Document gbkxknpGzXvYaww5kEM02VGzV

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 DRAFT Additional Participants Brian Doll, Oversight Vice Chair API Staff Russ White Bruce Jarnot 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 1Q06 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 ofU ofC 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 SH ELL-MCCLU RG-065600  API to update consortium web site SHELL-MCCLURG-065601