AOAC_OMB_ MeetingBook

September 22, 2016

27

e.

Review and Approval of August 19, 2016 OMB teleconference minutes.  MOTION:   For OMB to approve the minutes as presented.  Bhandari moved and Cook seconded.  Consensus: Unanimous. 

II.

AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT  a. Update on AOAC ERP for SPIFAN Nutrient Methods Boyd reviewed the recommended changes in the ERPs for SPIFAN (Nutrient Methods and Whey  Protein‐Casein Ratio Methods)  MOTION:   For OMB to changes to the ERP as presented.  Salfinger moved and Bhandari seconded.  Consensus: Unanimous.  ACTION ITEMS:   To revised the rosters by adding Martine van Gool (FrieslandCampina) to both the  ERP for SPIFAN Nutrient Methods and the ERP for SPIFAN Whey Protein‐Casein Ratio Methods.  To  revise the rosters by removing Min Huang (Frontage Labs) and Wil van Loon (FrieslandCampina)  from the ERP for SPIFAN Nutrient Methods.  Proposal for AOAC SPDS Voting Stakeholders McKenzie reviewed the make‐up of the stakeholders registered for this meeting and presented the  proposed voting stakeholders.  b. ACTION ITEMS:   Revise the voting stakeholders per OMB’s decision: Based on the various  perspectives of NSF International, make Alkemist Labs an alternate with Merieux NutriSciences.   Proposal for AOAC SPIFAN Voting Stakeholders McKenzie reviewed the make‐up of the stakeholders registered for this meeting and presented the  proposed voting stakeholders.  MOTION: For OMB to approve the SPIFAN stakeholders as presented.  Bhandari moved and Abbott seconded.  Consensus unanimous.  Proposal for AOAC SPSFAM Voting Stakeholders McKenzie reviewed the make‐up of the stakeholders registered for this meeting and presented the  proposed voting stakeholders.  MOTION: For OMB to approve the SPSFAM stakeholders as amended.  Crowley moved and Gilliland seconded.  Consensus unanimous.  ACTION ITEMS:   Revise the voting stakeholders per OMB’s decision: make Waters Corporation an  alternate with Shimadzu Scientific instead of Thermo Fisher Scientific and do separate seats for  both US FDA and USDA.  Proposal for AOAC ISPAM Voting Stakeholders McKenzie reviewed the make‐up of the stakeholders registered for this meeting and presented the  proposed voting stakeholders.  MOTION: For OMB to approve the ISPAM stakeholders as presented.  Bhandari moved and Mastovska seconded.  Consensus 11 in favor; 0 against; 1abstention.  Modifications to Final Action Methods  McKenzie shared with OMB the submission of a new data package for AOAC 2011.19 (Cr, Se, Mo in  Infant and Adult/Pediatric Formula) in support of a lower LOQ for the method.  The method is in  Final Action status and McKenzie confirmed with OMB to send this information to the ERP for  SPIFAN Nutrients for their decision on the modification and potential recommendation to OMB.   General consensus of OMB achieved, no vote taken. c. d. e. f. MOTION: For OMB to approve the SPDS stakeholders as amended.  Mastovska moved and Gilliland seconded.  Consensus unanimous. 

g.

Update on AOAC SPADA meeting 

OMB Meeting Materials