
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
Research hotel options for 2005 Annual Meeting in Shanghai and rt to OC at November OC meetina (8/19/04
Provide to L. Twerdok logistical information for November 3 - 4 OC meetina in Houston (8/19/04 Outreach - find out relevant professional meeting dates locations and presentation/abstract deadlines via internet (4/21/04 & 6/21/04 Review organizations & contacts with Matt (6/21/04)
Budget - Pursue possibility of SHS clinical laboratory income being used to defray study costs (4/21/04)
M. Johnston
M. Todd/L. Russo
Outreach Contacts J. Wagner & M. Johnston
Outreach - 2004 Benzene International Symposium (venue for
USEPA, EU and German MAK update) o review attendee list for potential follow-up o get extra copies of proceedings (Chem. BioI. Interaction special issue and individual SHS reprints)
Outreach - outreach coordination, make sure circulate summaries as contacts are made
Technical Committee
M.Todd
Put on November agenda to review
Remind John - need advice & guidance for Nov. OC mtg.; Mike Johnston to work with John on issue
ongoing
Updates will be posted to readsheet on website
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
M.Todd
o. Wong
Complete
SHS update will NOT be on the
complete
Budget - Document with UCHSC that API requested interest for 2001,2002 and 2003 unspent funds and was denied, indicating that consortium still feels that it is owed this interest incomesend letter to UCHSC (4/21/04 & 6121
2004 Annual Meeting - Develop a robust closing session for the 2004 l'Ylootinn
J. Wagner & B. Jarnot
P. Clegg
complete
No back interest; will collect interest for 2004 forward
complete
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
Add review of consortium agreement amendment to 8/16/040C meetina aaenda Find out date & location for fall HESGC meeting (7/29/04)
L. Twerdok L. Twerdok
complete 8/4/04
Complete 7/29/04
October 19,2004 Pasadena, CA Passed along request for BHRC uDdate to Howard
Email summary of Downstream meeting and presentation to all
complete
consortium members
Add 2005 invoicing and consortium agreement amendment to
L. Twerdok
complete
nda for June 21 OC call
Add P. Beatty to the CC roster on an interim basis until
M.Todd
complete
ChevronTexaco aoooints a new. oermanent member
Send email ballot to OC for decision on which API staff will attend L. Twerdok
complete
Bruce, Lorraine, Madeleine &
Annual
Matt to attend
Annual Meeting - Send out pre-meeting package with final
MTodd & M.
complete
(J) agenda and meeting logistics and information on the Monterey Sellouk
I area bv Julv 15, 2004
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2004 Annual Meeting - Set deadline (and communicate to
M. Todd &
complete
Deadline is August 1, 2004
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resenters) for API receiot of oresentations Develop a tracking spreadsheet to include a timeline for
B. Jarnot
L. Twerdok
complete
Available on website
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
1Q04 Financial Report - Reconcile bank balances with BHRC I L. Twerdok
rt and API financials
1Q04 Financial Report - Circulate, via email, revised report for I L. Twerdok
final OC aooroval once corrections made
Put a 'no-cost time extension' amendment in place for APCO, to
M. Todd
ensure that current contract does not expire while renewal issues
are resolved (5/14/04
complete complete complete
Circulated 6/3/04; approval
2004 Annual Meeting - Post list of attendees (and those not attendina) to website 2004 Annual Meeting - OC members to invite their appropriate comoanv oersonnel. if not alreadv invited 2004 Annual Meeting - Cancel additional meeting room reserved for Wed. afternoon 2004 Annual Meeting - On next monthly PI call, inform that the Annual Meeting will be a good opportunity to discuss outreach issues 2004 Annual Meeting - Invite M. Sellouk to join June 21 conference
M. Todd OC
M. Sellouk B. Jarnot
M. Todd
complete complete complete complete
on website
complete
Madeleine will join call
B. Jarnot &
complete
API- 0.465%
L. Twerdok
UCHSC - 0.837%
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Outreach -Contact Pis to discuss outreach plans; Chinese
P. Beatty, S.
complete
m
Society Of Industrial Toxicology upcoming 9/04 meeting may be
Cagen, B.
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a good place to start, but who should give talk? PI or BHRC
Jarnot
sI : member? (next monthIv cal
() Outreach - request investigators to provide list of
P. Beatty, S.
complete
() talks/abstracts/ooster oresentations of all SHS staff (on next
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BHRC OVERSIGHT COMMITTEE & COMMITTEE CHAIR CALL ACTION ITEM TABLE Last updated 8/30/04
members
Outreach - build spreadsheet with actions, responsible party, and timelines for outreach alan Outreach - obtain/circulate proceedings from previous Chinese Societv Of Industrial Toxicolo 2004 Annual Meeting - Get an update on 2004 Annual Meeting logistics from Madeleine, and inform her of her action items
Shan Tsai & P.C M.Todd
2004 Annual Meeting - Entertainment (karaoke) for the Tuesday
P. Beatty & TC
B. Doll & M. Sellouk
M. Sellouk
J. Wagner
Complete 6/21/04
Agenda item for 6/21/04 call
complete complete
complete complete complete complete
Dr. Fu will give short talk
Decided to cancel concurrent meetina & room on 5/14/04
L. Twerdok
complete
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complete
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