Steering committee Terms of Reference

Revised: May 5, 2003 Revised: April 18, 2016

Regional Critical Care/Medicine Database Steering Committee

1.1 - Membership:

• p:Dr. Dan Roberts (Head of Database Program ICU/Med)
• p:Dr. Allan Garland
• p:Jodi Walker Tweed (Primary ICU Director Rep.)
• p:Dr. Boyan Paunovic (ICU Rep.)(Acting Director)

• p:Trish Ostryzniuk (Data Collection Manager)
• p:Julie Mojica (Statistician)
• p:Tina Tenbergen(Process Engineer)
• p:Dr. Kendiss Olafson (April-2012)
• Mary Ann Lynch (Medicine Director Rep)
• Marie Bevan (Medicine Budget Admin Rep)

Legacy members

• p:Randy Martens (ICU Budget Admin Rep.)
• p:Basil Evan (as per Jodi's request, 2017-09)

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 - Minutes will be circulated

Group Memberships

see also Task Team