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Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision making

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Page 1: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

Claude Beigel, PhD.

Exposure Assessment Senior Scientist

Research Triangle Park, USA

Practical session metabolitesPart II: goodness of fit and decision making

Page 2: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

2

Recommended Tools for Assessing Goodness of Fit

Same recommended approach as for parent substance

Combination of visual assessment and statistical tests

Visual assessment, although bringing some level of subjectivity, is necessary to discern between normal data variability (scattering) and systematic model deviation, this is not done by the statistical tests

Page 3: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

3

Recommended Tools for Assessing Goodness of FitVisual Assessment

Visual check of model description of measured data and distribution of residuals (plot of residuals, Predicted - Observed)

Systematic deviation indicates kinetic model may not be appropriate (unless deviation can be attributed to experimental artifacts)

Residual Plot Metabolite

-20

-15

-10

-5

0

5

10

15

20

0 50 100 150 200 250 300 350 400 450 500

Time (days)

Re

sid

ua

l (%

AR

)

ParentMetabolite

Parent SFO, metabolite SFO

0 50 100 150 200 250 300 350 400 450 500

Time (days)

0

10

20

30

40

50

60

70

80

90

100

Su

bs

tan

ce (

% A

R)

Example 8.2 of report, SFO-SFO fit

Page 4: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Recommended Tools for Assessing Goodness of FitVisual Assessment

Residuals should be randomly distributed on vertical axis

ParentMetabolite

Parent SFO, metabolite FOMC

0 50 100 150 200 250 300 350 400 450 500

Time (days)

0

10

20

30

40

50

60

70

80

90

100

Su

bs

tan

ce (

% A

R)

Residual Plot Metabolite

-20

-15

-10

-5

0

5

10

15

20

0 50 100 150 200 250 300 350 400 450 500

Time (days)

Re

sid

ua

l (%

AR

)

Example 8.2 of report, SFO-FOMC fit

Page 5: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

5

Recommended Tools for Assessing Goodness of FitStatistical Indices

Chi2 (2) statistical test

Minimum error percentage to pass 2 test at a 5% significance level

– Needs to be performed for each substance individually, to avoid that good fit of the main substances (parent and/or major metabolite) overshadows goodness of fit of more minor substances (weighting issue)

– Calculated from fitted versus observed substance data (use of average values for replicates is recommended)

– Degrees of freedom for the substance defined as number of substance data points used in 2 test minus number of estimated parameters for the substance

Do not count replicates if averages used, excludes data points set to 0 (metabolite at time-0) or not counted (<LOD/LOQ)

Metabolite parameters defined as metabolite formation fraction and degradation rate parameters (dependent of kinetic model used)

Page 6: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

6

Recommended Tools for Assessing Goodness of FitStatistical Indices

One-sided t-test for evaluating uncertainty of rate constant parameters

To determine whether rate is significantly different from 0

– If p < 0.05, parameter is considered significantly different than zero

– If p between 0.05 and 0.1, weight of evidence should be considered

Especially important for metabolites that do not show a clear decline

Because parameters in parent + metabolite fits (formation and degradation parameters) can be highly correlated, the t-test is performed at final step (all parameters fitted together)

– Degrees of freedom defined as number of data points (including replicates) minus number of fitted parameters

Page 7: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

7

Recommended Tools for Assessing Goodness of FitData Handling / Methodology

Basic data handling

Paste ModelMaker output (integration table) in Excel spreadsheet

– Extract fitted values corresponding to measured times for each substance

– Average replicates if necessary

(an automated Excel spreadsheet may be created for that purpose, but not available yet)

Minimum 2 error % for metabolites may be calculated using Parent degradation kinetics.xls file

Paste measured Vs. fitted values in Chi2 all models worksheet, update number of parameters cell and click calculate

Page 8: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

8

Recommended Tools for Assessing Goodness of FitData Handling / Methodology

Residuals may be plotted in Parent degradation kinetics.xls file

Valid only for 1- or 2-replicate data sets (if more, needs to be done manually)

Paste measured Vs. fitted values (all replicates) in SFO no-reps or SFO 2-reps worksheet

t-test for rate constant parameters may be performed using provided t-test.xls file

For each rate constant parameter, enter parameter estimate and standard error, number of data points and number of parameters estimated

Page 9: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

9

Hands-on Example 1

Exercise 1

Open ModelMaker file for example 1

From result table, extract fitted value for each sampling time, write down in output tables for parent, metabolite1 and metabolite2

Enter values in Metabolitesexamplesoutput.xls, averages are calculated automatically

Page 10: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

10

Hands-on Example 1

Visual assessment

Check ModelMaker plot of fit and answer following questions for each substance

– Does fitted line adequately describe data, are there obvious over- or under-predictions (including day-0)

Plot residuals for each substance and answer following questions

– Do residuals show distinct pattern, are most of the points above or below 0-line, what is the magnitude?

Statistical indices

Calculate minimum 2 error percentage for each substance

Perform t-test for all rate constant parameters (parent and metabolites) and record P-value and conclusion

Page 11: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 1Visual Assessment

Graph Assessment / Remarks

ParentOverall fit

Residuals

Metabolite1

Overall fit

Residuals

Metabolite2 Overall fit

Residuals

Page 12: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 1Statistical Indices

2-test Relevant Parameters

Estimated (y/n)Number of Parameters

Minimum 2 Error

Percentage

ParentPini

kP

Metabolite1ffM1

kM1

Metabolite2ffM2

kM2

t-test Estimated Value

Standard Error

Number of Data Points

Number of Estimated

ParametersP-value Conclusion

kP

kM1

kM2

Page 13: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

13

Hands-on Example 2, Parent FOMC

Exercise 2

Open ModelMaker file for example 2, parent FOMC

From result table, extract fitted value for each sampling time, write down in output tables for parent and metabolite

Enter values in Metabolitesexamplesoutput.xls, averages are calculated automatically

Perform visual assessment and calculate statistical indices

Page 14: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, parent FOMCVisual Assessment

Graph Assessment / Remarks

ParentOverall fit

Residuals

Metabolite

Overall fit

Residuals

Page 15: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, parent FOMCStatistical Indices

2-test Relevant Parameters

Estimated (y/n)Number of Parameters

Minimum 2 Error

Percentage

Parent

Pini

P

P

MetaboliteffM

kM

t-test Estimated Value

Standard Error

Number of Data Points

Number of Estimated

ParametersP-value Conclusion

kM

Page 16: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, parent DFOP

Exercise 3

Open ModelMaker file for example 2, parent DFOP

From result table, extract fitted value for each sampling time, write down in output tables for parent and metabolite

Enter values in Metabolitesexamplesoutput.xls, averages are calculated automatically

Perform visual assessment and calculate statistical indices

Page 17: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, parent DFOPVisual Assessment

Graph Assessment / Remarks

ParentOverall fit

Residuals

Metabolite

Overall fit

Residuals

Page 18: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, parent DFOPStatistical Indices

2-test Relevant Parameters

Estimated (y/n)Number of Parameters

Minimum 2 Error

Percentage

Parent

Pini

g

k1

k2

MetaboliteffM

kM

t-test Estimated Value

Standard Error

Number of Data Points

Number of Estimated

ParametersP-value Conclusion

k1

k2

kM

Page 19: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Example 2, Metabolite Decline

Exercise 4

Open ModelMaker file for example 2, metabolite decline

From result table, extract fitted value for each sampling time, write down in output tables for parent and metabolite

Enter values in Metabolitesexamplesoutput.xls, averages are calculated automatically

Perform visual assessment and calculate statistical indices

Page 20: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

20

Hands-on Example 2, Metabolite DeclineVisual & Statistical Assessment

Graph Assessment / Remarks

Metabolite Decline

Overall fit

Residuals

2-test Relevant Parameters

Estimated (y/n)Number of Parameters

Minimum 2 Error

Percentage

MetaboliteMmax

kM

t-test Estimated Value

Standard Error

Number of Data Points

Number of Estimated

ParametersP-value Conclusion

kM

Page 21: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Decision MakingTrigger Endpoints

Based on visual assessment and statistical indices, is SFO model acceptable for the metabolite (in combination with best-fit model for parent)?

Yes use SFO DT50/90 endpoints

No and clear decline of metabolite, use FOMC model for metabolite (in combination with best-fit model for parent)

– If FOMC acceptable based on visual assessment and statistical indices, use FOMC DT50/90 endpoints

– If not, model decline of metabolite with best-fit model and use decline DT50/90 as conservative endpoints

No and no apparent decline of metabolite

– Assess relevance of study with regard to metabolite

– Check other studies

– Study with metabolite may be needed

Page 22: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Decision MakingModeling Endpoints

Based on visual assessment and statistical indices, is SFO model acceptable for the metabolite (in combination with appropriate model for parent)?

Yes use modeling endpoints for metabolite

No and clear decline

– If formation fraction estimate is reliable, use with decline rate constant as conservative endpoints

– If not, use formation fraction of 1 with decline rate constant as conservative endpoints

– If metabolite biphasic, use appropriate higher-Tier approach (e.g. DFOP, PEARL)

– If terminal metabolite and biphasic, use FOMC DT90/3.32 as half-life

No and no apparent decline of metabolite

– Assess relevance of study with regard to metabolite

– Check other studies

– Study with metabolite may be needed

Page 23: Claude Beigel, PhD. Exposure Assessment Senior Scientist Research Triangle Park, USA Practical session metabolites Part II: goodness of fit and decision

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Hands-on Examples

Determine appropriate trigger and modeling endpoints for Example 1 metabolites 1 and 2 and Example 2 metabolite