21st Joint Meeting of ISO/TC67/SC4/WG6 and API SC17 Technip Building Old Katy Road Houston, TX. February 7, 2007 Joint Meeting - 8:30 am

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21st Joint Meeting of ISO/TC67/SC4/WG6 and API SC17 Technip Building 11700 Old Katy Road Houston, TX February 7, 2007 Joint Meeting - 8:30 am 1. Opening of the meeting (Bednar/Inderberg) 2. Roll call/roster Update (Jordan) 3. Adoption of the proposed agenda (Bednar/Inderberg) 4. Adoption of the minutes from 20 th joint meeting (Bednar/Inderberg) 5. Status and action plan update (See Attached Action Items) 6. Task Group/Project Group Reports (See Attached Work Program) A. Subsea Production Systems (Souza/Dahl) Update on activity WG for Flowline Connections New WG Leader needed B. Flexible Pipe (API TG1) (Doynov) Initiate Adopt-back for 17J/-2 Request to initiate simultaneous Adopt-back for 17B/-11 on FDIS release 17L - Flexible Pipe Ancillary Equipment JIP report on progress to date ISO 13628-2/API Spec 17J & ISO 13628-11/API RP 17B report on progress and status of JIP to update standards C. TFL Systems (API TG6) (Reeves) ISO 13628-3/API RP 17C Update on activity D. Subsea Wellheads/Tree (API TG5) (Frazer/Skeels) ISO Spec 13628-4 Discussion/report on DIS ballots Document interface (annexes) with 17A/-1; 17G/-7; 17N; 16A E. Umbilicals (API TG4) (McManus) ISO 13628-5/API Spec 17E - report on progress of revision F. Control Systems (API TG 2) (Neuenkirchen) ISO 13628-6/API Spec 17F API 17F published Dec 2006 G. Completion/Workover Risers (Skeels) ISO 13628-7/API RP 17G report on activity (17G published July 2006) H. ROV/ROT (API TG3) (White) ISO 13628-8 and 9/API RP 17H and RP 17M report on progress of NWI to combine documents into one standard I. Dynamic Risers (Stanton) ISO 13628-12 NWI (16389/API RP 2RD) report on status of revision J. Subsea Reliability RP (Allen) Update on RP17N activity K. HIPPS RP (Goggans) Update on RP17O activity L. Templates and Manifolds (Whipple) Update on 17P activity M. Subsea System Engineering (tbd) Update on 17Q activity N. Materials Study Group (tbd) Update on activity/api Chair 7. Summary of Discussions of Prior Meetings Document Interfaces Discussion (Inderberg) See SC17 Website (Meeting Material) for Document Report on Path Forward for Insulation and Buoyancy Spec and RP (Given) 8. Other Business 2006/2007/2008 Research Funding Proposals (Jordan/White/Allen) OGP International Standards Workshop (Feb 7-8) Discussion 9. Review of Action Items 10. Next meetings Summer 2007, June 25-29 San Francisco, CA; Winter 2008, TBA

API SC17 (ISO TC67/SC4/WG6), SUBCOMMITTEE ON SUBSEA PRODUCTION SYSTEMS 2007 WORK PROGRAM Revised January 2007 BRIEF DESCRIPTION API ISO API Chair ISO Project Leader SC17 STATUS OF WORK/SCOPE Standard Standard Leadership Team Champion Design and operation of subsea systems RP 17A 13628-1 Luiz Souza, Petrobras America (TG7) Per Dahl, Norsk Hydro Published (Jan 2006). Amendment ballot in progress. API closed Jan 26, ISO closes Feb 20. Flexible pipe RP 17B 13628-11 (was 10420) FDIS anticipated in 2-3 months. Simultaneous API adopt-back requested. TFL systems RP 17C 13628-3 Harold Reeves, BP (TG6) Hurta No action needed at this time. Subsea wellhead and tree equipment Spec 17D 13628-4 Ross Frazer, ATP Vice Chair: Brian Skeels, FMC (TG5) Ross Frazer, ATP Vice Chair: Brian Skeels, FMC Hurta Work ongoing. DIS ballot in progress. API closes Feb 14, ISO Feb 28. Production control umbilicals Spec 17E 13628-5 John McManus, Gibson Tube (TG4) Subsea controls Spec 17F 13628-6 John Bodine, Chevron (TG2) Design & operation of completion/workover risers Ron Dee, Shell Currently undergoing editorial checks, expect ISO DIS in 3 rd quarter 06. Jens Neuenkirken, Statoil RP 17G 13628-7 Brian Skeels, FMC Anthony Muff, FMC Bednar Published December 2006 (with errata). Possible revisions forwarded to ISO. Hurta Published July 2006. ROV interfaces RP 17H 13628-8 Charles White, DORIS, Inc (TG3) Eric Luszi, Statoil Hurta ISO 13628-8/API 17H published. NWI passed to combine with 13628-9 to become 13628-13. Unbonded flexible pipe Spec 17J 13628-2 ISO -2 published July 2006. API adopt-back needed. Bonded flexible pipe Spec 17K 13628-10 Second Ed Published Nov 2005.

BRIEF DESCRIPTION OF WORK/SCOPE API Standard ISO Standard API Chair ISO Project Leader SC17 Leadership Team Champion STATUS Flexible Pipe Ancillary Equipment (Spec) Spec 17L1 Incorporating comments in working draft. Flexible Pipe Ancillary Equipment (RP) RP 17L2 Incorporating comments in working draft. ROT Intervention System RP 17M 13628-9 Charley White, DORIS Inc. Eric Luszi, Statoil NWI passed to combine with 13628-8 to become 13628-13. Dynamic Risers RP2RD 13628-12 Paul Stanton, Technip Paul Stanton, Technip Bednar Working draft being prepared. Subsea Reliability RP 17N John Allen, Vetco- Grey Olav Inderberg, FMC Working draft being prepared. API contract in progress. HIPPS 17O Tim Goggans, FMC Tim Goggans, FMC Bednar Document ready for TG review. Templates and Manifolds 17P 13628-15 (proposed) Jeff Whipple, Intec Borge Brubaek, Statoil Working draft being prepared. API contract in progress. Systems Engineering 17Q (--) Olav Inderberg, FMC Decision on continuing this project is pending discussion at next meeting. Materials Study Group n/a annexes to existing (--) Ragnar Mollan, Norsk Hydro Inderberg Generating annex materials for 17A (-1) and 17P

ISO SC4/WG6 / API SC17 Action Items June 14, 2006 Joint Meeting Standard/ General Requirements 13628-1 (17A) 2004-14: Form a team to look at the scope of 17A/13628-1 with regard to these items and other new work topics as they relate to the composite suite of subsea standards. Some of the topics to be covered include: 3/3/06 Work session for following next meeting Tuesday in Atlanta planned. Systems Engineering Subsea processing Multiphase pumping Intelligent wells interfacing Interaction between flowlines and subsea structures Integrated Production Umbilical (IPUs) Spec breaks Existing flowline specifications and their relationship/applications to SC17 Jonathan Jordan to send notice on Atlanta meeting and request input to L Souza on -1 content May 23-24 ISO Meeting planned for Paris. Olav Inderberg to send notice on Paris meeting. 2006-7 Working group for flowline connections/ connection systems proposed to make recommendation of what and where this should go. 2006-8 Working group for metering system requirements and needs to be identified to ascertain who is working on metering systems and what should SC17 do with regards to metering systems. 2006-9 Question as to whether 17A should continue its existence as a Recommended Practice or if it should be written as a specification. 2006-10 17D work group to compare wording on lifting that is currently in 17A and only provide additional information in 17D which is not adequately supplied in 17A. 2006-11 Motion passed for SC17 to recommend that Clause 6 and Annex L go out for ballot to be included in 17A. 2006-12 Work Group to be formed to come up with recommendations for one definition of pressure rating for general use Olav Inderberg to follow-up on possible NWI for an RPIW interfacing 6/14/06 Jonathan Jordan will put out an e-mail soliciting support. Craig Redding, SW Research, volunteered to lead the work group. 6/14/06 SC17 Leadership Team with assistance of John Allen to get working group started. 6/14/06 SC17 Leadership Team to give guidance. 6/14/06 Ongoing 6/14/06 Ongoing 6/14/06 Glen Cuiper with AKS volunteered to chair the WG. August 2006 1

Standard/ Flexible Pipe 13628-2 (17J), 13628-10 (17K), 2004-6: Olav Inderberg to prepare an ISO 6/29/05 - Ongoing 9/30/05 Ongoing NWI based on the 17Ls work for consideration at the June meeting. 3/03/06 Waiting on draft 6/14/06 Waiting on draft 13628-11 (17B) 17L1, 17L2 (Ancillary Equipment) 2004-18: Krassimir Doynov to forward a draft of 17Ls (when draft is deemed ready for widespread release) to be used in the ISO new work item and this should include a proposed title and how it could also include umbilicals. 9/30/05 - Ongoing 3/3/06 Incorporating comments into draft documents 3/03/06 Waiting on draft 6/14/06 Waiting on draft TFL 2006-13 Motion passed to initiate adopt back immediately for 13628-11/17B in parallel with ISO when FDIS is completed. 6/14/06 SC17 to initiate adopt back. 13628-3 (17C) Subsea Wellheads and Trees 13628-4 (17D) Umbilicals 2006-1 Resolve horizontal tree patent issue. 2006-14 SC leadership team to address the new Normative Annex L document. 2006-15 Motion passed to delete Annex M as part of 17D and be given to 17N. 6/14/06 All tree manufacturers have agreed that the examples are acceptable from a patent stand point following next meeting 6/14/06 17D chairman to transfer information to 17N. 13628-5 (17E) Control Systems 13628-6 (17F) Comp./Work -over Risers 13628-7 (17G) 2005-5: Brian Skeels will prepare New Work Item to form a new API task group related IWOCS with ISO participation. This will then be submitted to Olav Inderberg to prepare an ISO New Work Item request before the June API meeting. 9/30/05 - Ongoing 3/3/06 - Brian Skeels to propose an approach on what systems (including IWOCS?) the TG will address and how the documents will be structured by June 06 meeting August 2006 2

Standard/ 2006-2: TG to provide a proposal with reference to barrier philosophy for well bore interventions systems. 3/3/06 - Brian Skeels to provide update on barrier discussion at June 06 meeting ROVs 13628-8 (17H) ROTs 2006-16 John McManus and Brian Skeels to propose how and where the IWOC umbilical goes. 2006-17 API to assign API letter for the merged 17H and 17M.. 6/14/06 API to assign letter. 13628-9 (17M) 17N (Subsea Reliability) 2006-3: Determine path forward on publication status 3/6/06 John Allen to confirm API and Deepstar are aligned on issue of API document. Decide on timing for initiation of ISO NWI. following next meeting HIPPS 2006-18 Olav Inderberg will review the 17N document and the existing ISO 20815 document to make judgment if new ISO NWI should be raised. 2006-19 Motion passed for 17N work group to present request for NWI to raise a 13628 number. 2006-20 Motion passed that following the raising of the ISO NWI, the SC17 leadership committee to request ISO to issue the document as a working draft for comment. John Allen to provide information to Olav Inderberg for SC4/WG6 meeting in May. 6/14/06 17N WG to make request to ISO. 17O Templates and Manifolds 2004-23: Olav Inderberg to initiate an ISO NWI on this subject. 3/3/06 Waiting on working draft prior to NWI 17P August 2006 3

Standard/ System Engineering 17Q 13628-12 (API RP 2RD) Dynamic Risers 3/3/06 - FTP site created to facilitate TG input 2005-7: Jeff Whipple to circulate an electronic draft to 17P members for review. Olav Inderberg will send this draft to interested ISO members. Jonathan Jordan to post on API SC 17 website. 2006-4: Jeff Whipple and Dave Wilkinson to develop proposal requesting API funding for technical writing of draft 2006-21 SC17 Leadership Team to ensure Annex L and 17P are not in conflict 2005-8: Revisit Systems Engineering in June 2005 and determine if there is a champion. All SC17 members are requested to consider who might be involved with this effort. 2006-5: Olav Inderberg to make presentation in Atlanta Meeting on Systems Engineering 3/3/06 Jonathan Jordan to send RFP form to TG Chairs. 3/3/06 Ongoing 6/14/06 Systems Engineering will be worked further as part of 17A. 17Q is to be withdrawn. 3/3/06-Olav to prepare presentation General/ Admin. 2004-25: Leadership team to explore ways to get information out to industry in a more timely manner. 3/3/06 Verify document status sheet on API website and/or develop dedicated page. 6/14/06 Jonathan Jordan to see if existing poster or new flyer recommendation can be made to the leadership team. Permanent Discussion Items 2006-22 The current SC17 Sunset Team listing is outdated. List needs to be updated with current member s names. 2001-18: John Bednar, Gary Hurta, and Olav Inderberg are to look at the direction that SC17 should be pursuing relative to the composite suite of API 17 Series general and specific documents that address the broad spectrum of subsea Review System Poster in Atlanta 3/3/06 To be discussed at Atlanta meeting during -1 and -7 sessions. hardware. 2003-21: Maintenance of N172. 3/3/06 - Olav Inderberg to provide update on ISO progress on developing hierarchal definition structure at June 06 Meeting. 6/14/06 Jonathan Jordan to update the list. August 2006 4

Standard/ New Work 3/3/06: Maintain continued SC17 awareness of issue and provide input relevant to SC17 2003-22: Brian Skeels to develop a plan for dealing with HPHT issues for subsea production system standards, addressing: - what areas should be covered in terms of equipment and procedures; - how this would best be integrated into the SC17 documents e.g. stand alone document versus HPHT Annexes in each existing document; - what else is going on in the industry in this regard e.g. API sponsorship of testing of effects of HT on material properties. 2004-13: Dave Wilkinson, John Bednar, and Andy Radford to determine path forward for Insulation and Buoyancy standards prior to the June meeting. 2006-6: David Wilkinson to contact Andrew Wainright regarding his proposal for NWI on standardized installation reels for coiled subsea products 3/3/06 Mike Given to provide update/recommen dation at June 06 Meeting. 6/14/06 Dave Wilkinson to follow up with Mike Given to determine way forward. 3/3/06 - Ongoing 6/14/06 Ongoing August 2006 5