Microsoft Word - BYLAWS 9_26_10

AOAC OMB Meeting Materials

26

OFFICIAL METHODS BOARD TELECONFERENCE Thursday, January 31, 2019  2:00pm – 5:00pm ET  DRAFT MEETING AGENDA 

Erin Crowley (Q Laboratories), Chair and Meeting Moderator 

I. PRELIMINARY ITEMS   a. Welcome and Introductions  (Crowley)    b. Call to Order/Announcements/Review of Policy Documents/Terms of Reference  (Crowley) c. Review of January 31, 2019 OMB Teleconference Draft Agenda*  (Crowley) d. Review of December 13, 2018 OMB Meeting Draft Minutes*  (Crowley) e. Introduction of Dr. Palmer Orlandi  (McKenzie/Orlandi) f. 2019 Outlook for OMB  (McKenzie) II. AOAC STANDARDS AND METHODS OF ANALYSIS  a. Changes in Structure of AOAC Stakeholder Panels and Working Groups  (McKenzie/Boyd) e. Adding Instructions on How to Effectively and Efficiently Run a Method to an AOAC method  (McKenzie) f. Proposal for Process of Review and Acceptance of AOAC Methods in External Organizations*  (McKenzie) g. Proposal for Vetting of Members for ISO TC 34 SC Liaisons*  (McKenzie)  h. Proposal on ERP Balloting Rules*  (McKenzie) i. Proposal on Contractors Interested in Serving as Technical Volunteers*  (McKenzie) III. EXPERT REVIEW PANELS PROPOSALS & RECOMMENDATIONS   a. ERP Recommendation of AOAC 2017.03 for Final Action Status*  (Compos Gimenez/Gilliland/McKenzie) b. ERP Recommendation of AOAC 2011.14 for Final Action Status*  (Campos Gimenez/Gilliland/McKenzie) c. ERP Recommendation of AOAC 2011.06 for Final Action Status*  (Campos Gimenez/Gilliland/McKenzie) d. Update and recommendations of the ERP for AOAC Dairy Methods Listed in CXS234  (Phillips/McKenzie/Boyd) IV. OFFICIAL METHODS BOARD COMMITTEES AND WORKING GROUPS   a. Proposal for a Working Group on Updating Process and Policy Documents with CSO Role Included  (McKenzie) b. Proposal for a Working Group on Certification of Application Notes  (Coates/McKenzie) c. New OMB Member Selection  (Roman/Crowley/McKenzie) V. EDITORIAL BOARD & PUBLICATIONS UPDATES  a. Updates from the Editorial Board  (Boison/Phillips) b. Updates on Publications  (Rathbone/Boyd) VI. ADJOURNMENT   b. AOAC Analytical Solutions Forum  (Orlandi) c. AOAC Mid‐Year Meeting  (Orlandi/McKenzie)  d. Sections and Process for Method Extensions  (McKenzie)

* Items that require or may require a vote during meeting or via e‐ballot 

Preliminary Agenda for OMB Meeting – January 31, 2019 version 2 

01.30.2019