Leonid,
thank you for your suggestion.

I probably did not explain well. I did introduce BOV on CL first, which was significant. If I tested BSV on top of BOV (or even alone, for what matters) it was not significant and poorly estimated. Since there was a trend in BOV between the two occasions, I captured it with the the covariate, and after that the model was able to separate BSV and BOV.

This is actually one of the reasons I normally include BOV first, I want first to see if there is a difference, and then I try to explain it with the covariate.

Thank you,
Paolo

On 24/11/2010 17:53, Leonid Gibiansky wrote:
 Paolo,
 I would not comment on the philosophical issues of brushing teeth, but
 the examples that you refer may have different explanations.

 In both examples, if the effect of a covariate was not taken into
 account, there was no observable (identifiable) inter-occasion
 variability. Then you introduced this effect (thus forcing the
 clearance to be different on two occasions) and the only way to
 compensate for possible over-correction was to introduce
 inter-occasion variability. Of course, this is playing devil's
 advocate, so I wonder whether you looked on the distributions of the
 inter-occasion variability ETAs: if the model is correct, they should
 be centered (for each occasion).

 Thanks
 Leonid

 --------------------------------------
 Leonid Gibiansky, Ph.D.
 President, QuantPharm LLC
 web:    www.quantpharm.com
 e-mail: LGibiansky at quantpharm.com
 tel:    (301) 767 5566



 On 11/24/2010 9:05 AM, Paolo Denti wrote:
 Dear all,
 thank you for the useful input.

 I agree with Jeroen about the fact that "those model parts that describe
 most of variance in the most plausible manner should be introduced
 first".

 In fact, I can think of a couple of situations in my not so long
 experience, in which the inclusion of a very significant covariate was
 necessary to correctly identify some of the other components of the
 model.

 We had a study where some patients were sampled in two occasions, once
 while given only the drug under test, and another time with
 co-administration of a known inducer. If the effect of this inducer was
 not taken into account, the model was not able to separate BSV and BOV
 for CL. In another case, if a similar covariate effect was not included,
 BOV in bioavailability was not found significant, while it greatly
 improved the model, if incorporated after accounting for the covariate.

 In other words, I guess there's no rule that will work 100% of the
 times, but my feeling is that, even in the worst case scenario, the ETAs
 (both BOV and BSV) are very easy to remove from a model, since the
 corresponding OMEGA will tend to shrink as they become less significant.
 Also, the inclusion of the ETAs and the inspection of their plots
 against time and other covariates might help to identify significant
 covariate or time-dependent effects, as long as the shrinkage is not too
 large. This was suggested to me by Martin Bergstrand in a private
 message.

 Finally, I also agree with Bill about the fact that not always we will
 reach the same "best" model independently of the modelling strategy
 employed.. Obvioulsy re-testing some assumptions along the way may be a
 more robust approach, but there's probably no complete guarantee...

 So probably Oscar is right, you should brush your teeth again and
 again... But again, probably modelling cannot be compared to only a
 simple breakfast, it is much rather a multi-course meal... ;)

 Regards,
 Paolo

 On 24/11/2010 00:12, Denney, William S. wrote:
 Hi Jeroen,

 Jumping in a bit later, I agree generally with what has been said so
 far, but I do disagree with one point. I think that the models we work
 with tend to have local minima that cause us to find different "best
 models" depending on the path taken to get there.

 And, I brush after breakfast to preserve the taste of the meal.

 Thanks,

 Bill

 On Nov 23, 2010, at 4:49 PM, "Elassaiss - Schaap, J.
 (Jeroen)"<[email protected]>  wrote:

 Hi Paolo,

 It is a bit late to chime in but I can't resist... Great discussion
 point! I am of the opinion that if we develop models robustly, it in
 the end should not matter. If we would introduce a structural bias by
 neglecting BOV early on, we should be able to see a reflection of
 that in a diagnostic plot after introduction of BOV. And that in turn
 should lead to evaluation of other structural models. But this
 obviously depends on close scrutiny of diagnostics and frequent
 back-tracing.

 Perhaps the question could be restated as: which method is more
 efficient? - retaining the original answer.

 It may even be generalized by stating that those model parts that
 describe most of variance in the most plausible manner should be
 introduced first. This should prevent bias that complicates
 evaluation of more detailed parts because of nonlinearity issues as
 you described.

 Such a rule could be applied to any model and result in e.g. BSV on
 baseline be added early on for a PK-PD problem, body weight for
 general PK, BOV for multi-occasion/rich sampling problems, to name a
 few.

 Last but not least, I skip breakfast completely ;-).

 Best regards,
 Jeroen

 Modeling&  Simulation Expert
 Pharmacokinetics, Pharmacodynamics&  Pharmacometrics (P3) - DMPK
 MSD
 PO Box 20 - AP1112
 5340 BH Oss
 The Netherlands
 [email protected]
 T: +31 (0)412 66 9320
 M: +31 (0)6 46 101 283
 F: +31 (0)412 66 2506
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 -----Original Message-----
 From: [email protected]
 [mailto:[email protected]] On Behalf Of Paolo Denti
 Sent: Wednesday, 17 November, 2010 17:23
 To: Elodie Plan
 Cc: 'nmusers'
 Subject: Re: [NMusers] Zähneputzen VOR oder NACH dem Frühstück?
 What comes first? BSV, BOV, or covariates?

 Thank you Elodie,
 the reference you mention also states that the covariates were tested
 only on parameters for which BOV and BSV were significant. This is
 generally the approach I use, so that I can test whether the
 mentioned variabilities are indeed explained with the inclusion of
 covariates. I wonder if somebody can think of any exceptions to this
 "rule"?

 Also, both Oscar della Pasqua and Coen Van Hasselt pointed to me this
 PAGE poster (unfortunately presented in a literally burning hot
 poster session in Berlin):
 http://www.page-meeting.org/default.asp?abstract=1887
 which seems to stress that disregarding BOV might lead to model
 misspecification.

 I also got a reply from Alwin Huitema, who told me that his
 experience with modelling in HIV is that ignoring IOV early in the
 modelling process might guide to wrong models.

 Any supporters of an alternative approach or shall I just assume that
 I was doing the same as everybody else?

 Who would brush teeth before breakfast anyway? ;) Another, safer,
 option is suggested by Oscar:
 Paolo,

 By the way, hygiene rules do suggest you brush your teeth before and
 after breakfast.
 I don't want to infer that this is the same for modelling but I can
 say that you can recognise the individual ingredients in your
 breakfast if your taste butts are clean:)

 Oscar
 Ciao,
 Paolo



 On 16/11/2010 22:15, Elodie Plan wrote:
 Dear Paolo,

 Thanks for this interesting NMusers thread.

 I think the order you are describing really makes sense in theory,
 for
 the reasons you describe, but in brief because it seems covariates
 should be incorporated on a model already fully developed
 structurally
 and statistically, so this includes IOV. Moreover, the covariates
 will
 increase the predictive performance (and the understanding) of the
 model, by being introduced on structural parameters, but also
 possibly
 directly on IIV and IOV.

 I also wanted to verify that this was what was done in practice,
 there
 were
 6 entries when searching for "occasion AND covariate AND NONMEM" on
 PubMed, I can recommend the following where the decrease in
 variability magnitude following the covariate model building is
 nicely
 discussed: Sandström M, Lindman H, Nygren P, Johansson M, Bergh J,
 Karlsson MO. Population analysis of the pharmacokinetics and the
 haematological toxicity of the
 fluorouracil-epirubicin-cyclophosphamide regimen in breast cancer
 patients.
 Cancer Chemother Pharmacol. 2006 Aug;58(2):143-56.

 Best regards,
 Elodie

 PS: IOV or breakfast, I like it first :)

 Elodie L. Plan, PharmD, MSc, PhD student
 ********************************************
 Uppsala Pharmacometrics Research Group Department of Pharmaceutical
 Biosciences P.O. Box 591, SE-751 24 Uppsala, SWEDEN Mob +46 76-242
 1256, Skype "ppeloo"

 -----Original Message-----
 From:[email protected]
 [mailto:[email protected]] On Behalf Of Paolo Denti
 Sent: Tuesday, November 16, 2010 10:10 AM
 To: nmusers
 Subject: [NMusers] Zähneputzen VOR oder NACH dem Frühstück? What
 comes
 first? BSV, BOV, or covariates?

 Dear all,
 don't be discouraged by the subject, this is indeed NMUsers and not
 German 101, and this post is about pharmacometrics, please read on...
 ;)

 The subject of the message comes from when I was studying German, and
 from an exercise in our book with lots of colourful pictures. The
 point of the exercise was only to teach us how to say "tooth
 brushing", "have breakfast", "before" and "after", but instead it
 sprouted a lively discussion in the class about what comes first and
 last in everybody's morning routine... So I thought it would be an
 appropriate title for this post, which is a survey/question about
 what
 modelling approach people use/recommend for model development.

 Just to contextualize a bit, here at UCT we mainly study HIV and TB
 drugs, which are dosed repeatedly (once or twice per day) and
 administered orally.
 We often have data available on more than one sampling occasion, and
 many times these occasions are virtually
 equivalent: no changes in co-treatment or other covariates, just a
 mere repetition of the experiment on a different day. Confirming what
 Mats recently pointed out in a post about the use of BOV, our
 experience is that, especially in the absorption phase, the
 contribution of BOV is dominant, and cannot be ignored. The
 absorption
 is often subject to random delays and factors that are mostly
 occasion-specific and not measurable/available in the dataset.

 Therefore, when I start modelling new data, I normally proceed as
 follows:
 1. I initially assume every occasion as a separate profile, either
 using dummy IDs (and pretending it's different subjects) or coding
 all
 variability as BOV. I believe this allows the maximum flexibility to
 test the structural model, and I find that, if I don't proceed like
 this, I may run into troubles detecting the correct structural model.
 In this early stage of model development, I mostly use individual
 plots, and try to see if my prediction profile is flexible enough to
 run through the points.

 2. Then I try to see if some of the variability is subject-specific
 (normally V and CL) and can be better explained either by only BSV or
 both BSV and BOV. I use the OFV to guide this process, but if the BOV
 is much larger than BSV, and physiology supports the hypothesis that
 the parameter be occasion-specific, I tend to disregard BSV.

 3. Once I believe I got my structural model right, and organized the
 hierarchy of random variability in a decent way, I start
 incorporating
 the covariates. If they turn out to be significant, I see that BOV
 and
 BSV decrease, and sometimes become superfluous in the model and can
 be removed.

 I know other modellers would recommend first introducing BSV and/or
 covariates, before considering BOV and I would be interested in
 knowing people's opinion about this. Each method probably has its
 pros
 and cons, and I would really value your input about this topic. What
 are the advantages and disadvantages of the different approaches?

 Since I favour the modus operandi I just explained, I give my
 reasons,
 and look forward to some comments. My opinion (but I am obviously
 biased) is that it does not hurt to include BOV first, since it is
 easy to remove from the model if the same variability is explained by
 covariates, and likely, if this is the case, BOV will decrease in
 size.
 On the other hand, disregarding BOV might prevent the identification
 of the correct structural model. I am thinking, for example, about a
 comparison between 2-cmpt vs 1-cmpt when the absorption is subject to
 substantial random delays. If BOV is not considered, this is
 equivalent to pooling the data from all occasions, with the potential
 result of having a cloud of points without much structure... And
 also,
 as a general rule, I would allow a parameter to move with an ETA,
 before I try to explain its changes with a covariate effect. In this
 way I can also test better if the covariate is explaining some of
 this variability.

 Ok, I've been once again way too lengthy, apologies. Any
 comments/thoughts?
 In other words, do you first brush your teeth or have breakfast?
 Please join the survey! ;)

 Greetings from Cape Town,
 Paolo


 PS Ich putze die Zähne immer NACH dem Frühstück... I can't enjoy
 coffee with that minty toothpaste after-taste... :)

-- ------------------------------------------------
 Paolo Denti, PhD
 Post-Doctoral Fellow
 Division of Clinical Pharmacology
 Department of Medicine
 University of Cape Town

 K45 Old Main Building
 Groote Schuur Hospital
 Observatory, Cape Town
 7925 South Africa
 phone: +27 21 404 7719
 fax: +27 21 448 1989
 email:[email protected]
 ------------------------------------------------





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-- ------------------------------------------------
 Paolo Denti, PhD
 Post-Doctoral Fellow
 Division of Clinical Pharmacology
 Department of Medicine
 University of Cape Town

 K45 Old Main Building
 Groote Schuur Hospital
 Observatory, Cape Town
 7925 South Africa
 phone: +27 21 404 7719
 fax: +27 21 448 1989
 email:[email protected]
 ------------------------------------------------




 ###
 UNIVERSITY OF CAPE TOWN

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--
------------------------------------------------
Paolo Denti, PhD
Post-Doctoral Fellow
Division of Clinical Pharmacology
Department of Medicine
University of Cape Town

K45 Old Main Building
Groote Schuur Hospital
Observatory, Cape Town
7925 South Africa
phone: +27 21 404 7719
fax: +27 21 448 1989
email: [email protected]
------------------------------------------------



--
------------------------------------------------
Paolo Denti, PhD
Post-Doctoral Fellow
Division of Clinical Pharmacology
Department of Medicine
University of Cape Town

K45 Old Main Building
Groote Schuur Hospital
Observatory, Cape Town
7925 South Africa
phone: +27 21 404 7719
fax: +27 21 448 1989
email: [email protected]
------------------------------------------------




###
UNIVERSITY OF CAPE TOWN
This e-mail is subject to the UCT ICT policies and e-mail disclaimer published 
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obtainable from +27 21 650 9111. This e-mail is intended only for the person(s) 
to whom it is addressed. If the e-mail has reached you in error, please notify 
the author. If you are not the intended recipient of the e-mail you may not 
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