Document evqo8xajyxONwwgb4b6qOmZzp

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES June 18,2007 Attendees: Michael Bird, ExxonMobil Don Burnett, BP Stuart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimons, Steptoe & Johnson Jennifer Galvin, ConocoPhillips Myron Harrison, ExxonMobil Mike Johnston, ConocoPhillips John Wagner, API Russ White, API Zach Wong, Chevron Quorum Present Antitrust Guidelines reviewed Decisions/Actions: 1. Cinpathogen Contract & University of Colorado Grant Reviews INFORMATION: API updated BHRC on status of contract and grant. ACTION: API will inform BHRC of progress of getting contract and grant executed. 2. QA/QC ACTION: Technical Committee is in process of contacting candidates to replace Dr. Judy Baldwin who resigned due to health reasons. 3. Invoices & Payments ACTION: BHRC members to pay invoice as soon as possible. NEXT CALL: June 25 2007, 1 PM EDT SH ELL-MCCLU RG-066416