OMB Meeting Book-October 1, 2015

OMB MEETING MATERIALS - October 1, 2015

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OFFICIAL METHODS BOARD MEETING Thursday, October 1, 2015  10:00 AM PT – 6:00 PM PT  San Fernando Room DRAFT MEETING AGENDA

I.

PRELIMINARY ITEMS   a. Welcome and Introductions (Roman)  b. Recognition of New OMB Members 

c. Call to Order /Introductions/Announcements   (Roman) d. Review of Policy Documents/Terms of Reference  (Roman) e. Review of Draft Agenda*  (Roman) f. Review of September 10, 2015 OMB Teleconference Minutes*  (Roman) g. Update from OMB Report to the Board of Directors  (Roman) h. Update from Executive Office and Board of Directors   (Bradford) i. New Special Section of the Journal of AOAC INTERNATIONAL  (McKenzie)

II.

OMB ORIENTATION  (Roman/McKenzie) a. Review of OMB Terms of Reference  b. AOAC Standards Development Processes  c. AOAC Conformity Assessment Programs  d. AOAC Awards  e. OMB Role and Responsibilities Summary 

III. AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT MEETINGS RECAP (OMB  Liaisons) a. SPADA Meeting  (Philiips/McKenzie/Coates) b. SPDS Meeting  (Szpylka) c. SPIFAN Meeting  (Bhandari/Szpylka)

d. ISPAM Meeting  (Crowley/Cook) e. SPDS WG Meetings  (McKenzie) f. SPSFAM Meeting  (Boison/Crowley/Cook) g. ERP for Microbiology Methods  (Crowley/Stawick) h. ERP for Fertilizer Methods   (Roman) i. ERP for SPIFAN Nutrient Methods  (Bhandari/Szpylka) j. Committee on Statistics  (Graves/Wehling)

k. AOAC Research Institute  –  AOAC Conformity Assessment Programs  (Crowley) l. AOAC Research Institute – Method Validation Harmonization for Microbiology Rapid  Assays  (Crowley) m. ERP for Food Allergens‐Gluten  (Boison/Bhandari) 

IV.

OFFICIAL METHODS OF ANALYSIS   a. Sole Source OMA Method Modifications  (Roman/McKenzie) b. OMB Guidance to ERPs on First to Final Action  (Roman)

V.

ADJOURNMENT 

* Items that require or may require a vote 

Preliminary Agenda for OMB Meeting  v2– October 1, 2015