Steering committee Terms of Reference: Difference between revisions

mNo edit summary
 
(73 intermediate revisions by 2 users not shown)
Line 1: Line 1:
#redirect: [[:category:Category:Steering Committee]]
Revised: October 19, 2020 - Further updates pending.
Revised: April 18, 2016
Revised: May 5, 2003 
 
Regional Critical Care/Medicine Database Steering Committee
 
1.1 - Membership:
*[[p:Dr. Allan Garland]] - Database Program Team Lead, Critical Care and Medicine
*[[p:Dr. Dan Roberts]] - Senior advisor - Critical Care and Medicine Database Program
*Rosanne Labossiere-Gee - Director of Health Services, Critical Care, HSC
*[[p:Dr. Boyan Paunovic]] - Critical Care Rep., Director
*[[p:Dr. Barret Rush]] - Critical Care Attending Physician
*vacant - [[Database Manager]]
*[[p:Julie Mojica]] - [[Statistician]]
*[[p:Tina Tenbergen]] - Process Engineer
*[[p:Dr. Kendiss Olafson]] (April-2012)
 
==Terms of Reference==
1.2 - Budgets – The committee will review costs and expenses to determine whether the budget is sufficient and to make recommendations to the two programs.
 
1.3 - Review and approve all changes to the data collection elements
 
1.4 - Review and approve all changes to the database and programs
 
1.5 - Review and approve all significant change to data collection procedures
 
1.6 - Review and prioritize requests for additional data collection requests
 
1.7 - Discuss and deal with issues related to quality and completeness of data
 
1.8 - Review data analysis and make recommendations based on observations
 
1.9 - Review the number and types of requests from the database.
 
1.10- Manage and review Data Security
 
1.11- Develop and review the processes for accessing data
 
1.12 - Minutes will be circulated
 
== Group Memberships ==
'''see also [[Task Team]]
 
===Legacy members===
*[[p:Randy Martens]] (ICU Budget Admin Rep.)
*[[p:Basil Evan]] (as per Jodi's request, (2017-09 - 2020-Oct_16)
*[[p:Jodi Walker Tweed]] (Primary Critical Care Director Rep. (2012 - 2021-01-31)
*Mary Ann Lynch (Medicine Director Rep)
*Marie Bevan (Medicine Budget Admin Rep
*Dale Gustafson, Managing Director, Internal Medicine Program  (Budget Admin Rep for Med and ICU DB). (Until 2020_Dec_31)
 
== Related articles ==
{{Related Articles}}
 
[[Category:Steering Committee | *]]
[[Category:About]]