31 / 108
AOAC OFFICIAL METHODS BOARD
MEETING IN ROCKVILLE, MARYLAND
February 7‐8, 2017
DAY 1 ‐ 9:00am – 5:00pm ET and DAY 2 – 8:30am – 3:00pm 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
(proxy)
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
Wendy McMahon
Mérieux NutriSciences
Member
Melissa Phillips
US NIST
Member
Yvonne Salfinger
Independent Consultant
Member
Brad Stawick
(proxy)
Microbac
Member
Sidney Sudberg
Alkemist Labs
Member
OMB MEMBERS ABSENT
(without proxy)
Katerina Mastovska
Covance
Member
GUESTS, OBSERVERS, AND BOARD OF DIRECTORS
(present during all or part of the meeting)
Darryl Sullivan
Covance
Board Secretary
I.
INTRODUCTORY ITEMS
a.
Call to Order/Introductions/Announcements
Crowley called the meeting to order at 9:06am ET on Day 1 and the meeting resumed at 8:40am on
Day 2.
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 presented.
Salfinger moved and Gilliland seconded. Consensus: Unanimous.
d.
Review and Approval of January 12, 2017 OMB teleconference minutes.
MOTION:
For OMB to approve the minutes as presented.
Abbott moved and Sudberg seconded. Consensus: Unanimous.
e.
Update from Executive Office and AOAC INTERNATIONAL Board of Directors.
AOAC STAFF
(present during all or part of the meeting)
Delia Boyd
Scott Coates
Jonathan Goodwin
Deborah McKenzie
Alicia Meiklejohn
Robert Rathbone
OMB Meeting Book
26
March 2, 2017