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OFFICIAL METHODS BOARD
September 10, 2015 TELECONFERENCE
D
RAFT
T
ELECONFERENCE
M
INUTES
OMB MEMBERS
(present during all or part of the meeting)
Shauna Roman
Reckitt Benckiser
Chair
Sneh Bhandari
Mérieux NutriSciences
Member
Joe Boison
CFIA
Member
Jo Marie Cook
Florida Department of Agriculture
Member
Erin Crowley
Q Laboratories
Vice Chair
Shang‐Jing (Jean) Pan
Abbott Nutrition
Member
Tom Phillips (by proxy)
Maryland Department of Agriculture
Member
Yvonne Salfinger
Independent Consultant
Member
Victoria Siegel (by proxy)
Eurofins
Member
Brad Stawick
Microbac
Member
John Szpylka
Mérieux NutriSciences
Past Chair
(ex officio member)
OMB MEMBERS
not in attendance
Doug Abbott
Independent Consultant
Member
BOARD OF DIRECTORS AND GUESTS
in attendance
Darryl Sullivan
Covance
Secretary, Board of Directors
AOAC STAFF
(present during all or part of the meeting)
Delia Boyd, Deborah McKenzie
I.
INTRODUCTORY ITEMS/REVIEW OF POLICY DOCUMENTS
(Roman)
a.
Call to Order/Introductions/Announcements
i.
Roman called the meeting to order at 1:03pm.
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
ACTION:
Remove items III and 5j from the agenda.
MOTION:
For OMB to approve the agenda as amended.
Bhandari moved and Cook seconded. Consensus: passed.
d.
Review of August 13, 2015 OMB Meeting Minutes
MOTION:
For OMB to approve the minutes as presented
Pan moved and Crowley seconded. Consensus: passed.
DATE:
Thursday, September 10, 2015
TIME:
11:00am – 12:30pm ET
OMB MEETING MATERIALS - October 1, 2015
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