Recurring Meeting of Cleveland Clinic Core Team

Date: February 4, 2014

Time: 10:30 AM EST

Means: In person meeting

Attendees:

1. TBD

Agenda:

1. Discuss immediate action items from the last meeting.
2. Update from imaging trial session and finalization of imaging specifications.
3. Update on pressure measurement system evaluation and related purchase list.
4. Update on manufacturing of remaining accessories for joint and tissue testing.
5. Discuss progress on specimen preparation specifications.
6. Discuss progress of all other tasks.
7. Decide immediate action items for the next meeting.
8. Other.

Immediate Action Items:

• Ahmet
  • Add Dylan and Cara to project team members.
• Jason
  • Complete description of specimen transportation to imaging facility.
• Craig
  • Contact Chris or Shannon to complete the table of MRI imaging parameters.
  • Acquire appropriate image sets from last imaging trial session for review.
  • Co-localization of image sets.
• Robb
  • Start manufacturing four base plugs for femur, tibia, and patella
  • Start manufacturing the patella female attachment construct.

• Craig & Tara

  • Test the spatial requirement of patella marker assembly within the transportation device.
• Tara
  • Follow up purchasing of the software upgrade and 5 sensors from Tekscan, Inc.
  • Continue editing of specimen preparation page
• Robb and Jason
  • Evaluate equilibration and calibration protocol for pressure sensors.
• Robb and Ahmet
  • Meet for tank design and camera calibration protocols for tissue testing.
• All
  • Come up with design ideas for patella marker set.

Notes:

1. Discuss immediate action items from the last meeting.
   • TBD
2. Update from imaging trial session and finalization of imaging specifications.
   • TBD
3. Update on pressure measurement system evaluation and related purchase list.
   • TBD
4. Update on manufacturing of remaining accessories for joint and tissue testing.
   • TBD
5. Discuss progress on specimen preparation specifications.
   • TBD
6. Discuss progress of all other tasks.
   • TBD
7. Decide immediate action items for the next meeting.
   • TBD
8. Other.
   • TBD