Recurring Meeting of Cleveland Clinic Core Team

Date: March 4, 2014

Time: 10:30 AM EST

Means: In person meeting

Attendees:

1. Ahmet Erdemir
2. Jason Halloran
3. Craig Bennetts
4. Snehal Chokhandre
5. Cara Sullivan

Agenda:

1. Discuss immediate action items from the last meeting.
2. Update on anatomical imaging.
3. Evaluation of readiness for mechanical joint testing.
4. Update on tissue preparation and testing specifications.
5. Update on data management approach (to include specimen specific information for recently acquired test specimens).
6. Decide immediate action items for the next meeting.
7. Other.

Immediate Action Items:

• Robb
  • Equilibration/calibration trials for pressure calibration still needs to be summarized.
  • Finalize patella marker assembly manufacturing.
  • Provide state of the joint testing system
• Tara
  • Review tissue preparation specifications page, i.e. responses of Snehal.
• Cara
  • Circulate draft scenario for Open Knee promotional video.
• Snehal
  • Prepare specimen pages for three acquired knee specimens.
• Snehal and Ahmet
  • Review specimen preparation specification page.
• Snehal and Craig
  • Summarize labeling conventional proposal in the data management wiki page.
• Ahmet, Craig, and Snehal
  • Summarize March 4, 2014 anatomical imaging trial.

Notes:

1. Discuss immediate action items from the last meeting.
   • TBD
2. Update on anatomical imaging.
   • TBD
3. Evaluation of readiness for mechanical joint testing.
   • TBD
4. Update on tissue preparation and testing specifications.
   • TBD
5. Update on data management approach (to include specimen specific information for recently acquired test specimens).
   • TBD
6. Decide immediate action items for the next meeting.
   • TBD
7. Other.
   • TBD