Steering committee Terms of Reference: Difference between revisions

TOstryzniuk (talk | contribs)
TOstryzniuk (talk | contribs)
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* Point 1.10 is not clear. ''Who is the database steering team, and are they different from the steering committee?'' [[User:Ttenbergen|Ttenbergen]] 16:17, 6 June 2008 (CDT)
* Point 1.10 is not clear. ''Who is the database steering team, and are they different from the steering committee?'' [[User:Ttenbergen|Ttenbergen]] 16:17, 6 June 2008 (CDT)
*'' How does this compare to "the larger group" who sometimes meets?'' [[User:Ttenbergen|Ttenbergen]] 16:17, 6 June 2008 (CDT)
*'' How does this compare to "the larger group" who sometimes meets?'' [[User:Ttenbergen|Ttenbergen]] 16:17, 6 June 2008 (CDT)
** In the fall of 2006 the Database meeting groups were split into two groups:  
** In the fall of 2006 the Database meeting groups were split into two groups:  
#'''Regional ICU/MEDICINE Database Program Steering Committee'''. (decision making team)
#'''Regional ICU/MEDICINE Database Program Steering Committee'''. (decision making team)
*Members of this team oversee the overall direction of the WRHA Regional ICU/Medicine database program and provide support to the database project coordinating committee to achieve the programs goal.  
*Members of this team oversee the overall direction of the WRHA Regional ICU/Medicine database program and provide support to the database project coordinating committee to achieve the programs goal.  
MEMBERS: (to be re-evaluated as discussed April 2007)
MEMBERS: (to be re-evaluated as discussed April 2007)
  *Dan Roberts (Head of Database Program ICU/Med)
*Dan Roberts (Head of Database Program ICU/Med)
  *Betty Lou Rock (Primary ICU Director Rep.)
*Betty Lou Rock (Primary ICU Director Rep.)
  *Bruce Light (ICU Rep.)
*Bruce Light (ICU Rep.)
  *Randy Martens (ICU Budget Admin Rep.)
*Randy Martens (ICU Budget Admin Rep.)
  *Wendy Rudnick (replaced Judy Kaprowy Jan 07)(Medicine Director Rep)
*Wendy Rudnick (replaced Judy Kaprowy Jan 07)(Medicine Director Rep)
  *Ken Van Ameyde (Medicine Rep.)
*Ken Van Ameyde (Medicine Rep.)
  *Linda Hathout (Processing Engineer)
*Linda Hathout (Processing Engineer)
  *Julie Mojica (Statistician)
*Julie Mojica (Statistician)
  *Trish Ostryzniuk (Data Collection Manager)
*Trish Ostryzniuk (Data Collection Manager)
#'''Database Project Coordinating Committee:''' (core working group)
#'''Database Project Coordinating Committee:''' (core working group)
*Members of this team are responsible to coordinate, plan and organize the changes required to move the database program in the direction decided on by the Regional ICU/MED Database Steering Committee
*Members of this team are responsible to coordinate, plan and organize the changes required to move the database program in the direction decided on by the Regional ICU/MED Database Steering Committee
  *Dan Roberts (Head of Database Program)
*Dan Roberts (Head of Database Program)
  *Betty Lou Rock (ICU Director Rep.)
*Betty Lou Rock (ICU Director Rep.)
  *Linda Hathout (Process Engineer)
*Linda Hathout (Process Engineer)
  *Julie Mojica (Statistician)
*Julie Mojica (Statistician)
  *Trish Ostryzniuk (Data Collection Manager)
*Trish Ostryzniuk (Data Collection Manager)
   *Tina Tenbergen (Process Analyst)
   *Tina Tenbergen (Process Analyst)


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**Both. [[User:TOstryzniuk|TOstryzniuk]] 12:18, 21 July 2008 (CDT)
**Both. [[User:TOstryzniuk|TOstryzniuk]] 12:18, 21 July 2008 (CDT)


*'' I propose replacing 1.1 with the following:''  
***'' I propose replacing 1.1 with the following:''  
1.1 Membership:   
1.1 Membership:   
* [[Senior representative from Critical Care Program]]
* [[Senior representative from Critical Care Program]]