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OMB MEETING MATERIALS

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OFFICIAL METHODS BOARD TELECONFERENCE Thursday, August 9, 2018  12:30pm – 2:00pm ET  DRAFT MEETING AGENDA 

I. PRELIMINARY ITEMS   a. Welcome and Introductions  (Crowley)    b. Call to Order /Announcements  (Crowley) c. Review of Policy Documents/Terms of Reference  (Crowley) d. Review of August 9, 2018 OMB Teleconference Draft Agenda*  (Crowley) e. Review of July 12, 2018 OMB Meeting Draft Minutes*  (Crowley) II. EXPERT REVIEW PANELS PROPOSALS  a. Upcoming ERP Meetings or Teleconferences  (McKenzie) b. Update on Methods Processes and Streamlining  (McKenzie) c. Proposal for ERP for SPDS Skullcap Methods* ( McKenzie) d. Revised Proposal for ERP for SPDS SAMe Methods* ( McKenzie) e. Revised Proposal for ERP for SPDS Vitamin B 12 Methods* ( McKenzie) f. Revised Proposal for ERP for SPDS Ginger Methods* ( McKenzie) g. Revised Proposal for ERP for SPSFAM Sugar ‐ Fructan Methods* ( McKenzie) III. STAKEHOLDER PANEL REPRESENTATIVE VOTING MEMBER PROPOSALS  (McKenzie) a. Proposed SPDS Voting Panel* b. Proposed SPIFAN Voting Panel* c. Proposed SPSFAM Voting Panel* d. Proposed ISPAM Voting Panel* IV. AOAC LABORATORY ACCREDITATION CRITERIA COMMITTEE (ALACC) GUIDE  (Stawick) a. Review of the Proposed Revised ALACC Guide*   V. OFFICIAL METHODS BOARD COMMITTEES AND WORKING GROUPS   a. Technical Bulletins  (Coates/McKenzie) b. Working Group on Codex STAN 234 Rubric Ballot Results  (Boyd/Phillips) VI. ANNUAL MEETING ACTIVITIES  a. OMB Liaisons ( Crowley/McKenzie) b. OMB Meeting on Saturday and Thursday  (Crowley/McKenzie) VII. EDITORIAL BOARD & PUBLICATIONS UPDATES  a. Updates from the Editorial Board  (Boison/Phillips/McKenzie) b. Updates on Publications  (McKenzie) VIII. ADJOURNMENT  

* Items that require or may require a vote 

Preliminary Agenda for OMB Meeting – Auguat 9, 2018 version v2 

08/09/2018