Thank you for the discussion. The obs vs pred are not the plots I usually look 
at, at least at the beginning. However, these seem to have become common 
practice. The first plots we ought to review are the PK plots (time vs obs, 
ipred, pred conc for PK by id and overall; and similar plots for PKPD). 
Unfortunately, most publications do not even include these basic plots these 
days.
I would like to make a strong recommendation for these basic plots. VPCs are a 
different matter for another day.
J

From: owner-nmus...@globomaxnm.com <owner-nmus...@globomaxnm.com> on behalf of 
James G Wright <ja...@wright-dose.com>
Date: Friday, August 18, 2023 at 4:52 AM
To: NMusers <nmusers@globomaxnm.com>
Subject: Fwd: [NMusers] Observed (yaxis) vs Predicted (xaxis) Diagnostic Plot - 
Scientific basis.
CAUTION: This message originated from a non-UMB email system. Hover over any 
links before clicking and use caution opening attachments.
Hi Nick,

I hope you are well!  I think censoring is still a problem for VPCs unless you 
are including am explicit model component for the mechanism of  censoring…?

I agree that the VPC is the most important method of assessing your model, and 
diagnostic plots are mainly to help you work out why your VPC isn’t adequate.   
Kind regards, James
Enviado do meu iPhone


Em 18 de ago. de 2023, à(s) 09:27, Nick Holford 
<n.holf...@auckland.ac.nz><mailto:n.holf...@auckland.ac.nz> escreveu:

Thanks Joga for raising the issue of so called diagnostic plots and Martin’s 
reminder that they are not reliable as diagnostics.

The gold standard tool for model evaluation, which may also help diagnose model 
problems, it the VPC. Martin - it is not a “for example” method -- it is the 
primary model evaluation tool.

Comparison of the median observed percentile with the median predicted 
percentile is the first step in using a VPC. Unfortunately, there are still 
VPCs being produced that show only the observed percentiles without the 
corresponding predicted percentiles.

All so called diagnostic plots and VPCs that do not show observed AND predicted 
percentiles belong in the bin.

Best wishes,
Nick

--
Nick Holford, Professor Emeritus Clinical Pharmacology, MBChB, FRACP
mobile:NZ+64(21)46 23 53 ;  FR+33(6)62 32 46 72
email: n.holf...@auckland.ac.nz<mailto:n.holf...@auckland.ac.nz>
web: http://holford.fmhs.auckland.ac.nz/

From: owner-nmus...@globomaxnm.com<mailto:owner-nmus...@globomaxnm.com> 
<owner-nmus...@globomaxnm.com><mailto:owner-nmus...@globomaxnm.com> On Behalf 
Of Martin Bergstrand
Sent: Friday, August 18, 2023 9:48 AM
To: Gobburu, Joga <jgobb...@rx.umaryland.edu><mailto:jgobb...@rx.umaryland.edu>
Cc: nmusers@globomaxnm.com<mailto:nmusers@globomaxnm.com>
Subject: Re: [NMusers] Observed (yaxis) vs Predicted (xaxis) Diagnostic Plot - 
Scientific basis.

Dear Joga and all,

Joga makes a valuable point that all pharmacometricians should be aware of. 
Standard methodology for regression assumes that the x-variable is without 
error (loess, linear regression etc.). Note that it is the same for NLME models 
i.e. we generally assume that our independent variables e.g. time, covariates 
etc. are without error.

For DV vs. PRED plots it is common practice, even among those that do not know 
why, to plot PRED on the x-axis and DV on the y-axis. A greater problem with 
these plots is the commonly held expectation that for a "good model" a smooth 
or regression line should align with the line of unity. Though this seems 
intuitive it is a flawed assumption. This issue was clearly pointed out by Mats 
Karlsson and Rada Savic in their 2007 paper titled "Diagnosing Model 
Diagnostics''. For simple well-behaved examples you will see an alignment 
around the line of unity for DV vs. PRED plots. However, there are several 
factors that contribute to an expected deviation from this expectation:
(1) Censoring (e.g. censoring of observations < LLOQ)
 - In this case DVs are capped at LLOQ but PRED values are not.  This makes it 
perfectly expected that there will be a deviation from alignment around the 
line of unity in the lower range.
(2) Strong non-linearities
- The more nonlinear the modelled system is, the greater the expected deviation 
from the line of unity. Especially in combination with significant ETA 
correlations.
(3) High variability
- With higher between/within subject variability (e.g. IIV and RUV) that isn't 
normally distributed (e.g. exponential distributions) will result in an 
expected deviation from the line of unity. Note: this is a form of 
non-linearity so it may fall under the above category.
(4) Adaptive designs (e.g. TDM dosing)
- Listed in the original paper by Karlsson & Savic but I have not been able to 
recreate an issue in this case.

I am rather sure that many thousands of hours have been spent on modeling 
trying to correct for perceived model misspecifications that are not really 
there. This is why I recommend relying primarily on simulation-based model 
diagnostics (e.g. VPCs) and as far as possible account for censoring that 
affects the original dataset. As pointed out by Karlsson & Savic a 
simulation/re-estimation based approach can also be used to investigate the 
expected behavior for DV vs. PRED plots for a particular model and dataset 
(e.g. mirror plots in Xpose). Note that to my knowledge there is yet no 
automated way to handle censoring in this context (clearly doable if anyone 
wants to develop a nifty implementation of that).

If we leave the DV vs. PRED plot case, there are many other instances where we 
use scatter plots where it is much less clear what can be considered the 
independent variable and yet other cases where the assumption that the 
x-variable is without error is violated in a way that makes the results hard to 
interpret. One instance of the latter is when exposure-response is studied by 
plotting observed PD response versus observed trough plasma concentrations. 
This is already a way too long email so I will not deep dive into that problem 
as well.

Best regards,

Martin Bergstrand, Ph.D.
Principal Consultant
Pharmetheus AB
martin.bergstr...@pharmetheus.com<mailto:martin.bergstr...@pharmetheus.com>
www.pharmetheus.com<http://www.pharmetheus.com/>

On Thu, Aug 17, 2023 at 12:44 PM Gobburu, Joga 
<jgobb...@rx.umaryland.edu<mailto:jgobb...@rx.umaryland.edu>> wrote:
Dear Friends – Observations versus population predicted is considered a 
standard diagnostic plot in our field. I used to place observations on the 
x-axis and predictions on the yaxis. Then I was pointed to a publication from 
ISOP 
(https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5321813/figure/psp412161-fig-0001/)
 which recommended plotting predictions on the xaxis and observations on the 
yaxis. To the best of my knowledge, there was no justification provided. It did 
question my decades old practice, so I did some thinking and digging. Thought 
to share it here so others might benefit from it. If this is obvious to you 
all, then I can say I am caught up!


  1.  We write our models as observed = predicted + random error; which can be 
interpreted to be in the form: y = f(x) + random error. It is technically not 
though. Hence predicted goes on the xaxis, as it is free of random error. It is 
considered a correlation plot, which makes plotting either way acceptable. This 
is not so critical as the next one.
  2.  However, there is a statistical reason why it is important to keep 
predictions on the xaxis. Invariably we always add a loess trend line for these 
diagnostic plots. To demonstrate the impact, I took a simple iv bolus single 
dose dataset and compared both approaches. The results are available at this 
link: https://github.com/jgobburu/public_didactic/blob/main/iv_sd.html.pdf. I 
used Pumas software, but the scientific underpinning is agnostic to software. 
See the two plots on Pages 5 and 6. The interpretation of the bias between the 
two approaches is different. This is the statistical reason why it matters to 
plot predictions on the xaxis.

Joga Gobburu
University of Maryland

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