OMB - October 9, 2014 Meeting Book

OFFICIAL METHODS BOARD MEETING

Thursday, October 9, 2014 1:00 PM – 2:30 PM ET

DRAFT MEETING AGENDA

I.

PRELIMINARY ITEMS (Roman) a. Call to Order /Introductions/Announcements b. Review of Policy Documents/Terms of Reference c. Review of Draft Agenda*

AOAC BOARD OF DIRECTORS MEETING

Rockville, MD Dec. 8-9, 2014 Mar. 16-20, 2015 (TBD) Jun. 22-23, 2015

II.

EXPERT REVIEW PANEL RECOMMENDATIONS a. Update on Discussion & Response from AOAC SPIFAN ERP Chair Teleconference ( Roman ) b. Documentation for Repeals i. Proposed By AOAC SPIFAN ERP c. Documentation for Final Action Recommendations i. Requirements for Final Action d. Continuance

AOAC MID YEAR MEETING Rockville, MD March 16-20, 2015

III.

DISCUSSION ON 2009.01 & 2011.25 (FIBER METHODS) a. Updates (Roman / Szpylka )

AOAC ANNUAL MEETING Los Angeles, CA Sept. 27 – 30, 2015

IV.

OMB MEETINGS FOR 2014-2015 a. Time Schedule for Monthly Meeting

V.

ADJOURNMENT

* Items that require or may require a vote

Preliminary Agenda for OMB Meeting – October 19, 2014