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