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OMB MEETING MATERIALS

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AOAC OFFICIAL METHODS BOARD   TELECONFERENCE  JULY 12, 2018  12:30pm – 2:00pm ET 

D RAFT M EETING M INUTES

OMB MEMBERS  (present during all or part of the meeting) Erin Crowley   Q Laboratories 

Chair 

Joe Boison  

Independent Consultant  Nestlé Research Centre 

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

Esther Campos Giménez 

Don Gilliland 

Abbott Nutrition 

Katerina Mastovska  Wendy McMahon (proxy) 

Covance 

Mérieux NutriSciences 

Melissa Phillips   Yvonne Salfinger   Brad Stawick (proxy)  Sidney Sudberg Eric Verdon   Jon Wong (proxy) 

US NIST 

Independent Consultant  SGS North America 

Alkemist Labs 

ANSES – Laboratoire de Fougères 

US FDA 

Shauna Roman (meeting chair) 

Capstone Nutrition 

Past Chair‐Ex‐Officio  

OMB MEMBERS (Absent with regrets)

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

I.

PRELIMINARY ITEMS  a.

Call to Order/Introductions/Announcements Crowley called the meeting to order at 12:34 pm ET. 

b. Crowley called OMB’s attention to the AOAC policy documents and reminded all attendees to  review the documents and that the meeting will be held in accordance to these policies. 

c.

Review and Approval of Draft Meeting Agenda  MOTION:   For OMB to approve the agenda as presented.    Phillips moved and Boison seconded.  Consensus: Unanimous.  Review and Approval of June 14, 2018 Draft OMB teleconference minutes.  MOTION:   For OMB to approve the minutes as presented.    Sudberg moved and Salfinger seconded.  Consensus: Unanimous 

d.

e.

Updates from AOAC INTERNATIONAL Executive Office   Executive Director, Dave Schmidt, shared with the OMB an overview of the June Board Meeting  along with the announced staff reorganization as it pertains to the OMB as well as business plans  for the rest of 2018 and some highlights for 2019.   

08/09/2018