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* Items that require or may require a vote
Preliminary Agenda for OMB Meeting v2– October 1, 2015
OFFICIAL METHODS BOARD MEETING
Thursday, October 1, 2015
10:00 AM PT – 6:00 PM PT
San Fernando Room
DRAFT MEETING AGENDA
I.
PRELIMINARY ITEMS
a.
Welcome and Introductions (Roman)
b.
Recognition of New OMB Members
c.
Call to Order /Introductions/Announcements
(Roman)
d.
Review of Policy Documents/Terms of Reference
(Roman)
e.
Review of Draft Agenda*
(Roman)
f.
Review of September 10, 2015 OMB Teleconference Minutes*
(Roman)
g.
Update from OMB Report to the Board of Directors
(Roman)
h.
Update from Executive Office and Board of Directors
(Bradford)
i.
New Special Section of the Journal of AOAC INTERNATIONAL
(McKenzie)
II.
OMB ORIENTATION
(Roman/McKenzie)
a.
Review of OMB Terms of Reference
b.
AOAC Standards Development Processes
c.
AOAC Conformity Assessment Programs
d.
AOAC Awards
e.
OMB Role and Responsibilities Summary
III.
AOAC STANDARDS DEVELOPMENT & CONFORMITY ASSESSMENT MEETINGS RECAP
(OMB
Liaisons)
a.
SPADA Meeting
(Philiips/McKenzie/Coates)
b.
SPDS Meeting
(Szpylka)
c.
SPIFAN Meeting
(Bhandari/Szpylka)
d.
ISPAM Meeting
(Crowley/Cook)
e.
SPDS WG Meetings
(McKenzie)
f.
SPSFAM Meeting
(Boison/Crowley/Cook)
g.
ERP for Microbiology Methods
(Crowley/Stawick)
h.
ERP for Fertilizer Methods
(Roman)
i.
ERP for SPIFAN Nutrient Methods
(Bhandari/Szpylka)
j.
Committee on Statistics
(Graves/Wehling)
k.
AOAC Research Institute – AOAC Conformity Assessment Programs
(Crowley)
l.
AOAC Research Institute – Method Validation Harmonization for Microbiology Rapid
Assays
(Crowley)
m.
ERP for Food Allergens-Gluten
(Boison/Bhandari)
IV.
OFFICIAL METHODS OF ANALYSIS
a.
Sole Source OMA Method Modifications
(Roman/McKenzie)
b.
OMB Guidance to ERPs on First to Final Action
(Roman)
V.
ADJOURNMENT