OMB_Meeting_Book-11-2016
AOAC OMB Teleconference Materials
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AOAC OFFICIAL METHODS BOARD TELECONFERENCE
October 13, 2016 1:00pm – 2:30pm ET
D RAFT M EETING M INUTES
OMB MEMBERS (present during all or part of the meeting) Erin Crowley Q Laboratories
Chair
Douglas Abbott
Independent Consultant
Member Member Member Member Member Member Member Member Member
Joe Boison Amy Brown
Canadian Food Inspection Agency
Florida Dept. of Agriculture and Consumer Services
Esther Campos Giménez
Nestlé Research Centre
Don Gilliland
Abbott Nutrition
Katerina Mastovska Wendy McMahon Yvonne Salfinger
Covance
Mérieux NutriSciences Independent Consultant
Brad Stawick
Microbac
OMB MEMBERS ABSENT (without proxy) Melissa Phillips
US NIST
Member
Shauna Roman
Reckitt Benckiser
Past Chair‐Ex‐Officio
GUESTS, OBSERVERS, AND BOARD OF DIRECTORS (present during all or part of the meeting) Sneh Bhandari Mérieux NutriSciences
Former OMB Liaison
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 1:03pm 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 according to these policies.
c.
Review and Approval of Draft Meeting Agenda MOTION: For OMB to approve the agenda as amended. Abbott moved and Brown seconded. Consensus: Unanimous. ACTION ITEM : To add SPDS ERP Proposal.
d. Update on September 22, 2016 OMB meeting minutes. McKenzie briefed the OMB that the OMB minutes were still being drafted and would be ready for the November teleconference. ACTION ITEM : Add this item to November teleconference. AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT a. Brown and Bhandari provided an update on the activities that took place as part of SPDS meeting.
II.
11/09/2016
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