Steering committee Terms of Reference
Terms of Reference
Revised: May 5, 2003 Revised: October 2, 2006
1.1 - Membership: one senior administrator/director representative from each program group (one from the Critical Care Program and one form the Medicine Program), Data Collection Manager, one Process Analyst and the Statistician.
1.2 - Budgets – The committee should be able to review costs and expenses to determine whether the budget is sufficient and to make recommendations to the program. (Randy Martens to provide appropriate wording for this section of the terms of reference)
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 - Send minutes of Database Steering Team.
Discussion
- Point 1.2 - Did Randy Martens ever provide the wording? 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? Ttenbergen 16:17, 6 June 2008 (CDT)
- How does this compare to "the larger group" who sometimes meets? Ttenbergen 16:17, 6 June 2008 (CDT)
- I propose replacing 1.1 with
1.1 Membership: