## AMERICAN CHEMISTRY COUNCIL **CENTER FOR THE POLYURETHANES INDSUTRY SPF**  **PRODUCT STEWARDSHIP UPDATE**  **Date:** Wednesday, April 24, 2013 **Time:** 9 :00 a . m . – 3 :00 p . m . Eastern **Dial -** **in:** 1 - 866 - 398 - 2885

Passcode: 3908344532 **Location:** American Chemistry Council 700 2 nd 

## Street, NE Washington, DC 20002 **9:00 am Welcome** 

 Antitrust Reminder  Introductions  Review Agenda  Review purpose of the Update L. Salamone M. Schoeppe

**9:10 am CPI SPF Health and Safety Training** 

 High
-Pressure Chemical Health and Safety Training  Low -Pressure Chemical Health and Safety Training  Working Safely with Low

-Pressure SPF Insulation DVD  Next Steps B. Robert

**9:30 am CPI SPF Outreach** 

 Update on available resources on spray poly urethane.org  Update on Outreach to downstream trades and other organizations  Next Steps M. Karamagi

**9:50 am**  **CPI SPF Research Update**

 Ventilation Study  Product Emissions Testing R. Wood J. Sebroski **11:40 pm**  **Break 1:00 pm**  **International Isocyanate Institute (III)**

 Environmental Test Chamber Optimization for MDI  Analyzing for Total NCO J. Sebroski E. Hugel **1:20 pm Update on Spray Polyurethane Foam Alliance (SPFA) Contractor** 

**Certification Program** K. Riesenberg **1:40 pm Federal Partner Updates on SPF activities** 

 **EPA**  **CPSC**  **OSHA**  **NIOSH**  **DOE 3:00**  **pm Adjournment**  All

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# ANTITRUST CHECKLIST FOR A**MERICA N CHEMISTRY COUNCIL**  **MEETINGS** This antitrust checklist is for use by American Chemistry Council staff and member representatives in the conduct of American Chemistry Council
- sponsored meetings. Prohibited discussion topics ap ply equally to social gatherings incidental to American Chemistry Council
- sponsored meetings . The Checklist is not exhaustive and does not address antitrust issues relating to activities other than American Chemistry Council meetings. P articipants in Ame rican Chemistry Council meetings also should be thoroughly familiar with: (1) “Antitrust Guide for American Chemistry Council Committee Members”; and (2) “General Principles Applicable to the Structure and Operations of Committees.” Both of these document s may be found in the American Chemistry Council Directory. **DO** Do ensure strict performance in areas of: **OVERSIGHT/SUPERVISION:**  have an American Chemistry Council staff representative at each American Chemistry Council
- sponsored meeting (unless an e xception has been authorized by the appropriate American Chemistry Council vice president);  consult with an attorney from Legal Shared Services on all antitrust questions relating to American Chemistry Council
- sponsored meetings;  limit meeting discus sions to agenda topics (unless additional topics have been approved by the appropriate American Chemistry Council staff representative); and  provide each member company representative and American Chemistry Council staff representative attending an Ame rican Chemistry Council
- sponsored meeting with a copy of this checklist, and have a copy available for reference at all American Chemistry Council
- sponsored meetings. **RECORDKEEPING:**  have an agenda and minutes which accurately reflect the matters which occur;  provide agendas and minutes to Legal Shared Services for review and approval in advance of distribution; and  fully describe the purposes and authorities of all task groups, work groups, ad hoc or other standing committee subgroups in the minut es of the appropriate parent committee. **VIGILA NCE:**   protest against any discussion or meeting activities, which appear to violate this checklist; dissociate yourself from any such discussion or activities and leave any meeting in which they continue. **DON’T** Don’t, in fact or appearance, discuss or exchange information on: **PRICES, INCLUDING:**  individual company prices, price changes, price differentials, markups, discounts, allowances, credit terms, etc.;  individual company data on costs, production, capacity, inventories, sales, etc.; and  industry pricing policies, price levels, price changes, differentials, etc. **PRODUCTION, INCLUDING:**  plans of individual companies concerning the design, production, distribution or marketing of particular p roducts, including proposed territories or customers; and  changes in industry production, capacity or inventories. **TR ANSPORTA** 

**TION RA**

**TES:**  rates or rate policies for individual shipments, including basing point systems, zone prices, freight equalization, etc. **MA RKET PROCEDURES, INCLUDING:**   company bids on contracts for particular products; company procedures for responding to bid invitations; and  matters relating to actual or potential individual suppliers or customers that might have the effect of excluding them from any market or influencing the business conduct of firms toward them.