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OFFICIAL METHODS BOARD MEETING AOAC MID‐YEAR MEETING – GAITHERSBURG MARRIOTT WASHINGTONIAN CENTER  Monday, March 11, 2019 – 6:00PM – 8:00PM ET – ROOM: Salon F/G  Wednesday, March 13, 2019 – 6:00PM – 8:00PM ET – ROOM: Salon C/D/E  DRAFT MEETING AGENDA 

Erin Crowley (Q Laboratories), Chair and Meeting Moderator 

I. PRELIMINARY ITEMS   a. Welcome and Introductions  (Crowley)    b. Call to Order/Announcements/Review of Policy Documents/Terms of Reference  (Crowley) c. Review of March 11 and 13, 2019 OMB Teleconference Draft Agenda*  (Crowley)  d. Review of February 28, 2019 OMB Meeting Draft Minutes*  (Crowley)  e. Review of OMB Report to the AOAC Board of Directors and Board Meeting Update  (Crowley/Orlandi) f. Update on the AOAC‐ISO/IDF Meeting  (McKenzie) II. AOAC OMB AWARDS FOR 2019  (Crowley/McKenzie) a. Recognition of Technical and Scientific Excellence  b. Expert Review Panel of the Year  c. Technical Service Award of the Year  d. Method of the Year  III. OFFICIAL METHODS BOARD COMMITTEES AND WORKING GROUPS   a. Update on Working Group on Certification of Application Notes  (Coates/Crowley) b. Committee on Safety  (Salfinger/Crowley) c. Update on Working Group on Stakeholder Panels & Working Group Process Revisions  (McKenzie) d. Update on Working Group on Vetting Experts for ISO TC 34  (McKenzie) IV. EXPERT REVIEW PANELS   a. Proposal to Revise the AOAC ERP for Flavanol Methods  (McKenzie) b. Proposal on AOAC Volunteer Experts and Expert Review Panels  (McKenzie) c. ERP Recommendations for Final Action  (McKenzie) V. AOAC OFFICIAL METHODS BOARD   a. OMB Liaisons Updates  (Crowley)

b. Schedule of OMB Work for 2019  (McKenzie) c. Receipt of Premeeting OMB Meeting Materials   VI. EDITORIAL BOARD & PUBLICATIONS UPDATES  a. Updates from the Editorial Board  (Boison/Gill/Phillips) b. Updates on Publications  (Rathbone/McKenzie) VII. ADJOURNMENT  

* Items that require or may require a vote during meeting or via e‐ballot 

Preliminary Agenda for OMB Meeting – March 11 and 13, 2019 version 4 

03/09/2019

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