Recurring Meeting of Cleveland Clinic Core Team

Date: January 7, 2014

Time: 10:30 AM EST

Means: In person meeting

Attendees:

1. Ahmet Erdemir
2. Jason Halloran
3. Snehal Chokhandre
4. Robb Colbrunn
5. Tara Bonner

Agenda:

1. Discuss tasks progress.
2. Discuss immediate action items from last two meetings.
3. Reassign Snehal's responsibilities to team members for the next month.
4. Decide tasks for the next meeting.
5. Other.

Immediate Action Items:

• Jason
  • Make a list of all Tekscan related components (and their prospective price) for purchase through cost sharing with other groups.
  • Evaluate coordinate system alignment between different imaging protocols of the same cadaver knee.
  • Provide notes for the meeting minutes during Snehal's absence.
  • Setup second imaging test session.
• Ahmet
  • Provide notes for this meeting minutes.
  • Review draft of tissue preparation sections of specimen preparation page.
• Tara
  • Follow up with specimen pre-order evaluation and purchases.
• Robb
  • Utilize previous knee joint testing to quantify the infuence of sking and surrounding tissue on joint kinematic-kinetic response.
  • Make a list of testing accessories to build for support of prospective testing machine.
• Robb and Tara
  • Provide general description of testing equipment along with sampling frequency, resolution, range, etc.
• Craig
  • Complete velcro installation on transportation device prototype and provide pictures.
  • Update and organize imaging specifications page.
• Craig and Jason
  • Evaluate the transportation device prototype.
• All
  • Review specimen preparation and registration page.
  • Review joint experimentation page.

Notes:

1. Discuss tasks progress.
   • TBD
2. Discuss immediate action items from last two meetings.
   • TBD
3. Reassign Snehal's responsibilities to team members for the next month.
   • TBD
4. Decide tasks for the next meeting.
   • TBD
5. Other.
   • TBD