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OFFICIAL METHODS BOARD
June 11, 2015 TELECONFERENCE
D
RAFT
T
ELECONFERENCE
M
INUTES
OMB MEMBERS
(present during all or part of the meeting)
Shauna Roman
Reckitt Benckiser
Chair
Doug Abbott
Independent Consultant
Member
Joe Boison
CFIA
Member
Jo Marie Cook (proxy)
Florida Department of Agriculture
Member
Erin Crowley (proxy)
Q Laboratories
Vice Chair
Qian Graves
US FDA CFSAN
Member
Perry Martos
University of Guelph
Member
Shang-Jing (Jean) Pan
Abbott Nutrition
Member
Tom Phillips
Maryland Department of Agriculture
Member
Yvonne Salfinger
Independent Consultant
Member
Brad Stawick
Microbac
Member
John Szpylka
Mérieux NutriSciences
Past Chair
(ex officio member)
OMB MEMBERS
not in attendance
Sneh Bhandari
Mérieux NutriSciences
Member
Victoria Siegel
Eurofins
Member
AOAC STAFF
(present during all or part of the meeting)
Delia Boyd, Scott Coates, Deborah McKenzie
I.
INTRODUCTORY ITEMS/REVIEW OF POLICY DOCUMENTS
(Roman)
a.
Call to Order/Introductions/Announcements
i.
Roman called the meeting to order at 1:05pm.
b.
Roman called OMB’s attention to the AOAC Policies for Antitrust, Use of Association Name, Insignia,
Identifying Initials, Letterhead and Business Cards and Volunteer Conflict of Interest, as well as the
current OMB Terms of Reference.
c.
Approval of Draft Agenda
MOTION:
For OMB to approve the agenda as amended.
Pan moved and Salfinger seconded. Consensus: passed.
d.
Review of May 14, 2015 OMB Teleconference Minutes
In the list of OMB Members in attendance, add “member” in Boison’s row.
MOTION:
To approve the minutes as amended.
Salfinger motioned and Boison seconded. Consensus: Passed.
e.
OMB Report to the AOAC Board of Directors
Roman reviewed the report from the OMB being presented to the Board of Directors on Friday,
June 12, 2015.
DATE:
Thursday, June 11, 2015
TIME:
11:00am – 12:30pm ET