AOAC OMB Meeting Book 2-10-16

AOAC OMB Meeting

AOAC OFFICIAL METHODS BOARD  Teleconference

November 12, 2015   1:00pm ET – 2:30pm ET  

D RAFT M EETING M INUTES

OMB MEMBERS  (present during all or part of the meeting) Shauna Roman   Reckitt Benckiser  

Chair 

Erin Crowley  Douglas Abbott  Sneh Bhandari   Joe Boison (proxy)  Jo Marie Cook (proxy) 

Q Laboratories 

Vice Chair  Member  Member  Member  Member  Member  Member  Member  Member  Member  Member 

Independent Consultant  Mérieux NutriSciences 

Canadian Food Inspection Agency 

Florida Dept. of Agriculture and Consumer Services 

Don Gilliland  Qian Graves 

Abbott Nutrition 

US FDA  Covance 

Katerina Mastovska 

Tom Phillips 

Maryland State Dept. of Agriculture 

Yvonne Salfinger (proxy) 

Independent Consultant 

Brad Stawick   John Szpylka 

Microbac 

Mérieux NutriSciences 

Past Chair‐Ex‐Officio 

BOARD OF DIRECTORS AND OBSERVERS  (present during all or part of the meeting) Darryl Sullivan  Covance 

Secretary, Board of Directors 

AOAC STAFF  (present  during all or part of the meeting)  Delia Boyd  Scott Coates  Deborah McKenzie  

I.

INTRODUCTORY ITEMS  a.

Call to Order/Introductions/Announcements Roman called the meeting to order at 1:06pm ET.    ACTION:   OMB members to review their information on the roster and to send an email to Boyd  and McKenzie if information requires revisions.  b. Roman called OMB’s attention to the AOAC policy documents and reminded all attendees to  review the documents and that the meeting will be held according to these policies. 

c.

Review and Approval of Draft Meeting Agenda  MOTION:   For OMB to approve the agenda as amended.  Bhandari moved and Abbott seconded.  Consensus: passed. 

d.

OMB reviewed the October 1, 2015 OMB teleconference minutes.     MOTION : For OMB to approve the minutes as presented.  Crowley moved and Mastovska seconded. Consensus: Passed; 2 abstentions. 

February 10-11, 2016

30