AOAC_OMB_ MeetingBook

September 22, 2016

26

AOAC OFFICIAL METHODS BOARD   TELECONFERENCE 

September 8, 2016  1:00pm – 2:30pm ET 

D RAFT M EETING M INUTES

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

Chair 

Douglas Abbott  Sneh Bhandari  Joe Boison  Erin Crowley  Jo Marie Cook  Don Gilliland  Qian Graves  

Independent Consultant  Mérieux NutriSciences 

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

Canadian Food Inspection Agency 

Q Laboratories 

Florida Dept. of Agriculture and Consumer Services 

Abbott Nutrition 

US FDA  Covance 

Katerina Mastovska 

Tom Phillips 

Maryland State Dept. of Agriculture 

Yvonne Salfinger  Brad Stawick  

Independent Consultant 

Microbac 

OMB MEMBERS ABSENT  (without proxy) John Szpylka 

Mérieux NutriSciences 

Past Chair‐Ex‐Officio 

BOARD OF DIRECTORS (present during all or part of the meeting)

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

I.

INTRODUCTORY ITEMS  a.

Call to Order/Introductions/Announcements Roman called the meeting to order at 1:03pm ET. 

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 Phillips seconded.  Consensus: Unanimous.  ACTION ITEM :  To removed agenda item IIb.  Review and Approval of August 11, 2016 OMB teleconference minutes.  MOTION:   For OMB to approve the minutes as amended.  Boison moved and Crowley seconded.  Consensus: Unanimous. ACTION ITEM :  Revise the following:  i. Item IIc.  Revise “Philips” to “Phillips”  ii. Item V should be Item III.  The numbering skips  iii. Item Vc. (IIIc.), revise “Philiips” to “Phillips” 

d.

OMB Meeting Materials