Steering committee Terms of Reference: Difference between revisions

From CCMDB Wiki
Jump to navigation Jump to search
mNo edit summary
m (formatting and updated Trish's position to vacant.)
Line 9: Line 9:
*[[p:Dr. Dan Roberts]] - Senior advisor - Critical Care and Medicine Database Program  
*[[p:Dr. Dan Roberts]] - Senior advisor - Critical Care and Medicine Database Program  
*Rosanne Labossiere-Gee - Director of Health Services, Critical Care, HSC
*Rosanne Labossiere-Gee - Director of Health Services, Critical Care, HSC
*[[p:Dr. Boyan Paunovic]] (Critical Care Rep.)(Director)
*[[p:Dr. Boyan Paunovic]] - Critical Care Rep., Director
*[[p:Dr. Barret Rush]] - Critical Care Attending Physician
*[[p:Dr. Barret Rush]] - Critical Care Attending Physician
*[[p:Trish Ostryzniuk]] - (Data Collection Manager)
*vacant - 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)



Revision as of 15:04, 2021 July 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)
  • 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)

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