OMB Monthly Meeting (April 14, 2016)
OMB Teleconference Materials
AOAC OFFICIAL METHODS BOARD Teleconference February 29, 2016 3:30pm ET – 5:00pm ET
D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting) Shauna Roman Reckitt Benckiser
Chair
Erin Crowley Douglas Abbott Joe Boison Jo Marie Cook Don Gilliland Qian Graves
Q Laboratories
Vice Chair Member Member Member Member Member Member Member Member
Independent Consultant
Canadian Food Inspection Agency
Florida Dept. of Agriculture and Consumer Services
Abbott Nutrition
US FDA Covance
Katerina Mastovska (proxy)
Tom Phillips
Maryland State Dept. of Agriculture
Yvonne Salfinger
Independent Consultant Mérieux NutriSciences
John Szpylka
Past Chair‐Ex‐Officio
OMB MEMBERS ABSENT (without proxy) Sneh Bhandari
Merieux NutriSciences
Member Member
Brad Stawick
Microbac
AOAC STAFF (present during all or part of the meeting) Delia Boyd Deborah McKenzie
I.
INTRODUCTORY ITEMS a.
Call to Order/Introductions/Announcements Roman called the meeting to order at 3:34pm ET.
b. Roman 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 amended. Boison moved and Cook seconded. Consensus: passed.
d.
Update on February 10‐11, 2016 OMB meeting minutes. McKenzie provided an update on the meeting minutes indicating that the minutes would be ready in time for the OMB teleconference scheduled for Thursday, April 14, 2016.
II.
AOAC STAKEHOLDER PANELS McKenzie presented a proposal for voting members for SPSFAM, SPDS, and SPADA. ACTION ITEMS: Send a copy of the revised approved voting panels 1 to OMB
a. MOTION: For OMB to approve the voting members of AOAC SPSFAM as presented.
1 Final version of voting panel as approved by OMB on February 29, 2016.
April 2016
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