OMB Meeting Book (June 25-26, 2015)

OFFICIAL METHODS BOARD June 11, 2015 TELECONFERENCE

DATE: Thursday, June 11, 2015 TIME: 11:00am – 12:30pm ET

D RAFT T ELECONFERENCE M INUTES

OMB MEMBERS (present during all or part of the meeting) Shauna Roman Reckitt Benckiser

Chair

Doug Abbott Joe Boison

Independent Consultant

Member Member Member Vice Chair Member Member Member Member Member Member

CFIA

Jo Marie Cook (proxy) Erin Crowley (proxy)

Florida Department of Agriculture

Q Laboratories US FDA CFSAN

Qian Graves Perry Martos

University of Guelph Abbott Nutrition

Shang-Jing (Jean) Pan

Tom Phillips

Maryland Department of Agriculture

Yvonne Salfinger Brad Stawick

Independent Consultant

Microbac

John Szpylka

Mérieux NutriSciences

Past Chair (ex officio member)

OMB MEMBERS not in attendance Sneh Bhandari

Mérieux NutriSciences

Member Member

Victoria Siegel

Eurofins

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

I. INTRODUCTORY ITEMS/REVIEW OF POLICY DOCUMENTS (Roman) a. Call to Order/Introductions/Announcements i. Roman called the meeting to order at 1:05pm.

b. Roman called OMB’s attention to the AOAC Policies for Antitrust, Use of Association Name, Insignia, Identifying Initials, Letterhead and Business Cards and Volunteer Conflict of Interest, as well as the current OMB Terms of Reference.

c. Approval of Draft Agenda MOTION: For OMB to approve the agenda as amended. Pan moved and Salfinger seconded. Consensus: passed.

d. Review of May 14, 2015 OMB Teleconference Minutes In the list of OMB Members in attendance, add “member” in Boison’s row. MOTION: To approve the minutes as amended. Salfinger motioned and Boison seconded. Consensus: Passed.

e. OMB Report to the AOAC Board of Directors Roman reviewed the report from the OMB being presented to the Board of Directors on Friday, June 12, 2015.