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OMB MEETING MATERIALS
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AOAC OFFICIAL METHODS BOARD TELECONFERENCE JULY 12, 2018 12:30pm – 2:00pm ET
D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting) Erin Crowley Q Laboratories
Chair
Joe Boison
Independent Consultant Nestlé Research Centre
Vice Chair Member Member Member Member Member Member Member Member Member Member
Esther Campos Giménez
Don Gilliland
Abbott Nutrition
Katerina Mastovska Wendy McMahon (proxy)
Covance
Mérieux NutriSciences
Melissa Phillips Yvonne Salfinger Brad Stawick (proxy) Sidney Sudberg Eric Verdon Jon Wong (proxy)
US NIST
Independent Consultant SGS North America
Alkemist Labs
ANSES – Laboratoire de Fougères
US FDA
Shauna Roman (meeting chair)
Capstone Nutrition
Past Chair‐Ex‐Officio
OMB MEMBERS (Absent with regrets)
AOAC STAFF (present during all or part of the meeting) Scott Coates Deborah McKenzie Dave Schmidt
I.
PRELIMINARY ITEMS a.
Call to Order/Introductions/Announcements Crowley called the meeting to order at 12:34 pm ET.
b. Crowley called OMB’s attention to the AOAC policy documents and reminded all attendees to review the documents and that the meeting will be held in accordance to these policies.
c.
Review and Approval of Draft Meeting Agenda MOTION: For OMB to approve the agenda as presented. Phillips moved and Boison seconded. Consensus: Unanimous. Review and Approval of June 14, 2018 Draft OMB teleconference minutes. MOTION: For OMB to approve the minutes as presented. Sudberg moved and Salfinger seconded. Consensus: Unanimous
d.
e.
Updates from AOAC INTERNATIONAL Executive Office Executive Director, Dave Schmidt, shared with the OMB an overview of the June Board Meeting along with the announced staff reorganization as it pertains to the OMB as well as business plans for the rest of 2018 and some highlights for 2019.
08/09/2018
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