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AOAC OFFICIAL METHODS BOARD
Teleconference
February 29, 2016
3:30pm ET – 5:00pm ET
D
RAFT
M
EETING
M
INUTES
OMB MEMBERS
(present during all or part of the meeting)
Shauna Roman
Reckitt Benckiser
Chair
Erin Crowley
Q Laboratories
Vice Chair
Douglas Abbott
Independent Consultant
Member
Joe Boison
Canadian Food Inspection Agency
Member
Jo Marie Cook
Florida Dept. of Agriculture and Consumer Services
Member
Don Gilliland
Abbott Nutrition
Member
Qian Graves
US FDA
Member
Katerina Mastovska (proxy)
Covance
Member
Tom Phillips
Maryland State Dept. of Agriculture
Member
Yvonne Salfinger
Independent Consultant
Member
John Szpylka
Mérieux NutriSciences
Past Chair‐Ex‐Officio
OMB MEMBERS ABSENT
(without proxy)
Sneh Bhandari
Merieux NutriSciences
Member
Brad Stawick
Microbac
Member
I.
INTRODUCTORY ITEMS
a.
Call to Order/Introductions/Announcements
Roman called the meeting to order at 3:34pm ET.
b.
Roman 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.
Boison moved and Cook seconded. Consensus: passed.
d.
Update on February 10‐11, 2016 OMB meeting minutes.
McKenzie provided an update on the meeting minutes indicating that the minutes would be ready
in time for the OMB teleconference scheduled for Thursday, April 14, 2016.
II.
AOAC STAKEHOLDER PANELS
McKenzie presented a proposal for voting members for SPSFAM, SPDS, and SPADA.
ACTION ITEMS:
Send a copy of the revised approved voting panels
1
to OMB
a.
MOTION:
For OMB to approve the voting members of AOAC SPSFAM as presented.
1
Final version of voting panel as approved by OMB on February 29, 2016.
AOAC STAFF
(present during all or part of the meeting)
Delia Boyd
Deborah McKenzie
OMB Teleconference Materials
April 2016
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