Document qakZxzoBy3EjGN9x58b60g6rK

To: From: Cc: Bcc: Received Date: Subject: Clegg, Patsy M SCC-DCS/22 <patsy.clegg@shell.com> Russell White <whiter@api.org> Bruce Jarnot <jarnotb@api.org> 2006-03-2919:53:07 GMT Shanghai Health Study Conference Call April 4 2006 Patsy, I started a draft agenda for next week's conference call of the OC and Technical Committees. Give me a call or make changes on it and send it back. PS. I didn't have any response from the Communication Committee members about a new chair. > Attachments: Shanghai Health Study Conference Call April 42006.doc SHELL-MCCLURG-063111 Shanghai Health Study Conference Call April 4, 2006 at 4PM EDT Dial in number: (866) 443-0059 Conference Code: 202 682 8344 Draft Agenda Item 1. Establish quorum Discussion Lead Patsy 2. Antitrust reminder 3. Review 2005 year-end budget spreadsheet (see attachment) 4. Review proposed changes in use of contingency funds (see attachment) 5. Technical Committee Update - Otto Wong/Jerry Rice conference call and plan to use of SRP members in Case-Control study - Publications from SHS - Recent funding perspective from Dr. Irons 6. Proposed August 1 meeting with SRP/ERP and Pis. John/Mark Steward Russ Bruce/Russ Bruce/All 7. Next call or meeting Patsy/Jennifer Desired Outcome Determine if voting can take place if necessary Awareness OC approval of 2005 40 budget Awareness Awareness and begin to develop a response to Dr. Irons OC approval and start meeting planning discussion. Set date for next OC and TC Committee discussions SHELL-MCCLURG-063112