Document yrwqLDeGRYqzqgvVr25qQ8VYn

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES February 9, 2007 Attendees: Michael Bird, ExxonMobil Stuart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Richard Irons, University of Colorado, part time Bruce Jarnot, API Mike Johnston, ConocoPhillips Glenna Kyle, ExxonMobil Trisha Perkins, ExxonMobil Shan Tsai, Shell Chemical John Wagner, API Russell White, API Zach Wong, Chevron Decisions & Action Items: Quorum Present Antitrust Guidelines reviewed Decisions/Actions: 1. ACTION: Trisha Perkins will send update from communications committee to consortium members via email. 2. ACTION: Patsy Clegg will send acknowledgement of communications to Dr. Fu Hua. 3. ACTION: Stuart Cagen will call Dr Otto Wong and request that he contact Dr. Richard Irons regarding the services provided by Fudan University in support of the case control study. 4. ACTION: Mark Fitzsimmons will draft letter to Dr. Richard Irons for the consortium's review, communicating funding and terms. 5. ACTION: BHRC will send letter to Dr. Richard Irons regarding funding request. 6. ACTION: Dr. Richard Irons requested to send CinPathoGen proposal to API. 7. ACTION: API will work towards getting Dr. July Baldwin's contract executed. 8. ACTION: Jennifer Galvin will draft QA/QC Team charter with input from Dr. Baldwin and Dr. Rice. Next Call 1. Action: Feb 14, 2007, 11 AM EST - API to schedule. SH ELL-MCCLU RG-066402