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Department of Pathology, University of Virginia Medical School, Charlottesville, VA 22908.
a Address correspondence to this author at: Department of Pathology, Box 800214, University of Virginia Medical School, Charlottesville, VA 22908.
| Abstract |
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Methods: Using Monte Carlo simulation, we generated random "true" glucose values within defined intervals. These values were converted to "measured" glucose values using mathematical models of glucose meters having defined imprecision (CV) and bias. For each combination of bias and imprecision, 10 00020 000 true and measured glucose concentrations were matched with the corresponding insulin doses specified by selected insulin-dosing regimens. Discrepancies in prescribed doses were counted and their frequencies plotted in relation to bias and imprecision.
Results: For meters with a total analytical error of 5%, dosage
errors occurred in
823% of insulin doses. At 10% total error,
1645% of doses were in error. Large errors of insulin dose (two-step
or greater) occurred >5% of the time when the CV and/or bias exceeded
1015%. Total dosage error rates were affected only slightly
by choices of sliding scale among insulin dosage rules or by the range
of blood glucose. To provide the intended insulin dosage 95% of the
time required that both the bias and the CV of the glucose meter be
<1% or <2%, depending on mean glucose concentrations and the rules
for insulin dosing.
Conclusions: Glucose meters that meet current quality specifications allow a large fraction of administered insulin doses to differ from the intended doses. The effects of such dosage errors on blood glucose and on patient outcomes require study.
| Introduction |
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Fraser and Petersen (4) have proposed a hierarchy of criteria for quality specification for analytical methods. For most methods, key determinants of quality specifications are the within-person and person-to-person biological variation of the analyte (4). As Fraser and Petersen state (4), however: "Ideally, quality specifications should be derived objectively from an analysis of medical needs". An important medical use of glucose meters is in adjustments of insulin dose, with higher doses given at higher glucose concentrations according to predetermined rules for each patient and setting. We felt that it could be useful to explore the possibility of relating quality specifications for glucose meters to this clinical use.
In this study, we asked the question: What is the effect of analytical performance on the ability to correctly direct the administration of the dose of insulin intended for the patients ("true") glucose concentration? We reasoned that a method with high imprecision or bias would frequently yield results sufficiently different from the patients true glucose that the insulin dose would differ from the intended dose. To assess this effect, we used simulation modeling to simulate glucose meters with specified bias and imprecision. The modeling provided confident estimates of the dosage error rates for meters of known imprecision and/or bias.
| Materials and Methods |
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In implementing the computer simulations, we first generated true blood
glucose results between 150 and 450 mg/dL (8.3 and 25 mmol/L), using a
random number generator following the uniform distribution. Thus, any
glucose result in the range had an equal likelihood of occurring. These
initial (input) glucose values were considered the true glucose
concentration (GlucT). To simulate the effects of
analytical imprecision and bias, the true glucose results were modified
using the following formula:
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where
GlucM and GlucT were
then assigned to one of the 50 mg/dL (2.8 mmol/L) categories between
150 and 450 mg/dL (8.3 and 25 mmol/L), i.e.,
200, 200249, 250299,
300349, 350399,
400 mg/dL (
11.1, 11.113.8, 13.916.6,
16.719.4, 19.422.2,
22.2 mmol/L). The consecutive categories were
numbered 16, respectively. For convenience, we assumed insulin doses
of 0, 2, 4, 6, 8, and 10 units for categories 16, respectively. The
difference in the category numbers for each GlucM
and GlucT pair was tallied for each value of
assay imprecision and bias. We computed the percentages of observations
with (a) zero, (b) one, or (c) two or
more category differences (i.e., insulin-dose differences) between the
categories (doses) assigned based on GlucM and
GlucT. To derive these percentages,
10 00020 000 observations were simulated for each combination of
assay imprecision and bias. Sample SAS code to carry out these
simulations is listed in the Appendix.
An additional sliding scale for insulin dosing described by Schiffrin
and Belmonte (5) was also simulated. In this case, the true
glucose values were generated in an interval from 30 to 280 mg/dL
(1.715.6 mmol/L), and the categories used for insulin administration
were <60, 6090, 90120, 120150, 150200, 200250, and
250
mg/dL (<3.3, 3.35, 5.06.7, 6.78.3, 8.311.1, 11.113.9, and
13.9 mmol/L). It should be noted that Schiffrin and Belmonte
recommended subtracting two insulin units from the insulin dosage when
the glucose concentration was found to be <60 mg/dL, and not changing
the insulin dosage for glucose concentrations in the 6090 mg/dL
range. Additional insulin was given only when the blood glucose
concentration exceeded 90 mg/dL. In separate simulations, we generated
true glucose values that followed a gaussian distribution with
a mean (SD) of 163 (35) mg/dL [9.1 (1.9) mmol/L] based on the mean
and SD found in actual patient data (6)(7).
| Results |
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Errors increased with increasing CV of the glucose assay (Fig. 1
). As
the CV of the glucose assay increased, the percentage of cases in which
the measured glucose category differed by two or more categories from
the true glucose category became an increasingly higher fraction of the
total number of cases. The error rate also was higher when the mean
glucose was increased (not shown).
Insulin dose error rates were <5% (i.e., 95% of insulin doses were
as intended) only when the CV was
1%. Errors of two or more
categories (
4 units of insulin for the model) were exceedingly rare
at CVs <5%, but were more common when the CV exceeded 10%. Because
two-category (or worse) errors would seem especially undesirable, we
paid particular attention to their rates in the following simulations,
examining the conditions that kept such errors below 0.2% of the
20 000 modeled insulin doses.
effect of bias with zero imprecision
With the CV of the glucose assay held constant at 0%, the bias of
the assay was varied from 0% to 20%. The percentages of cases in
which the measured and true glucose categories differed by one or more
than one are plotted in Fig. 2
. As the assay bias increased, so did the percentages of cases
showing differences in the category assignments of true vs measured
glucose. Maintaining error rates for insulin dose <5% required that
the bias be <1%. A bias <16% maintained two-category errors
<0.2%, but the total error rate was 67.5%.
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effect of combined bias and imprecision
To better characterize the combined influence of assay bias and
imprecision on the percentage of cases with differences of one category
or more than one category in the true vs measured glucose categories,
further simulations were carried out to generate contour plots. Fig. 3
shows results with the same sliding scale and glucose
concentrations [150450 mg/dL (8.325 mmol/L), uniform
distribution] as in Figs. 1
and 2
. Fig. 3A
shows the total
insulin-dosage error rates. Insulin-dosage error rates were <5% when
both the CV and bias were <11.5%. When both the bias and the CV
were 5%, 27% of insulin doses were in error.
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The frequency of errors of two or more categories of insulin dose is
shown in Fig. 3B
. An assay imprecision (CV) of
6.5% and bias <5%
were required to minimize the overall frequency of errors and to keep
the percentage of cases in which the disagreement was two or more
categories below 0.2% of the total.
We wished to explore the effect on the model of assuming better control of glucose. We used the Schiffrin sliding scale (5) and assumed glucose concentrations between 30 and 280 mg/dL (1.7 and 15.5 mmol/L) with a uniform ("flat") distribution.
As shown in Fig. 4
A, insulin-dosage error rates were <5% only when both the CV
and the bias were <1.5%. When both the CV and the bias were 5%, 21%
of insulin doses were in error. As shown in Fig. 4B
, the percentage of
cases with dose errors of two or more categories (
4 units of insulin)
was <0.2% as long as the CV was
10% and the assay bias was <7%
(Fig. 4B
), but
34% of insulin doses were in error (Fig. 4A
).
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To test the effect of using an underlying gaussian distribution of
glucose results rather than a uniform distribution, we performed a
simulation using the Schiffrin sliding scale (as in Fig. 4
)
with glucose concentrations following a gaussian distribution with a
mean of 163 mg/dL (9.1 mmol/L) (6) and a SD of 35 mg/dL (1.9
mmol/L) (7). To maintain a frequency of two-category
disagreements <0.2% when using the normally distributed data, the
glucose monitoring instrument needed to have bias and imprecision
values slightly lower (by <1%) than those found using a uniform
distribution of glucose (comparison data not shown).
| Discussion |
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Multiple goals for self-monitoring of blood glucose devices have been proposed. In 1987, the American Diabetes Association (ADA) recommended that measured glucose concentrations in the range of 30400 mg/dL differ by <10% from the true glucose concentration (8). Subsequently, the ADA revised the performance goal to 5% (9). The Clinical Laboratory Improvement Amendments of 1988 (CLIA) specify that meters be within 10% of target values or ± 6 mg/dL, whichever is larger (11). Clarke et al. (10) proposed the method of Error Grid Analysis, which identifies clinically important errors by use of broad target ranges on a graph.
Our study takes a different approach to quality specifications for
glucose meters by quantifying the effects of meter bias and imprecision
on their use with a sliding insulin scale to identify the insulin dose
appropriate for the (true) blood glucose. The results indicate that
glucose assay imprecision (CV) <610% combined with bias <57%
will only infrequently (<0.2%) lead to insulin dosage errors of more
than one category, but will allow
2534% of insulin doses to
differ from the intended doses (Figs. 3
and 4
).
The results of the simulation modeling can be used to assess the effect
on insulin dosing of the bias and imprecision reported for glucose
meters. Weitgasser et al. (13) recently compared four newer
glucose meters with four older ones. Because an experienced technician
performed all measurements, the results may be taken as an indication
of the optimum performance achievable by the meters. For three of the
four newer meters, the CVs were consistently <5% at each of three
concentrations tested. One meter achieved CVs <3.5%; another had all
CVs <2%. The older meters achieved similar CVs at midrange and high
concentrations of glucose, but were imprecise (CVs of 716%) at low
glucose concentrations (2.93.9 mmol/L) below the concentrations of
interest for insulin-dosage adjustments. The bias of newer meters was
markedly improved, with a mean absolute bias (expressed as a
percentage) for the newer meters of 1.7% (range, 1.12.2%) vs 10%
(range, 5.813.5%) for the older meters. For the older meters, our
results show that
40% of insulin doses are in error as a result of
the 10% bias. Using the mean values of the current generation of
devices for imprecision (2.8% in the range of interest) and bias
(1.7%), our simulation modeling predicts a total error rate of
10%
and errors of more than one dose category of <0.2%. The performance
of meters in the hands of patients, however, is unlikely to be as good
as the values achieved in the study by Weitgasser et al.
(13).
Equations for relating bias and imprecision of assays to total error
goals, such as those designated by CLIA, the ADA, and NCCLS, have been
published by Westgard (14). The OPSpecs chart defined by
these equations (when no quality control is being used) for a 10%
criterion (CLIA88 and ADA87) may be used to define what bias and
precision combinations for an assay will satisfy that criterion. With
this approach, assuming a z value of 1.68 (95% confidence
that results will meet the criterion) and superimposing the OPSpecs
line on our Figs. 3A
and 4A
, we find that for a 10% total-quality
goal, between 16% and 45% of insulin doses will be in error. With a
5% total- quality goal (ADA96), between 8% and 23% of insulin doses
will be in error. The error rates for two-category errors with either
the 5% or 10% total error criterion are <0.2%.
The simulation modeling described here has several advantages. It is simple: when used with the Monte Carlo features of a program such as SAS, only a few lines of programming are needed (see the Appendix). The trials are fast, requiring <30 min on a modest desktop computer to simulate 10 000 measurements at each of 400 combinations of bias and imprecision. The approach can be readily modified to test other insulin dosage schedules ("sliding scales"), to model different assumptions about the distribution of glucose measurements, or to use actual glucose measurements downloaded from a patients meter.
This study has several limitations. It is, of course, a simulation, but
the
25 million measurements described here could not be accomplished
in a real trial of less than several years duration and involving
thousands of individuals. Moreover, the problem is ideally suited to
modeling because the consequences (insulin dosage errors) follow
logically and inescapably from the starting conditions (meter bias and
imprecision, glucose values, and insulin dosage schedules). In
addition, we have examined only selected sliding scales. The scales
chosen were, however, markedly different, and the results were affected
only slightly by choice of scale. Importantly, the modeling did
not address patient outcomes. Conceivably, computer modeling can be
used to relate insulin-dosage errors to changes in mean blood glucose,
which can be related to complications based on data such as those of
the Diabetes Complications and Control Trial. Such modeling is,
however, beyond the scope of this project. Finally, the study does not
address the importance of frequency of glucose measurement and of
insulin-dosage adjustment. When frequency is high (e.g., several times
per hour), random errors are probably of little consequence. In this
case, however, a plot showing the effects of bias (e.g., Fig. 2
) can be
useful.
In conclusion, simulation modeling indicates that glucose meters that achieve both a CV and a bias <56% rarely lead to major errors in insulin dose, but the CV and bias must be <11.5% to keep rates of smaller errors below 5%. Although some existing meters have the capability of producing results of this quality, it is less clear whether existing meters achieve this level of performance in the hands of all patients. Efforts in meter design may need to focus less on improving the precision and trueness that can be obtained under ideal conditions and more on continuing the trend toward meters that produce quality results in the hands of users who may have special needs.
| Appendix 1 |
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| Acknowledgments |
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| Footnotes |
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| References |
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The following articles in journals at HighWire Press have cited this article:
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K. Dungan, J. Chapman, S. S. Braithwaite, and J. Buse Glucose Measurement: Confounding Issues in Setting Targets for Inpatient Management Diabetes Care, February 1, 2007; 30(2): 403 - 409. [Full Text] [PDF] |
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G. B.B. Kristensen, K. Nerhus, G. Thue, and S. Sandberg Standardized Evaluation of Instruments for Self-Monitoring of Blood Glucose by Patients and a Technologist Clin. Chem., June 1, 2004; 50(6): 1068 - 1071. [Full Text] [PDF] |
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S. Skeie, G. Thue, K. Nerhus, and S. Sandberg Instruments for Self-Monitoring of Blood Glucose: Comparisons of Testing Quality Achieved by Patients and a Technician Clin. Chem., July 1, 2002; 48(7): 994 - 1003. [Abstract] [Full Text] [PDF] |
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D. B. Sacks, D. E. Bruns, D. E. Goldstein, N. K. Maclaren, J. M. McDonald, and M. Parrott Guidelines and Recommendations for Laboratory Analysis in the Diagnosis and Management of Diabetes Mellitus Clin. Chem., March 1, 2002; 48(3): 436 - 472. [Abstract] [Full Text] [PDF] |
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D. E. Bruns Laboratory-related Outcomes in Healthcare Clin. Chem., August 1, 2001; 47(8): 1547 - 1552. [Abstract] [Full Text] [PDF] |
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J. S. Krouwer How to Improve Total Error Modeling by Accounting for Error Sources Beyond Imprecision and Bias Clin. Chem., July 1, 2001; 47(7): 1329 - 1330. [Full Text] [PDF] |
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