Steering committee Terms of Reference: Difference between revisions

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Revised: May 5, 2003  '''Revised: April 18, 2016'''
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:   
*[[p:Dr. Dan Roberts]] (Head of Database Program ICU/Med)
*[[p:Dr. Dan Roberts]] - Senior advisor - Critical Care and Medicine Database Program  
*[[p:Dr. Allan Garland]]
*[[p:Dr. Allan Garland]] - Database Program Team Lead, Critical Care and Medicine
*[[p:Jodi Walker Tweed]] (Primary ICU Director Rep.)
*[[p:Jodi Walker Tweed]] (Primary Critical Care Director Rep.)
*[[p:Dr. Boyan Paunovic]] (ICU Rep.)(Acting Director)
*[[p:Dr. Boyan Paunovic]] (ICU Rep.)(Director)
 
*[[p:Dr. Barret Rush]] - Critical Care Attending Physician
*[[p:Trish Ostryzniuk]] (Data Collection Manager)
*[[p:Trish Ostryzniuk]] (Data Collection Manager)
*[[p:Julie Mojica]] (Statistician)
*[[p:Julie Mojica]] (Statistician)
*[[p:Tina Tenbergen]](Process Engineer)
*[[p:Tina Tenbergen]](Process Engineer)
*[[p:Dr. Kendiss Olafson]] (April-2012)
*[[p:Dr. Kendiss Olafson]] (April-2012)
*Mary Ann Lynch (Medicine Director Rep)
*Dale Gustafson, Managing Director, Internal Medicine Program  (Budget Admin Rep for Med and ICU DB
*Marie Bevan (Medicine Budget Admin Rep)
 
===Legacy members===
===Legacy members===
*[[p:Randy Martens]] (ICU Budget Admin Rep.)
*[[p:Randy Martens]] (ICU Budget Admin Rep.)
*[[p:Basil Evan]] (as per Jodi's request, 2017-09)
*[[p:Basil Evan]] (as per Jodi's request, (2017-09 - 2020-Oct_16)
*Mary Ann Lynch (Medicine Director Rep)
*Marie Bevan (Medicine Budget Admin Rep


==Terms of Reference==
==Terms of Reference==
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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 [[Task Team]]
'''see also [[Task Team]]


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

Revision as of 16:46, 2020 October 19

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:

Legacy members

  • p:Randy Martens (ICU Budget Admin Rep.)
  • p:Basil Evan (as per Jodi's request, (2017-09 - 2020-Oct_16)
  • Mary Ann Lynch (Medicine Director Rep)
  • Marie Bevan (Medicine Budget Admin Rep

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

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