COAC IPR Enforcement Subcommittee Meeting -- September 11, 2008

Trade Attendees:

Tony Barone - Pfizer, Inc.

Brad Huther -- U.S. Chamber of Commerce

Barry O'Brien -- Hasbro, Inc.

Ruby Mages - Pfizer, Inc

Bruce Leeds -- Boeing Company

Mark Mutterperl -- Fulbright & Jaworski/International Trademark
Association

Norm Schenk - UPS

Dave Simpson - Nike

Diane Darvey -- National Association of Chain Drug Stores

Deejay Smith -- Proctor & Gamble

Maria Strong -- Greenberg Traurig/ International IP Alliance

Government. Attendees:

Therese Randazzo -- Director, IPR Policy & Programs, Office of
International Trade

Michael Schreffler -- CBP Trade Relations

Elizabeth Williamson -- CBP Trade Relations

Michael Maricich -- CBP Trade Relations

Agenda Items:

1\) Discuss progress of Work Groups (not the details just where each
group stands)

2\) Review of Tony Barone's Submitted Idea (attached)

3\) Discussion regarding the Sep 25th meeting/conference call.

Michael mentioned that Phil Spayd, Global Trade Systems, Inc. has
resigned from the subcommittee at this time. Mr. Spayd cited that his
firm, Global Trade Systems, Inc., has taken on substantial new business
commitments that do not allow him to devote the time necessary to
participate in a substantive way in the committee's work.

Agenda Item 1:

Work Group Activities:

Non-Rights Holders Could Assist IPR Enforcement - Therese Randazzo
reported that she had met with Bruce Leeds and will be prepared to
discuss this activity when the large group meets in Washington on
September 25.

Customs Recordation -- Barry O'Brien reported that he had met with John
Kent and George McCray to discuss legalities. They are getting very
close to finishing the write up on this activity and should be ready for
September 25.

Data Access -- Ruby Mages has met with Dean Brocious and they are close
to finishing the activity write up. They should meet the deadline set
for next week of presenting the template to CBP.

Detention/Seizure Protocols -- Ruby Mages stated that the group should
meet next week's deadline.

Bonding Process -- Deejay Smith has a rough draft completed and is
looking for other individuals to review and add their input.

Knowledge Sharing -- Barry O'Brien has put together a rough draft and
submitted it to Ruby for review.

Domestic Value -- Brian Monks was not on the call. Brad Huther stated
there has been no movement on this activity.

With the exception of the Domestic Value Work Group, it appears that all
these activities will be defined and ready to be discussed and
prioritized on September 25.

Agenda Item 2:

Tony Barone explained that the overall concept to the idea proposed in
his paper, was to identify with CBP all the importers, "good guys",
supply chains, that had the rights to bring in trademark/copyrighted
merchandise. The idea is that the importers who did not have the
authorization could be easily identified by CBP and identified in their
targeting analysis. Tony suggested that this is a large endeavor and not
"low hanging fruit". Therese commented that Tony's proposal has merit,
and in discussions with AC Baldwin, they've discussed the idea of
identifying individual importer of record numbers who are legitimate
importers of IPR merchandise instead of identifying complete supply
chains as Tony's proposal states.

Norm Schenk supported Tony's broader idea of identifying the complete
supply chain and Deejay Smith supported the view of Therese. Deejay
stated that if one of his suppliers was changed and CBP was not notified
in time, based on Tony's proposal, his company's goods may be delayed at
the border. Deejay also contends that mapping out his company's supply
chain for CBP would be a monumental task. Tony suggests this should be
done not for the overall company but on a 'sectoral" basis. Therese
commented that the targeting system would add points to shipments that
were not on the "good guy" list and the added points may or may not
result in an exam.

Tony stated that he presented his proposal for the simple reason to see
if CBP found value in it and was willing to pursue it in some manner.
Therese confirmed that CBP is interested and it is worth pursuing. The
parties agreed to have a follow up call to discuss in more detail.

Agenda Item 3:

The following individuals have confirmed that they will be available to
attend the extended IPR Enforcement Subcommittee meeting in Washington
DC on September 25. This meeting is expected to be at least four hours
but the exact location is yet to be determined. Mr. Lee Sandler is to be
asked if his office can accommodate the group on the 25^th^. If not, the
group has other options in DC. Planning to attend in person:

Trade Attendees:

Barry O'Brien Fred Paliani

Hall Northcott Norm Schenk

John Kent Diane Darvey

Lee Sandler Deejay Smith

Rubie Mages Dean Brocious

Tony Barone Maria Strong

Government Attendees:

Therese Randazzo

Kim Marsho

Michael Schreffler

Michael Maricich

Elizabeth Williamson

Calling in:

Brad Huther

Not available:

Mark Mutterperl

Other Items:

Therese mentioned that some of the Work Group activity templates should
undergo a preliminary legal review by CBP. It will be difficult to
review all of them prior to September 25 so it would help if they can be
submitted as soon as possible. She asked that all templates be presented
no later than Wednesday September 17.

Next Meeting:

Thursday September 25^th^, 2008.

Proposed face to face meeting in DC.

10am until 5pm to cover all work projects and rank order priorities.