Document xz19ZDqd15M65rjn4R3NoJwgJ

From: Sent: To: Cc: Subject: Attach: Russell White <whiter@api.org> Sunday, September 30,2007 5:09 PM (GMT) Robin Tillery <tilleryr@api.org> BHRC Communications Committee <benzconsort-cc@listserve.api.org>; BenzConsortTC@listserve.api.org FW: BHRC OVERSIGHT AND TECHNICAL COMMITTEE CONFERENCE CALL MINUTES - FOR DISTRIBUTION BHRC call, Sept 13 2007 Minutes FINAL.zIP Robin - please post these to the SHS website. From: patsy.clegg@shell.com [mailto:patsy.clegg@shell.com] Sent: Thursday, September 27, 20074:34 PM To: Russell White Subject: BHRC OVERSIGHT AND TECHNICAL COMMffiEE CONFERENCE CALL MINUTES - FOR DISTRIBUTION SHELL-MCCLURG-053914 BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES Sept 13, 2007 Attendees: Michael Bird, ExxonMobil Steven Bowes, ExxonMobil Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Mark Fitzsimons, Steptoe & Johnson Jennifer Galvin, ConocoPhillips Bob Greco, API Brenda Hargett, API Bruce Jarnot, API Mike Johnston, ConocoPhillips Mike Roman, ExxonMobil Russ White, API Zach Wong, Chevron Quorum Present Antitrust Guidelines reviewed DecisionslActions: 1. ACTION: 2. DECISION: ACTION: 3. INFORMATION: 4. ACTION: API will contact Dr. Irons suggesting API work directly with Cinpathogen CFO as to payments under the contract. Approved payment of Gail Jorgensen for QA/QC services. API requested to set up a contract with Gail Jorgensen. SRP/ERP and PI meeting is scheduled for Feb 26-28 2007 P Clegg will do an update on the study to the API General Committee for Special Programs on September 27,2007. 2Q07 financial report approved. NEXT CALL: October 82007,2 PM EDT SHELL-MCCLURG-053915