Recurring Meeting of Cleveland Clinic Core Team

Date: December 31, 2013

Time: 10:30 AM EST

Means: In person meeting

Attendees:

  1. Ahmet Erdemir
  2. Snehal Chokhandre
  3. Craig Bennetts
  4. Tara Bonner

Agenda:

  1. Discuss tasks progress.
  2. Discuss immediate action items from previous meeting.
  3. Decide tasks for the next meeting.
  4. Other.

Immediate Action Items:

Notes:

  1. Discuss tasks progress.
    • Minutes from previous meeting were discussed.
    • once the team members review and agree upon the joint testing related specification, a review by community can be requested.
    • A regular delivery of information will need to be managed instead of releasing all the information at once.
      • To allow the audience to easily navigate through the pages, the front page of the Wiki will be reorganized.
      • Specific aims will be moved to the top of the page. Separate section for users and developers will be prepared with appropriate links.
      • A general description of the roadmap page will be added at the top of the page.
    • Snehal will request specimens for the additional 4 specimens and Tara will take over responsibility while Snehal is away.
    • The specimen transportation device components were prepared by the prototype lab and will be assembled and tested in the next few days.
      • Once the device is ready Jason or Craig will contact the MRI facility to schedule the next imaging test session.
      • MESE, 3D-DESS protocols will be tested.
    • In the meantime Craig will reorganize the imaging specifications page.
    • Snehal will request Izzy to help with tissue testing machine ordering.
    • Ahmet, Robb and Snehal will meet to discuss the camera calibration issues sometime in February.
    • The necessary accessories for the tissue testing machine ( clamps, heater-thermocouple) will be designed/ bought by end of February.
    • Snehal and Tara will meet up and discuss the tissue testing preparation specifications (Sampling/ cutting).
    • Ahmet informed the Stanford team about the bugs in task display.
    • An abridged version of the data-structure document will be developed for this project in particular.
    • Description of the robot and other testing equipment specifications will be clearly described in a separate document and added to the infrastructure page.
    • Ahmet edited the joint testing specifications page. Remaining queries will be addressed by team members.
  2. Discuss immediate action items from previous meeting.
    • Craig and Tara conducted hands-on trial on the effect of curing of bone cement with alternative marker materials and found all the samples to be non-reactive.
    • Action items from previous meetings will be discussed next week to cover all the assigned work that was delayed due to winter break.
  3. Decide tasks for the next meeting.
    • See Immediate Action Items above.
  4. Other.
    • None noted.