Microsoft Word - Draft OMB Meeting Agenda-April 11 2019

OMB Meeting 4-11-2019 Pre-read Materials

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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  D RAFT M EETING M INUTES

OMB MEMBERS  (present during all or part of the meeting)

Erin Crowley   Joe Boison  

Q Laboratories, Inc.  Independent Consultant  Nestlé Research Centre  US Pharmacopeia  Fonterra Cooperative  Abbott Nutrition 

Chair 

Vice Chair  Member  Member  Member  Member  Member  Member  Member  Member  Member 

Esther Campos Giménez  Gabriel Giancaspro 

Brendon Gill  Don Gilliland 

Katerina Mastovska   Wendy McMahon   Melissa Phillips  Yvonne Salfinger   Sidney Sudberg  (proxy)

Eurofins Food Integrity & Innovation 

Mérieux NutriSciences 

US NIST 

Independent Consultant 

Alkemist 

OMB Members Absent with Regrets  Eric Verdon 

ANSES – Laboratoire de Fougeres 

Member 

Shauna Roman 

Capstone Nutrition 

Past Chair‐Ex‐Officio 

AOAC STAFF  (present during all or part of the meeting) Delia Boyd  Scott Coates   Deborah McKenzie  Palmer Orlandi  David Schmidt  John Szpylka 

I.

PRELIMINARY ITEMS a.

Call to Order/Introductions/Announcements Crowley called the meeting to order at 6:05 pm ET on Monday, March 11, 2019.

b. Crowley welcomed members and called OMB’s attention to the AOAC policy documents, 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 with items rearranged. McMahon moved, and Gilliland seconded.  Consensus: Unanimous.

d. Review and Approval of Draft OMB Meeting Minutes MOTION: For OMB to approve the February 28, 2019 OMB meeting minutes as presented. Salfinger moved, and Gilliland seconded.  Consensus: Unanimous. e. Update on the AOAC‐ISO/IDF Meeting  – McKenzie informed OMB of the meeting taking place on Wednesday, March 13, 2019.

04/05/2019