OMB Winter Mtg.-February 5-6, 2015

OFFICIAL METHODS BOARD MEETING Thursday ‐ Friday, February 5‐6, 2015 

9:00 AM – 5:00 PM ET (Day 1) 8:30 AM – 5:00 PM ET   (Day 2) Table of Contents 

PRELIMINARY ITEMS  2014‐2015 OMB Roster 

3  4 

Policy Documents/Terms of Reference Draft OMB Meeting Agenda  Past Minutes – January 8, 2015 

25  26  29  30  31  39  40 

AOAC BOARD OF  DIRECTORS  MEETING Rockville,  MD  Mar. 16, 2015   Jun. 22‐23, 2015  AOAC SPADA  MEETING  Rockville, MD  February 3‐4, 2015 AOAC OFFICIAL  METHODS BOARD  MEETING  Rockville, MD  February 5‐6, 2015  AOAC MID‐YEAR  MEETING   Rockville, MD  March 16‐20, 2015  AOAC ANNUAL  MEETING  Los Angeles, CA  Sept. 27 – 30, 2015

WORK ITEMS FROM AOAC BOARD OF DIRECTORS 

Working Group Initiated Pathway Sole Source OMA Method Modifications 

Method Modifications in Progress – AOAC 932.14  Updating OMA with Fit For Purpose Methods  AOAC Methods in CCMAS – AOAC 2013.06  42  Alternative Approaches to Determining Reproducibility ‐ Best Practices Document  95  Alternative Approaches to Determining Reproducibility – ILM Article  137 

AOAC MEETING & PANELS UPDATES OMB Liaisons

142  143 

Standards Development and Conformity Assessment Activities 

AOAC OFFICIAL METHODS BOARD ACTIVITIES OMB Guidance to Expert Review Panels for First to Final Action

144  148  155  181 

Revised OMB Awards Documentation 

ALACC Document 

Selection of New OMB Members 

EXPERT REVIEW PANELS Experts for Review Methods Approved Update 

184  212  213 

Achieving Quorum and ERP Member Conduct 

OMB MEETINGS FOR 2015 Spring /Summer OMB Meeting

214 

* Items that require or may require a vote