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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
Joe Boison
Canadian Food Inspection Agency
Member
Amy Brown
Florida Dept. of Agriculture and Consumer Services
Member
Esther Campos Giménez
Nestlé Research Centre
Member
Don Gilliland
Abbott Nutrition
Member
Katerina Mastovska
Covance
Member
Wendy McMahon
Mérieux NutriSciences
Member
Yvonne Salfinger
Independent Consultant
Member
Brad Stawick
Microbac
Member
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
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.
II.
AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT
a.
Brown and Bhandari provided an update on the activities that took place as part of SPDS meeting.
AOAC STAFF
(present during all or part of the meeting)
Delia Boyd
Deborah McKenzie
AOAC OMB Teleconference Materials
28
11/09/2016