Recurring Meeting of the Advisory Board

Date(s): October 28 - November 1, 2013

Due to scheduling conflicts, the group meeting with the Advisory Board members were scheduled on an individual basis with each member. Please refer to Meeting Minutes for more details.

TableOfContents


Progress Report

Project Specific Aims

Project Infrastructure

Project Contact

Advisory Board

Progress Period

Development Team during Progress Period

See https://simtk.org/project/xml/team.xml?group_id=485 for full details on the project team.

Goals of Progress Period

For more details, see the proposed timeline of the proposal in attachment:GrantInformation/proposal.pdf.

Activities of Progress Period

For a complete list of various tasks (finished or in progress), please refer to https://simtk.org/pm/?group_id=485.

Plans for Next Progress Period (October 29, 2013 - May 2014)

For more details, see the proposed timeline of the proposal in attachment:GrantInformation/proposal.pdf.


Meeting Minutes

Date, Time, Means:

Attendees:

  1. Ahmet Erdemir (Cleveland Clinic)
  2. Jason Halloran (Cleveland Clinic)
  3. Jack Andrish (Cleveland Clinic)
  4. Morgan Jones (Cleveland Clinic)
  5. Paul Saluan (Cleveland Clinic)
  6. Carl Winalski (Cleveland Clinic)
  7. Yasin Dhaher (Northwestern University)
  8. Trent Guess (University of Missouri)
  9. Rami Korhonen (University of Eastern Finland)

Agenda:

  1. Project description
  2. Expectations from Advisory Board
  3. Progress update
  4. Scheduling of biannual meetings
  5. Action items for following meeting
  6. Other

Immediate Action Items:

See notes for details.

Notes:

  1. Due to scheduling conflicts, a series of meetings were conducted to inform the Advisory Board about Open Knee(s) activities and get feedback.
  2. Project description.
    • Ahmet iterated the specific aims of the project. He summarized the organization between (and roles of) Cleveland Clinic, Stanford University, and University of Utah teams and the Advisory Board and the community. Public nature of the project and the open development approach were emphasized.
  3. Expectations from Advisory Board.
    • The expected role of Advisory Board members were summarized.
      • Biannual review of progress report.
      • Biannual meeting with Ahmet Erdemir to evaluate progress and provide input for upcoming activities.
      • Intermittent, possibly individual, interactions with team members to consult on relevant specific activities to accomplish components of Open Knee(s).
  4. Progress update.
    • The progress report was summarized and relevant individual items were discussed in detail.
  5. Scheduling of biannual meetings.
    • The Advisory Board agreed on the scheduling of biannual meetings to evaluate progress; in late October - early November, and in late April - early May.
  6. Action items for following meeting.
    • Each Advisory Board member were asked to get an account in simtk.org. Ahmet will add them as team members to give them write access to the project site.
    • The Advisory Board members will familiarize themselves with the project site. They will provide feedback on the ease navigation of the site.
    • The Advisory Board members were also encouraged to comment on current progress and planned activities in case they did not raise such issues during these meetings.
  7. Other.
    • Ahmet informed the members from the Cleveland Clinic that a desk space was made available in the Biomechanics Laboratory of the Department of Biomedical Engineering.