OMB_Meeting_Book-11-2016

AOAC OMB Teleconference Materials

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AOAC OFFICIAL METHODS BOARD   TELECONFERENCE 

October 13, 2016  1:00pm – 2:30pm 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) Sneh Bhandari  Mérieux NutriSciences 

Former OMB Liaison 

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

I.

INTRODUCTORY ITEMS  a.

Call to Order/Introductions/Announcements Roman called the meeting to order at 1:03pm 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 according to these policies. 

c.

Review and Approval of Draft Meeting Agenda  MOTION:   For OMB to approve the agenda as amended.  Abbott moved and Brown seconded.  Consensus: Unanimous.  ACTION ITEM :  To add SPDS ERP Proposal. 

d. Update on September 22, 2016 OMB meeting minutes.  McKenzie briefed the OMB that the OMB minutes were still being drafted and would be ready for  the November teleconference.  ACTION ITEM :  Add this item to November teleconference.  AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT  a. Brown and Bhandari provided an update on the activities that took place as part of SPDS meeting. 

II.

11/09/2016