OMB Meeting Book (June 22, 2017)
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AOAC OFFICIAL METHODS BOARD TELECONFERENCE April 13, 2017 1:00pm – 2:30pm ET
D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting)
Erin Crowley Douglas Abbott
Q Laboratories
Chair
Independent Consultant
Member Member 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
Covance
Mérieux NutriSciences
Melissa Phillips (and with proxy) US NIST
Yvonne Salfinger (proxy)
Independent Consultant
Brad Stawick Sidney Sudberg
Microbac Alkemist
OMB MEMBERS ABSENT (without proxy) Shauna Roman
Reckitt Benckiser
Past Chair‐Ex‐Officio
AOAC STAFF (present during all or part of the meeting) Scott Coates Deborah McKenzie
I.
PRELIMINARY ITEMS a.
Call to Order/Introductions/Announcements Crowley 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 in accordance to these policies.
c.
Review and Approval of Draft Meeting Agenda MOTION: For OMB to approve the agenda as presented. Boison moved and Gilliland seconded. Consensus: Unanimous.
d.
Review and Approval of Draft OMB meeting minutes. MOTION: For OMB to approve the March 2, 2017 OMB meeting minutes as presented. Brown moved and Sudberg seconded. Consensus: Unanimous.
II.
OMB SUMMER MEETING a.
Crowley and McKenzie reviewed the survey results and confirmed the OMB summer meeting dates and locations with OMB. The meeting is being held on June 22‐23, 2017. The meeting will be a webconference hosted out of both AOAC HQ and Mérieux NutriSciences in Chicago. b. ACTION ITEMS: Crowley and McKenzie to follow up with John Szpylka of Mérieux NutriSciences.
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