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* Items that require or may require a vote
Preliminary Agenda for OMB Meeting – June 22‐23 2017 v. 4
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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.
d.
Review of AOAC Policy Documents/Terms of Reference
(Crowley)
Crowley will review AOAC policy documents and the OMB Terms of Reference.
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.
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
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
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