OMB Meeting Book (June 25-26, 2015)

AOAC OFFICIAL METHODS BOARD Meeting at AOAC INTERNATIONAL June 30 – July 1, 2014 10:00am – 6:00pm ET /9:00am – 5:00pm CT

D RAFT M EETING M INUTES

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

Chair

Doug Abbott Sneh Bhandari

Independent Consultant

Member Member Member Member Member Member Member Member Member

Silliker

Joe Boison

Canadian Food Inspection Agency

Jo Marie Cook Erin Crowley Qian Graves Perry Martos

Florida Dept. of Agriculture and Consumer Services Member

Q Laboratories

US FDA

University of Guelph

Shang Ͳ Jing (Jean) Pan

Abbott Nutrition

Tom Phillips

Maryland State Dept. of Agriculture

Yvonne Salfinger Victoria Siegel

Independent Consultant

Office of Indiana State Chemist, Purdue University Member

Brad Stawick John Szpylka

Microbac

Member

Past Chair Ͳ Ex Ͳ Officio

Silliker

BOARD OF DIRECTORS and INVITED GUESTS (present during all or part of the meeting) Darryl Sullivan Covance Laboratories AOAC STAFF and CONTRACTORS PRESENT (present during all or part of the meeting) Delia Boyd Jim Bradford Scott Coates Deborah McKenzie Alicia Meiklejohn Robert Rathbone

Board of Directors, Secretary

I.

INTRODUCTORY ITEMS a.

Call to Order/Introductions/Announcements Roman called the meeting to order.

b.

Review and Approval of Draft Meeting Agenda MOTION: For OMB to approve the agenda as proposed Bhandari moved and Stawick seconded. Consensus: passed.

II.

ORGANIZATIONAL UPDATES a. Bradford provided a brief update pertaining to AOAC and the AOAC Board of Directors. Roman provided an update on the OMB Report to the Board of Directors b. McKenzie provided an update on the AOAC Research Institute activities c. McKenzie provided an update on AOAC Standards Development activities including preparation for upcoming final action consideration of SPIFAN methods. OFFICIAL METHODS BOARD a. OMB completed the OMB vice chair selection process and selected Erin Crowley to be the OMB Vice Chair ACTIONS: Revise Roster and add Crowley to OMB Core teleconferences.

III.