OMB Meeting Book (March 2, 2017)

OMB Meeting Book

26

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  Joe Boison  (proxy)

Independent Consultant 

Member  Member  Member  Member  Member  Member  Member  Member  Member  Member 

Canadian Food Inspection Agency 

Amy Brown 

Florida Dept. of Agriculture and Consumer Services 

Esther Campos Giménez 

Nestlé Research Centre 

Don Gilliland 

Abbott Nutrition 

Wendy McMahon  Melissa Phillips  Yvonne Salfinger  Brad Stawick  (proxy) Sidney Sudberg 

Mérieux NutriSciences 

US NIST 

Independent Consultant 

Microbac 

Alkemist Labs 

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 

AOAC STAFF  (present during all or part of the meeting) Delia Boyd  Scott Coates  Jonathan Goodwin  Deborah McKenzie   Alicia Meiklejohn  Robert Rathbone 

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.  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.

d.

e.

Update from Executive Office and AOAC INTERNATIONAL Board of Directors. 

March 2, 2017