Document g2wj4V1p4oQN2OapxbMa947Re
To: Brian Doll (E-mail) <brian.e.doll@exxonmobil.com>; Bruce M. Jarnot (E-mail)
<jarnotb@api.org>; Burnett, Don (E-mail) <burnetdm@bp.com>; Michael Johnston (E-mail)
<Mike.d.Johnston@ConocoPhillips.com>; Russell White (E-mail) <whiter@api.org>; Cagen, Stuart Z SHLOIL-
SHOI L-SHS </O=SHE LUOU=MSXSCC/CN=RE CI PI ENTS/CN=SC724012>; Zach Wong (E -mail)
<ZachWong@chevrontexaco.com>; Anita Balaraman (E-mail)<anita.balaraman@chevrontexaco.com>;
Jennifer Galvin (E-mail) <jennifer.b.galvin@conocophillips.com>; Matthew A Hughes (E-mail)
<hughm7@BP.com>; Michael Bird (E-mail) <michael.g.bird@exxonmobil.com>; Tsai, Shan P SHLOIL-SHS
</O=SHELUOU=MSXSOC/CN=RECIPIENTS/CN=ST196949>; Stephen Bowes (E-mail)
<stephen.m.bowes@exxonmobil.com>; Colletti, Sarah J SCC-DCS/14 <sarah. colletti @shell.com>; Matthew
Todd (E-mail) <toddm@api.org>; Myron Harrison (E-mail) <myron.c.harrison@exxonmobil.com>; Richard
Herold (E-mail) <heroldra@bp.com>; Trisha Perkins (E-mail) <trisha.m.perkins@exxonmobil.com>; John
Wagner (E-mail) <wagner@api.org>; Mark Fitzsimmons (E-mail) <mfitzsim@steptoe.com>
From:
Clegg, Patsy M SCC-DCS/22
</O=SHE LUOU=MSXSCC/CN=RE CI PI ENTS/CN=PH197432>
Cc:
Bcc:
Received Date:
2006-06-21 14:31 :39 GMT
Subject:
BHRC Committee Chairs Call - June 192006 minutes
Patsy Clegg Product Steward Shell Chemical LP One Shell Plaza, 91 0 Louisiana, Houston, TX 77002-4916
Tel: +1 713241 2521 Fax: 3325 Email: patsy.clegg@shell.com Internet: http://www.shell.com/chemicals
Attachments:
June 192006 Committe Chairs Conference Call - Minutes.ZIP
SHELL-MCCLURG-064611
Benzene Health Research Consortium - Committee Chairs Conference Call Minutes - June 19,2006
Participants:
Committee Chairs Patsy Clegg, Shell, Oversight Chair Jennifer Galvin, ConocoPhillips, Technical Chair Trisha Perkins, Communications Chair
Additional Participants Brian Doll, Oversight Vice Chair
API Staff Russ White Bruce Jamot Howard Feldman
Antitrust: Russ White
Oversight Committee Update: Patsy Clegg 2006 Annual Meeting Update
Technical Committee Update: Jennifer Galvin No report
Communications Committee Update Contacting members to confirm participation
API Update: Russ White and Bruce Jarnot University of Colorado Review - Confirmed that scope of review was to verify procedures and execution, focus on 06 transactions Contract Revisions: Still under negotiations. Consortium Invoice Payments: ExxonMobil and Shell have paid 06 invoice Annual Meeting o Draft agenda o BHRC participation will be limited to consortium committee members IQ06 Financial Report: Will have a IH06 financial report by end of July Communications: Need to reinstitute emails that had been sent by Matt Todd and update web site.
AOB None
Action Items Howard to communicate scope of U of C financial review to API financial group API to assure IH06 financial report is done in time for annual meeting API to send out invitations to annual meeting to BHRC Committee members Patsy to work with Bruce on details regarding The Woodlands API to set up consortium call to discuss contracts API to reinstitute the "Matt Todd" emails on a regular basis API to update consortium web site
SHELL-MCCLURG-064612