OMB Meeting Book (March 2, 2017)
OMB Meeting Book
26
AOAC OFFICIAL METHODS BOARD MEETING IN ROCKVILLE, MARYLAND February 7‐8, 2017 DAY 1 ‐ 9:00am – 5:00pm ET and DAY 2 – 8:30am – 3:00pm ET D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting) Erin Crowley Q Laboratories
Chair
Douglas Abbott Joe Boison (proxy)
Independent Consultant
Member Member Member Member Member Member Member Member Member Member
Canadian Food Inspection Agency
Amy Brown
Florida Dept. of Agriculture and Consumer Services
Esther Campos Giménez
Nestlé Research Centre
Don Gilliland
Abbott Nutrition
Wendy McMahon Melissa Phillips Yvonne Salfinger Brad Stawick (proxy) Sidney Sudberg
Mérieux NutriSciences
US NIST
Independent Consultant
Microbac
Alkemist Labs
OMB MEMBERS ABSENT (without proxy) Katerina Mastovska Covance
Member
GUESTS, OBSERVERS, AND BOARD OF DIRECTORS (present during all or part of the meeting) Darryl Sullivan Covance
Board Secretary
AOAC STAFF (present during all or part of the meeting) Delia Boyd Scott Coates Jonathan Goodwin Deborah McKenzie Alicia Meiklejohn Robert Rathbone
I.
INTRODUCTORY ITEMS a.
Call to Order/Introductions/Announcements Crowley called the meeting to order at 9:06am ET on Day 1 and the meeting resumed at 8:40am on Day 2. 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 according to these policies.
c.
Review and Approval of Draft Meeting Agenda MOTION: For OMB to approve the agenda as presented. Salfinger moved and Gilliland seconded. Consensus: Unanimous. Review and Approval of January 12, 2017 OMB teleconference minutes. MOTION: For OMB to approve the minutes as presented. Abbott moved and Sudberg seconded. Consensus: Unanimous.
d.
e.
Update from Executive Office and AOAC INTERNATIONAL Board of Directors.
March 2, 2017
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