OMB Meeting Book-October 1, 2015

OMB MEETING MATERIALS - October 1, 2015

26

OFFICIAL METHODS BOARD  September 10, 2015 TELECONFERENCE 

DATE:    Thursday, September 10, 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 

Sneh Bhandari 

Mérieux NutriSciences 

Member  Member  Member  Vice Chair  Member  Member  Member  Member  Member 

Joe Boison 

CFIA 

Jo Marie Cook  Erin Crowley   

Florida Department of Agriculture 

Q Laboratories  Abbott Nutrition 

Shang‐Jing (Jean) Pan  Tom Phillips (by proxy)  Yvonne Salfinger    Victoria Siegel (by proxy) 

Maryland Department of Agriculture 

Independent Consultant 

Eurofins  Microbac 

Brad Stawick  John Szpylka 

Mérieux NutriSciences 

Past Chair  (ex officio member)

OMB MEMBERS not in attendance Doug Abbott 

Independent Consultant 

Member 

BOARD OF DIRECTORS AND GUESTS  in attendance Darryl Sullivan  Covance 

Secretary, Board of Directors 

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

I. INTRODUCTORY ITEMS/REVIEW OF POLICY DOCUMENTS (Roman) a. Call to Order/Introductions/Announcements  i. Roman called the meeting to order at 1:03pm. 

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  ACTION:   Remove items III and 5j from the agenda.   MOTION:   For OMB to approve the agenda as amended.  Bhandari moved and Cook seconded.  Consensus: passed.  d. Review of August 13, 2015 OMB Meeting Minutes  MOTION:   For OMB to approve the minutes as presented  Pan moved and Crowley seconded.  Consensus: passed.