OMB Meeting Book (June 22, 2017)

25

OFFICIAL METHODS BOARD MEETING

Thursday – Friday, June 22‐23, 2017  Thursday ‐ 10:00 AM ET / 9:00 AM CT – 6:00 PM ET / 5:00 PM CT  Friday – 9:30 AM ET / 8:30 AM ET – 4:00 PM / 3:00 PM ET 

AOAC INTERNATIONAL Headquarters         2275 Research Blvd   Suite 300  Rockville, Maryland 20871 

Mérieux NutriSciences Headquarters  111 East Wacker Drive  23 rd  Floor  Chicago, Illinois 60651

DRAFT MEETING AGENDA Erin Crowley (Q Laboratories) – Chair and Moderator

I. PRELIMINARY ITEMS   a. Welcome and Introductions  (Goodwin) Jonathan Goodwin (Interim Executive Director, AOAC INTERNATIONAL) will greet and welcome OMB members  and initiate introductions.  b. Remarks from Mérieux NutriSciences  (Miller) Jim Miller (President of Mérieux NutriSciences North America) will welcome and address OMB members.  c. Call to Order and Announcements ( Crowley) Erin Crowley (Q Laboratories) will call the meeting to order and share and entertain announcements.  e. Review of Draft Agenda*  (Crowley) Crowley will initiate a review of the draft meeting agenda and will facilitate the approval of a final version of  the agenda.  f. Review of April 13, 2017 OMB Teleconference Minutes*  (Crowley) Crowley will initiate a review of the April 13, 2017 draft OMB Teleconference Meeting Minutes and will  facilitate the approval of the final version of the minutes. g. Executive Office and Board of Directors  (Goodwin/Johnson) Goodwin and Johnson will provide an update on Executive Office activities, International activities, AOAC  strategic planning, and the June Board of Directors meeting. d. Review of AOAC Policy Documents/Terms of Reference  (Crowley) Crowley will review AOAC policy documents and the OMB Terms of Reference. 

II. AOAC AND CODEX ENGAGEMENT  (Sullivan/Szyplka) a. Overview of CODEX Method Process  b. Review of CODEX Standard 234 

III. OMB AWARDS FOR 2017 ( Crowley/McKenzie) a. Award in Recognition for Technical and Scientific Excellence (Team award) * 

b. Expert Review Panel of the Year (Team award) *  c. Technical Service Award (Individual award) *  i. Nominations 

* Items that require or may require a vote 

Preliminary Agenda for OMB Meeting – June 22‐23 2017 v. 4 

Page | 1