Hi to all,

Do you know if there is a quick method to exclude subjects with ETA=0 from 
the calculation of ETA shrinkage using NONMEM 7?

I also tried to use the option –shrinkage of PsN, but I get the following 
error:

AN ERROR WAS FOUND IN THE CONTROL STATEMENTS.
 
 187  $TABLE RECORD REQUESTS AN UNKNOWN ITEM.

 at /usr/lib/perl5/site_perl/5.8.8/PsN_3_2_4/nonmem.pm line 40 

Kind Regards

Marco

------------------------------------------------------------------------------
Marco Campioni, PhD
Modelling & Simulation Senior Scientist
Exploratory Medicine

Merck Serono S.A. - Geneva




"Gastonguay, Marc" <[email protected]> 
Sent by: [email protected]
21/08/2009 18:10

To
"Ribbing, Jakob" <[email protected]>
cc
"Eleveld, DJ" <[email protected]>, Pyry Välitalo 
<[email protected]>, <[email protected]>
Subject
Re: [NMusers] Calculating shrinkage when some etas are zero





Hello Jakob, et al. 

I would agree that individuals who do not contribute data to the 
estimation of a particular element of OMEGA should be excluded from the 
ETA-shrinkage calculation or ETA-based diagnostics. I think that using 
individual ETA=0 as the filtering criterion may be a reasonable thing to 
do when OMEGA is DIAGONAL (e.g. all off-diagonal elements are zero), but 
this practice could be misleading when covariance in the inter-individual 
random effects exists (e.g. OMEGA BLOCK(n)).

For example, consider a population PK model simultaneously incorporating 
parent and metabolite data. Also imagine that the OMEGA matrix is 
constructed to allow covariance between ETA[parent CL] and ETA[metabolite 
CL]. If the correlation between these ETAs is non-zero, it is possible 
that individuals who are entirely missing metabolite data will still have 
a non-zero ETA[metabolite CL] estimate. This is because the expected value 
for that ETA should be driven by the covariance structure in OMEGA. 
Although this ETA estimate is non-zero, it is shrunken toward the 
population expected value, and may contribute to a biased shrinkage 
calculation and/or diagnostics.

To avoid both this situation and the issue that Douglas raised, it is 
preferable to filter ETAs based on design factors rather than 
automatically based on individual ETA=0.

Having said all this, I'm not sure how important this particular source of 
bias in the ETA-shrinkage calculation is anyway. There are other potential 
biases in this calculation, including:
1. Bias in the population estimates of OMEGA variance elements-  It's not 
uncommon for these terms to be over-estimated, which may lead to an 
artificial apparent shrinkage (the calculation for ETA shrinkage uses 
estimated variance in the denominator).
2. Bias in the observed sample SD of individual ETAs due to insufficient 
sample size- Biased shrinkage estimates may result from biased sample SD 
(used in the numerator of the shrinkage calculation), particularly in 
small data sets.

I think the take-home message is that ETA-based diagnostics (and 
diagnostics of the diagnostics) can be useful, but should be considered in 
the context of the design and potential biases.

Best regards,
Marc

Marc R. Gastonguay, Ph.D. < [email protected] >
President & CEO, Metrum Research Group LLC  < metrumrg.com >
Scientific Director, Metrum Institute < metruminstitute.org >
2 Tunxis Rd, Suite 112, Tariffville, CT 06081  Direct: +1.860.670.0744 
Main: +1.860.735.7043  Fax: +1.860.760.6014



On Aug 21, 2009, at 9:12 AM, Ribbing, Jakob wrote:

Hi Douglas,
 
This has been a concern for me as well, although I do not know if this 
ever happens(?). For the automatic (generic scripts) exclusion of etas 
that I use for eta-diagnostics, I tend to exclude a group (e.g. each dose 
or dose-study combination) if all subjects have eta=0 in that group. This 
would for example exclude IOV-eta3 from a study that only hade two 
occasions, or the placebo group(s) for etas on drug effect. I feel safe 
with that exclusion for my diagnostics. If I had to make the choice 
between excluding all etas that are exactly equal to zero or none at all, 
I would more trust diagnostics after exclusion.
 
Jakob
 

From: Eleveld, DJ [mailto:[email protected]] 
Sent: 21 August 2009 13:57
To: Ribbing, Jakob; Pyry Välitalo; [email protected]
Subject: RE: [NMusers] Calculating shrinkage when some etas are zero
 
Hi Pyry and Jacob,
 
If you exclude zero etas then what happens to infomative individuals who 
just happen to have the population typical values? 
This approch would exclude these individuals when trying to indicate how 
informative an estimation is about a parameter.
I know this is unlikely, but it is possible. 
 
The etas just tell what value is estimated, its not the whole story about 
how infomative an estimation is.  I dont think you can do
this without considering how 'certian' you are of each of those eta 
values.
 
Douglas Eleveld
 

Van: [email protected] namens Ribbing, Jakob
Verzonden: vr 21-8-2009 12:26
Aan: Pyry Välitalo; [email protected]
Onderwerp: RE: [NMusers] Calculating shrinkage when some etas are zero
Hi Pyry,
 
Yes, when calculating shrinkage or looking at eta-diagnostic plots it is 
often better to exclude etas from subjects that has no information on that 
parameter at all. For a PK model we would not include subjects that were 
only administered placebo (if PK is exogenous compound). In the same 
manner placebo subjects are not informative on the drug-effects parameters 
of a (PK-)PD model. These subjects have informative etas for the 
placebo-part of the PD model, but not on the drug-effects (etas on Emax, 
ED50, etc.). For any eta-diagnostics you can removed these etas based on 
design (placebo subject, IV dosing, et c) or the empirical-Bayes estimate 
of eta being zero.
 
Cheers
 
Jakob
 

From: [email protected] [mailto:[email protected]] 
On Behalf Of Pyry Välitalo
Sent: 21 August 2009 10:45
To: [email protected]
Subject: [NMusers] Calculating shrinkage when some etas are zero
 
Hi all,

I saw this snippet of information on PsN-general mailing list.

Kajsa Harling wrote in PsN-general:
"I talked to the experts here about shrinkage. Apparently, sometimes an
individual's eta may be exactly 0 (no effect, placebo, you probably
understand this better than I do). These zeros should not be included in
the shrinkage calculation, but now they are (erroneously) in PsN."

This led me to wonder about the calculation of shrinkage. I decided to 
post here on nmusers, because my question mainly relates to NONMEM. I 
could not find previous discussions about this topic exactly.

As I understand, if a parameter with BSV is not used by some individuals, 
the etas for these individuals will be set to zero. An example would be a 
dataset with IV and oral dosing data. If oral absorption rate constant KA 
with BSV is estimated for this data, then all eta(KA) values for IV dosing 
group will be zero.

The shrinkage of etas is calculated as 
1-sd(etas)/omega 
If the etas that equal exactly zero would have to be removed from this 
equation then it would mean that NONMEM estimates the omega based on only 
those individuals who need it for the parameter in question, e.g. the 
omega(KA) would be estimated only based on the oral dosing group. Is this 
a correct interpretation for the rationale to leave out zero etas? 

I guess the inclusion of zero etas into shrinkage calculations 
significantly increases the estimate of shrinkage because the zero etas 
always reduce the sd(etas). As a practical example, suppose a dataset of 
20 patients with oral and 20 patients with IV administration. Suppose 
NONMEM estimates an omega of 0.4 for BSV of KA. Suppose the sd(etas) for 
oral group is 0.3 and thus sd(etas) for all patients is 0.3/sqrt(2) since 
the etas in IV group for KA are zero. 
Thus, as far as I know, PsN would currently calculate a shrinkage of 
1-(0.3/sqrt(2))/0.4=0.47.
Would it be more appropriate to manually calculate a shrinkage of 
1-0.3/0.4=0.25 instead?

All comments much appreciated.

Kind regards,
Pyry



Kajsa Harling wrote:
Dear Ethan,

I have also been away for a while, thank you for your patience.

I talked to the experts here about shrinkage. Apparently, sometimes an
individual's eta may be exactly 0 (no effect, placebo, you probably
understand this better than I do). These zeros should not be included in
the shrinkage calculation, but now they are (erroneously) in PsN.

Does this explain the discrepancy?

Then, the heading shrinkage_wres is incorrect, it should say
shrinkage_iwres (or eps) they say.

Comments are fine as long as they do not have commas in them. But this
is fixed in the latest release.

Best regards,
Kajsa




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