Recurring Meeting of Cleveland Clinic Core Team

Date: January 14, 2014

Time: 10:30 AM EST

Means: In person meeting

Attendees:

1. TBD

Agenda:

1. Discuss immediate action items from the last meeting.
2. Discuss progress of all other tasks.
3. Decide immediate action items for the next meeting.
4. Other.

Immediate Action Items:

• Jason
  • Follow-up on Tekscan Inc. interactions for acquisition of software, sensors, and accessories.
  • Follow-up with Chris Flask on enforcing image set coordinate system alignment.
• Tara
  • To acquire the candidate specimen as a elderly female specimen (anticipated to be healthy).
  • Tara update specimen preparation pages to keep skin and surrounding tissue intact.
  • Ask the specimen supplier to look for young specimens.
• Robb
  • Update infrastructure page on tissue testing including the testing device and necessary accessories.
• Robb, Tara, Jason, Ahmet
  • Meet to finalize how joint testing with and without skin and surrounding tissue should be represented.
• Craig
  • Overhaul imaging specifications wiki page.
• Ahmet
  • Announce that joint experimentation wiki page is ready for community review.
  • Take leadership in multimedia generation for visibility and set up a related monthly meeting with Robb and Jason.
• Ahmet and Jason
  • Meet to prepare a test problem for set definitions to support Cleveland Clinic - University of Utah monthly conference call

Notes:

1. Discuss immediate action items from the last meeting.
   • TBD
2. Discuss progress of all other tasks.
   • TBD
3. Decide immediate action items for the next meeting.
   • TBD
4. Other.
   • TBD