OMB_Meeting_Book-11-2016

AOAC OMB Teleconference Materials

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AOAC OFFICIAL METHODS BOARD   MEETING IN DALLAS, TEXAS (AOAC ANNUAL MEETING) 

September 22, 2016  10:00pm – 6:00pm ET  D RAFT M EETING M INUTES

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

Chair 

Douglas Abbott 

Independent Consultant 

Member  Member  Member  Member  Member  Member  Member  Member  Member 

Joe Boison  Amy Brown 

Canadian Food Inspection Agency 

Florida Dept. of Agriculture and Consumer Services 

Esther Campos Giménez 

Nestlé Research Centre 

Don Gilliland 

Abbott Nutrition 

Katerina Mastovska  Wendy McMahon  Yvonne Salfinger 

Covance 

Mérieux NutriSciences  Independent Consultant 

Brad Stawick  

Microbac 

OMB MEMBERS ABSENT  (without proxy) Melissa Phillips  US NIST 

Member 

Shauna Roman 

Reckitt Benckiser 

Past Chair (ex officio) 

GUESTS, OBSERVERS, AND BOARD OF DIRECTORS (present during all or part of the meeting) Qian Graves  US FDA CFSAN 

Former OMB Liaison  Board Secretary 

Darryl Sullivan  John Szpylka  Sarwar Gilani  Paula Brown  Steven Dentali  Anthony Hitchins  Joe Betz 

Covance 

Mérieux NutriSciences  Health Canada (Ret’d) 

Observer 

Editorial Board Chair  Editorial Board Member  Editorial Board Member  Editorial Board Member  Editorial Board Member 

US National Institutes of Health  British Columbia Institute of Technology 

Herbalife 

US FDA (retired)  SDSU (retired) 

Nancy Thiex  

Section Editor 

AOAC STAFF  (present  during all or part of the meeting) Delia Boyd 

Deborah McKenzie   Robert Rathbone 

Scott Coates  Jennifer Diatz 

I.

INTRODUCTORY ITEMS  a.

Call to Order/Introductions/Announcements Crowley called the meeting to order at 10:05am CT. 

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 according to these policies. 

c.

Review and Approval of Draft Meeting Agenda  MOTION:   For OMB to approve the agenda as presented.  Abbott moved and Salfinger seconded.  Consensus: Unanimous. 

d.

Review and Approval of September 8, 2016 OMB teleconference minutes. 

11/09/2016