Steering committee Terms of Reference: Difference between revisions

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Revised: May 5, 2003  '''Revised: October 2, 2006'''
Revised: October 19, 2020 - Further updates pending.
Revised: April 18, 2016
Revised: May 5, 2003   


Regional Critical Care/Medicine Database Steering Committee
Regional Critical Care/Medicine Database Steering Committee


1.1 - Membership:
1.1 - Membership:  
* [[Senior representative from Critical Care Program]]
*[[p:Dr. Allan Garland]] - Database Program Team Lead, Critical Care and Medicine
* [[Senior representative from Medicine Program]]
*[[p:Dr. Dan Roberts]] - Senior advisor - Critical Care and Medicine Database Program  
* [[Data Collection Manager]]
*Rosanne Labossiere-Gee - Director of Health Services, Critical Care, HSC
* [[:Category:Quality and Process Engineering Group | Process Analyst/Engineer]]
*[[p:Dr. Boyan Paunovic]] - Critical Care Rep., Director
* [[Statistician]]
*[[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.
1.2 - Budgets – The committee will review costs and expenses to determine whether the budget is sufficient and to make recommendations to the two programs.


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1.9 - Review the number and types of requests from the database.
1.9 - Review the number and types of requests from the database.


1.10 - Minutes will be circulated
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 ==
== Group Memberships ==
''see also [[Critical Care Review Group]]
'''see also [[Task Team]]


=== Regional ICU/MEDICINE Database Program Steering Committee===
===Legacy members===
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.
*[[p:Randy Martens]] (ICU Budget Admin Rep.)
MEMBERS: (to be re-evaluated as discussed April 2007)
*[[p:Basil Evan]] (as per Jodi's request, (2017-09 - 2020-Oct_16)
*[[Dr. Dan Roberts]] (Head of Database Program ICU/Med)
*[[p:Jodi Walker Tweed]] (Primary Critical Care Director Rep. (2012 - 2021-01-31)
*[[Jodi Walker Tweed]] (Primary ICU Director Rep.)
*[[Dr. Boyan Paunovic]] (ICU Rep.)(Acting Director)
*[[Dr. Allan Garland]]
*[[Randy Martens]] (ICU Budget Admin Rep.)
*Mary Ann Lynch (Medicine Director Rep)
*Mary Ann Lynch (Medicine Director Rep)
*Marie Bevan (Medicine Budget Admin Rep)
*Marie Bevan (Medicine Budget Admin Rep
*[[Linda Hathout]] / [[Tina Tenbergen]](Process Engineer)
*Dale Gustafson, Managing Director, Internal Medicine Program  (Budget Admin Rep for Med and ICU DB). (Until 2020_Dec_31)
*[[Julie Mojica]] (Statistician)
*[[Trish Ostryzniuk]] (Data Collection Manager)


{{discussion}}
== Related articles ==
* [[Dr. Allan Garland]] will talk to [[Dr. Kendiss Olafson]] to see if she would like to attend as a representative for Med and CC Quality Teams. [[User:Ttenbergen|Ttenbergen]] 16:49, 4 October 2011 (CDT)
{{Related Articles}}
* Jodi will ask [[Dr. Boyan Paunovic]] if he would like to attend. [[User:Ttenbergen|Ttenbergen]] 16:49, 4 October 2011 (CDT)


[[Category:Steering Committee | *]]
[[Category:Steering Committee | *]]
[[Category:About]]

Latest revision as of 21:47, 2021 November 9

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:

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:
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