OMB Meeting Book - Jan. 11, 2018
OMB Meeting Book
26
AOAC OFFICIAL METHODS BOARD TELECONFERENCE
November 9, 2017 12:30pm – 2:00pm ET
D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting)
Erin Crowley Joe Boison
Q Laboratories
Chair
Canadian Food Inspection Agency
Vice Chair Member Member Member Member Member Member Member Member
Esther Campos Giménez
Nestlé Research Centre
Don Gilliland Melissa Phillips Yvonne Salfinger Brad Stawick Sidney Sudberg
Abbott Nutrition
US NIST
Independent Consultant SGS North America
Alkemist Labs
Eric Verdon Jon Wong
ANSES – Laboratoire de Fougères
US FDA
Shauna Roman
Capstone Nutrition
Past Chair‐Ex‐Officio
OMB MEMBERS (Absent with regrets) Kate Mastovska
Covance Laboratories Mérieux NutriSciences
Member Member
Wendy McMahon
AOAC STAFF (present during all or part of the meeting) Delia Boyd Scott Coates Deborah McKenzie
I.
PRELIMINARY ITEMS a.
Call to Order/Introductions/Announcements Crowley called the meeting to order at 12:36 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 modified. Boison moved and Gilliland seconded. Consensus: Unanimous. ACTION ITEM: Move item III. to next OMB meeting.
d.
Review of OMB Roster Crowley called OMB’s attention to the OMB roster in the meeting book for members to ensure that correct contact information is reflected. Review and Approval of Draft OMB meeting minutes. MOTION: For OMB to approve the September 14, 2017 OMB meeting minutes as presented. Boison moved and Gilliland seconded. Consensus: Unanimous.
e.
01/10/2018
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