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Clinical Biochemistry 50 (2017) 587–594

Contents lists available at ScienceDirect

Clinical Biochemistry

journal homepage: www.elsevier.com/locate/clinbiochem

Review

Pre-analytical and analytical aspects affecting clinical reliability of plasma


glucose results

Sara Pasqualetti ⁎, Federica Braga, Mauro Panteghini


Research Centre for Metrological Traceability in Laboratory Medicine (CIRME), University of Milan, Milano, Italy

a r t i c l e i n f o a b s t r a c t

Article history: The measurement of plasma glucose (PG) plays a central role in recognizing disturbances in carbohydrate metab-
Received 6 February 2017 olism, with established decision limits that are globally accepted. This requires that PG results are reliable and un-
Received in revised form 1 March 2017 equivocally valid no matter where they are obtained. To control the pre-analytical variability of PG and prevent in
Accepted 10 March 2017
vitro glycolysis, the use of citrate as rapidly effective glycolysis inhibitor has been proposed. However, the com-
Available online 11 March 2017
mercial availability of several tubes with studies showing different performance has created confusion among
Keywords:
users. Moreover, and more importantly, studies have shown that tubes promptly inhibiting glycolysis give PG re-
Glucose sults that are significantly higher than tubes containing sodium fluoride only, used in the majority of studies gen-
Analytical performance specifications erating the current PG cut-points, with a different clinical classification of subjects. From the analytical point of
Standardization view, to be equivalent among different measuring systems, PG results should be traceable to a recognized
Uncertainty higher-order reference via the implementation of an unbroken metrological hierarchy. In doing this, it is impor-
EQAS tant that manufacturers of measuring systems consider the uncertainty accumulated through the different steps
of the selected traceability chain. In particular, PG results should fulfil analytical performance specifications de-
fined to fit the intended clinical application. Since PG has tight homeostatic control, its biological variability
may be used to define these limits. Alternatively, given the central diagnostic role of the analyte, an outcome
model showing the impact of analytical performance of test on clinical classifications of subjects can be used.
Using these specifications, performance assessment studies employing commutable control materials with
values assigned by reference procedure have shown that the quality of PG measurements is often far from desir-
able and that problems are exacerbated using point-of-care devices.
© 2017 The Canadian Society of Clinical Chemists. Published by Elsevier Inc. All rights reserved.

Contents

1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 588
2. Pre-analytical sources of variation in PG testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 588
2.1. Not all citrate tubes are created equal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 589
2.2. Clinical impact of the optimization of pre-analytical phase in PG determination . . . . . . . . . . . . . . . . . . . . . . . . . . . . 589
3. Biological variation of PG . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 589
4. APS for PG testing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 590
5. Analytical issues related to PG measurement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 590
5.1. Establishment of traceability of PG results . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 590
5.2. Uncertainty of PG measurements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 591

Abbreviations: WHO, World Health Organization; GDM, gestational diabetes mellitus; PG, plasma glucose; CVP, pre-analytical variation; CVI, within-subject biological variation; CVA,
analytical variation; ADA, American Diabetes Association; HAPO, Hyperglycaemia and Adverse Pregnancy Outcome Study; BV, biological variation; CVG, between-subject biological
variation; APS, analytical performance specifications; HbA1c, glycated haemoglobin; FP, false positives; FN, false negatives; IFG, impaired fasting glucose; TE, total error; EFLM,
European Federation of Clinical Chemistry and Laboratory Medicine; IVD, in vitro diagnostics; EQA, external quality assessment; POCT, point-of-care testing; CEG, consensus error grid;
CLSI, Clinical and Laboratory Standards Institute; FDA, Food and Drug Administration.
⁎ Corresponding author at: Clinical Pathology Unit, ASST Fatebenefratelli-Sacco, Via G.B. Grassi 74, 20157 Milano, Italy.
E-mail address: sara.pasqualetti@asst-fbf-sacco.it (S. Pasqualetti).

http://dx.doi.org/10.1016/j.clinbiochem.2017.03.009
0009-9120/© 2017 The Canadian Society of Clinical Chemists. Published by Elsevier Inc. All rights reserved.
588 S. Pasqualetti et al. / Clinical Biochemistry 50 (2017) 587–594

5.3. Performance of laboratories in terms of standardization of PG measurements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 591


5.4. Point-of-care testing (POCT) in hospitalized patients: a world apart? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 592
6. Conclusions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 592
References. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 592

1. Introduction concentrations in whole blood stored at room temperature is affected


by an average decrease of ~5–7% per hour [8]. Accordingly, it is impor-
Diabetes mellitus is a group of metabolic diseases characterized by tant to take precautions to avoid the loss of PG after blood drawing.
chronic hyperglycaemia and disturbances of carbohydrate, fat and pro- The prompt centrifugation of sample followed by the immediate sepa-
tein metabolism, resulting from defects in insulin production, action, or ration of plasma from corpuscular phase may guarantee the stability
both. Among public health problems, diabetes is one of the most fre- of PG over time [9,10]. If this is not possible, the National Academy of
quent: in 2014, the World Health Organization (WHO) globally estimat- Clinical Biochemistry (NACB) guidelines recommend immediately plac-
ed 422 million diabetic adults, with an age-standardized prevalence ing blood tubes in an ice-water slurry and separate plasma from cells
that has doubled since 1980, rising from 4.7% to 8.5% [1], and, more re- within 30 min from drawing [10], even if immediate sample cooling
cently, the International Diabetes Federation has predicted that diabetes may not be ideal as suggested [11]. However, fulfilling either recom-
will affect 642 million people by 2040 [2]. Diabetes can be distinguished mendations is difficult in daily practice. Therefore, the use of a PG stabi-
in two main etiopathogenetic categories: type 1, which results from the lizer in tubes for blood collection represents the practical alternative. In
progressive autoimmune destruction of the pancreatic β cells, and type 2002, NACB recommended the use of tube containing sodium fluoride
2, much more common, resulting from the progressive impairment of β for effectively stabilizing PG [12]. Once entered in glycolytic cells, fluo-
cells to adequately produce and secrete insulin, together with a cellular ride inhibits the enolase, an enzyme acting downstream in the glycolytic
resistance to insulin action. A third relevant form of glucose intolerance pathway. The complete stabilizing effect of fluoride takes, however, as
may occur firstly during pregnancy, defining the framework of gesta- long as 4 h during which the loss of PG is virtually identical to that ob-
tional diabetes mellitus (GDM) [3]. tained in absence of fluoride [13]. In 1988, Uchida et al. [14] proved
Early recognition of disturbances in glucose metabolism is relevant to the ability of sample acidification by addition of citrate buffer to block
counteract the exposure of organs to high glucose concentrations and the activity of hexokinase and phosphofructokinase working upstream
avoid the long-term associated damage. To this regard, the measurement in glycolysis, ensuring the stability of PG over a 10 h period after blood
of plasma glucose (PG) plays a central role for the diagnosis of diabetes drawing. Accordingly, a PG testing tube (Venosafe® Glycaemia, Terumo
and the assessment of risk for the future development of diabetes and car- Medical Corporation), containing a granular mixture of citrate buffer,
diovascular disease [3]. It is therefore crucial that clinical laboratories pro- fluoride (useful to sustain the inhibitory effect of the additive over a lon-
vide accurate and reliable PG results to preserve the correctness of their ger time) and disodium EDTA as chelating agent, was marketed [15], but
interpretation and thus the validity of the clinical information. Clinicians in- no longer promoted for the unavailability of Venosafe tubes worldwide.
deed expect test results at the highest degree of consistency with the clin- It took two decades for reconsidering this option, under the urgent need
ical status of patients. To comply with this demand, laboratories devote to have a PG stabilizer more effective than fluoride [16]. In particular,
energy by relocating the concept of reliability to the ability of providing the efficacy of citrate to prevent glycolysis was proved by an indepen-
the highest level of result quality, counteracting analytical and extra-analyt- dent study tailored to evaluate the reliability of PG results obtained
ical sources of variation. The total variation of a laboratory result is made up using citric acid plasma [17]. Results for acidified samples kept
of three components, namely, pre-analytical variation (CVP), within-subject uncentrifuged for 24 h showed a negligible decrease of PG in compari-
biological variation (CVI) and analytical variation (CVA) [4]. CVP comprises son with results obtained by applying the NACB recommended proce-
the variability derived from different steps occurring before the analysis dure for blood collection. This was more recently confirmed by
[5]. CVI expresses the physiological changes of analyte concentrations that another study [18]. Following these results, experts definitively recom-
occur in a biological fluid in each individual [4]. Unlike CVP, this source of mended the use of citrate tubes in daily practice to prevent in vitro gly-
variability is not reducible and is typically associated with a given analyte. colysis in effective way and ensure reliable PG results [10,19].
Finally, CVA is associated with the analytical performance in terms of mea-
surement error. Particularly, the result of a measurement may be affected
by a certain degree of deviation from the “true value” depending on two Table 1
main sources of error [6]. The first one occurs systematically and, once char- Published studies comparing citric/citrate buffer vs. sodium fluoride tubes.

acterized, it can be in principle corrected. The second one relates to the abil- Authors (ref.) Plasma glucose Mean difference
ity of the analytical system to measure the same quantity over time. This concentrations (mmol/L) citrate vs. fluoride
can randomly fails, representing a source of variability that affects the mea- Del Pino IG et al. [20]a Mean: 6.43 vs. 5.98 +7.0%
surement in unpredictable way. Since the concept of “true value” is idealis- Szőke D et al. [21]a Range: 4.5–11.1 vs. 4.1–10.7 +6.7%
tic, as in practice it represents the best estimation of an unknown quantity, Van den Berg et al. [22]a Mean: 5.8 vs. 5.5 +5.5%
analytical results are always associated with a certain degree of uncertainty. Bonetti G et al. [23]a Median (range): 5.60 (5.47–5.73) +6.8%
vs. 5.21 (5.05–5.32)
Nevertheless, CVA should fulfil given specifications in order to assure the Carta M et al. [28]a Median (95% CI): 5.4 (5.1–5.7) vs. +5.9%
validity of the clinical information of test results [7]. 5.1 (4.8–5.3)
The characterization and management of any source of variability is im- Dimeski et al. [24]b Mean: 5.35 vs. 5.05 +5.9%
portant to assure that they do not invalidate the clinical usefulness of the Dimeski et al. [25]c Mean: 5.7 vs. 5.3 +7.5%
Juricic G et al. [26]c Mean (±SD): 6.2 (±1.1) +10.7%
test. The aim of this article is to explore and discuss the sources of variability
vs. 5.6 (±1.0)
potentially affecting the clinical reliability of PG measurements. Juricic G et al. [27]c Mean (±SD): 6.0 (±0.8) +8.5%
vs. 5.5 (±0.8)
Carta M et al. [28]c Median (95% CI): 5.6 (5.5–5.9) +9.8%
2. Pre-analytical sources of variation in PG testing vs. 5.1 (4.8–5.3)
a
Venosafe Terumo granular citric/citrate buffer tubes.
It is well known that in vitro PG concentrations are unstable due to b
Greiner Bio-One FC Mix Glucose dry citric/citrate buffer tubes.
c
ex-vivo glycolysis exerted by blood cells. Glucose at physiological Glucomedics Greiner Bio-One liquid citric/citrate buffer tubes.
S. Pasqualetti et al. / Clinical Biochemistry 50 (2017) 587–594 589

2.1. Not all citrate tubes are created equal showing a significant change of clinical classification of patients with
the introduction of citrate tubes were corroborated by similar experi-
After the release of the above-mentioned recommendation, several ences by others authors [35,36]. However, these reclassifications may
groups have investigated the impact in PG results derived from the be misleading as current fasting PG cut-points [with the sole exception
shift from fluoride (the additive currently in use in the majority of the of Hyperglycemia and Adverse Pregnancy Outcome (HAPO) study-de-
healthcare facilities) to citrate tubes (Table 1) [20–28]. By the use of rived limit for GDM diagnosis] were derived from studies using sodium
citrate in granular form (Venosafe), Szőke et al. [21] experienced an av- fluoride tubes and, thus, the decision limits are probably based on data
erage increase of 6.7%, in PG values, independent from the PG concen- that were generated with approaches in collecting blood for PG mea-
trations. The use of citrate in liquid form (Vacuette® Glucomedics, surements that were negatively biased [37]. With regard to this aspect,
Greiner Bio-One) also implied the obtainment of PG results significantly we previously claimed for an official position of diabetologist groups re-
higher in comparison to those obtained using fluoride only [25–28]. Im- garding the decision limits that should be applied to fasting PG results
portantly, when studies compared head-to-head PG results obtained by using collection tubes minimizing pre-analytical variability: should
tubes using citrate in liquid (Glucomedics) vs. granular (Venosafe) these be redefined or should they be maintained so that more subjects
form, a significant bias between the two types of tubes (from 3.2% to at increased risk for diabetes will be identified earlier? [38].
3.8%) was shown (Table 2) [28–31]. As Glucomedics tubes require the In conclusion, since the optimization of pre-analytical phase of PG
use of a factor correcting the dilution effect of liquid additive, some au- measurement may lead to marked differences in clinical classification
thors have suggested to modify the manufacturer's recommended fac- of subjects, a second caveat, in addition to that related to the proper se-
tor to get results comparable to those obtained under controlled pre- lection of citrate tubes, refers to which decision limits should be applied
analytical conditions [25,32]. In our experience with Glucomedics to PG after the introduction of citrate tubes. As an official position by
tubes, we speculated on some problems in tube manufacturing, clinical associations is still lacking, it seems sensible for laboratories to
resulting in an imperfect vacuum action [30]. In fact, despite of blood stay for the moment to tubes containing sodium fluoride only, as
collection done by trained phlebotomists, we found several tubes not these have been used in the majority of studies generating the current
perfectly filled. In this situation, even a theoretically accurate dilution PG cut-points for diabetes diagnosis, in order to not create confusion
factor may become incorrect when tubes are not filled as intended. among clinicians and adversely affect patient outcomes. We should,
In summary, although studies demonstrate that the use of citric acid however, emphasize that the use of tube containing fluoride alone re-
adds stability, literature data about the performance of different avail- quires immediate centrifugation.
able citrate tubes are confused and selection of tubes containing citrate
should require great caution [30]. Recent events seems to corroborate 3. Biological variation of PG
this caveat: at the end of 2015, Terumo decided to withdraw Venosafe
tubes from the market without a stated motivation, while few months In the assessment of clinical condition of an individual by measuring
later an additional tube type (Vacuette® FC Mix Tube, Grainer Bio- specific constituents in his/her body fluids, it is essential to consider that
One) using a powder mixture of citrate/fluoride/EDTA has been laboratory results vary due to the influence of biological variation (BV).
marketed. In this messy state of affairs, there is a strong and urgent BV is characterized by the random fluctuation of the analyte concentra-
need for a well-designed study validating all the options using blood tions around the individual homeostatic set point, namely CVI, and by
acidification offered by the market against the reference approach for the difference among homeostatic set points for the same analyte in dif-
blood collection recommended in guidelines for PG testing [10]. ferent individuals in the same physical conditions, namely between-
subject variation (CVG) [4,39]. The knowledge of BV data for an analyte
permits the derivation of important information for the correct applica-
2.2. Clinical impact of the optimization of pre-analytical phase in PG tion and clinical interpretation of its measurement [40]. In particular, BV
determination is a useful tool for establishing the reliability of test results through the
definition of analytical performance specifications (APS) of employed
As with the introduction of citrate tubes changes in PG values are assays [41].
reasonably expected, population-based studies tailored to evaluate the Considering the importance of BV data in laboratory medicine, it is
practical impact derived from these changes become advisable. In our essential to derive them in an accurate and reliable way. We recently
experience, the introduction of granular citrate tubes (Venosafe) deter- published an updated guideline for the production of high-quality BV
mined a “shift to the right” in the PG distribution of outpatient popula- data to which readers are referred [42]. In general, published data are
tion [33]. Using the American Diabetes Association (ADA) cut-off for of varying quality and quite heterogeneous and there is a need for appli-
desirable fasting PG (b5.60 mmol/L), the percentage of subjects with cation of standards (i.e., a minimum set of attributes to enable the data
undesirable fasting PG increased from ~26.8% to 45.2% when Venosafe to be effectively transmitted and applied) [43]. The available literature
tubes replaced classical fluoride/oxalate tubes [34]. Moreover, by apply- for BV of glycaemia consists of about twenty articles [44]. Published
ing the diagnostic cut-point for diabetes (≥7.00 mmol/L) the prevalence CVI range from 3.7% [45] to 13.3% [46] and CVG from 2.7% [47] to 16.8%
of subjects with abnormal fasting PG results increased from 17.8% to (in a recent paper not yet enlisted in the Westgard's database [48]).
23.3%, resulting in a 5.5% increase of diabetes diagnoses. Our data This high heterogeneity of data is certainly due to the lack of use of a
common experimental approach based on standardized protocol and
robust data analysis. For instance, the selection of subjects is a very crit-
Table 2 ical point. Some studies have derived BV data for glycaemia on appar-
Published studies comparing plasma glucose results obtained by using tubes containing ently healthy subjects, while others on diseased patients. Even if some
citrate in liquid vs. granular form. author has supported the possibility to derive reliable BV data also by
Authors (ref.) Plasma glucose Mean difference liquid
enrolling diseased subjects, providing that they be metabolically stable
concentrations (mmol/L) vs. granular citrate [49], the difficulty to evaluate the stability of a disease makes this ap-
proach poorly applicable in the clinical practice. Diabetes is a disorder
Bakliza A et al. [29] Mean (±SD): 5.8 (0.8) +3.2%
vs. 5.6 (0.7) in glucose metabolism due to a progressive loss of insulin secretion in
Pasqualetti S et al. [30] Range: 4.1–22.7 vs. 4.0–21.9 +3.8% a biologic environment of cellular insulin resistance. It is therefore rea-
Carta M et al. [28] Median (95% CI): 5.6 (5.5–5.9) +3.7% sonable to consider this configuration unstable per se, since the expo-
vs. 5.4 (5.1–5.7)
sure to hyperglycaemia is chronic, but insulin deficiency as well as the
Juricic G et al. [31] Mean (±SD): 6.0 (1.0) vs. 5.8 (0.9) +3.4%
cellular resistance to its action is progressive. The implications of
590 S. Pasqualetti et al. / Clinical Biochemistry 50 (2017) 587–594

diabetes on day-to-day variability of fasting PG were first investigated further investigated the impact of the two sources of analytical error on
by Ollerton et al. [50], and definitively outlined in a more recent paper clinical classification, setting a maximum APS for bias of 0.18 mmol/L
showing a markedly different fluctuation amplitude of glycaemia in and for imprecision of 6% to allow a maximum rate of 5% in FP and FN
healthy individuals and in diabetic patients, the latter as a result of the when two replicate blood samplings for PG testing were used (data de-
combination of inherent BV with the variability dependent on the pres- rived from Fig. 1D of ref. 59). A similar simulation based on the current
ence of disease and treatment [51]. This paper by Carlsen et al. nicely definition of impaired fasting glucose (IFG) status (i.e., fasting PG be-
complies with the previously mentioned standards for appraisal of BV tween 6.1 and 6.9 mmol/L) can be done. Particularly, it can be estimated
studies [43], so that the obtained results for CVI (5.4%) and CVG (5.6%) that to properly classify an individual with a PG of 6.5 mmol/L as IFG, the
of glycaemia can be assumed accurate. measurement error should not exceed ±6.15% (0.4/6.5). Indeed, if the
According with the current statistical approach [42], the number of measurement error is greater, a patient with a fasting PG of
specimens (n) that should be collected to ensure that the mean PG re- 6.5 mmol/L would be indifferently classified as healthy or diabetic and
sult is within ±5% of the individual's homeostatic set point can be ob- this obviously would not be acceptable. We recently performed a simu-
tained according to the following statistics: 1.962 (CV2A + CV2I ) / 25. lation analysis to investigate the impact of derived measurement error
Using an average CVA of 1.3% [52] and a CVI of 5.4% [51], for PG, it can (± 6.15%) on the clinical classification of the outpatient population
be estimated that each subject should theoretically undergo up to ap- served by our institution. We retrospectively retrieved PG results from
proximately five determinations to achieve a sufficiently accurate esti- outpatients for a 6-month period during which PG was measured by a
mate of the PG individual's homeostatic set point. Comparing these well-standardized and precise assay [52]. The clinical classification of
data with those obtained for glycated haemoglobin (HbA1c), it is possi- retrieved subjects (n = 6537) was 51.6% as healthy, 21.6% as IFG and
ble to note that for HbA1c no more than two samples are needed for a 26.8% as diabetics. A + 6.15% error in PG measurement resulted in
reliable estimation of the homeostatic set point of an individual [53]. 7.7% of IFG subjects misdiagnosed as diabetes and 18.1% of healthy indi-
From the point of view of BV, HbA1c is therefore the elective test for viduals classified as IFG. Conversely, a –6.15% error implied the shift of
the diagnosis of diabetes, even if in certain frameworks the use of PG 6.2% subjects from diabetes to IFG category and of 12.6% IFG subjects
could be the solely choice [3]. It is noticeable that the ADA standard to healthy group. The IFG category represents a set of subjects at in-
treats the two markers in equal way, suggesting repeating them in the creased risk to develop diabetes mellitus, for which the prevention of di-
absence of unequivocal hyperglycaemia [3]. Simplistically, ADA argues abetes onset as well as of vascular hyperglycaemia-related
that if a PG result above the diagnostic cut-point is below the same complications is accomplished with interventions lowering PG over
cut-point when repeated, this may be attributable to a laboratory time [60,61]. FN, i.e., IFG subjects misclassified as normoglycaemic, are
error [3], ignoring, however, the bigger impact of CVI on PG results. therefore the most impacting results. In our outpatient population, mea-
suring PG with an error of −6.15% would imply that ~12% of individuals
4. APS for PG testing would miss interventions necessary to stop the progression to diabetes
and the worsening of related outcomes. Of course, application of lower
To be clinically reliable and assure appropriate medical decisions, FP/FN rates for diabetes diagnosis and/or IFG detection should require
laboratory results should fulfil an established degree of analytical qual- more stringent APS.
ity expressed in term of APS. This provides an objective evidence that As PG has high homeostatic control, it is also possible to use model 2
the measuring system is appropriate for the intended clinical applica- to derive APS for its measurement. To this regard, using Carlsen's BV
tion of the test. The approaches for deriving APS has recently been data reported above [51], minimum, desirable and optimum APS for im-
revisited [54]. Particularly, three models to set APS have been identified: precision, bias, and total error (TE) can be derived according to Fraser et
model 1, based on the effect of analytical performance on clinical out- al. [62]. Table 3 summarizes APS for PG measurements according to dif-
comes obtained through direct (1a) or indirect outcome studies (1b); ferent models and different levels of quality. The similarity of APS de-
model 2, based on BV data of the measurand, asserting that acceptable rived from both models 1 and 2 (i.e., outcome-based and BV-based)
analytical quality can be achieved when the analytical signal does not confirms the equivalence of the two models advocated by the expert
obscure the biological one; and model 3, based on the state of the art group of the European Federation of Clinical Chemistry and Laboratory
of the measurement [55]. Ceriotti et al. [56] recently reported the ratio- Medicine (EFLM) when measurands, such as PG, with well-defined bio-
nale for assigning measurands to one of those. In principle, model 1 logical and clinical characteristics are considered. On the other hand, it is
should be used for measurands having a central role in the decision- important that the application of different levels of suitable quality is
making of a specific disease, model 2 is suited for measurands with considered in the context of the intended use of the PG measurement
high homeostatic control and model 3 should be used for measurands [63].
that have neither central diagnostic role nor sufficient homeostatic
control. 5. Analytical issues related to PG measurement
Since PG plays a relevant role in diagnosis of diabetes and its values
are used to define glycaemic-related conditions, model 1 should be pre- 5.1. Establishment of traceability of PG results
ferred to derive APS for PG. However, as studies investigating the direct
impact of performance of PG measurement on clinical outcome are not In laboratory medicine, the production of accurate and equivalent
available, model 1b has to be adopted. By the way, Horvath et al. [57] results on patient samples requires the standardization of measure-
stated that direct studies are not necessary when: a) the clinical deci- ments by the implementation of an unbroken metrological hierarchy
sions associated with the test results are well defined, b) evidence able to ensure traceability of results to the highest available level of ref-
about the diagnostic accuracy of the test to classify patients for these erence [64]. In more depth, we recently described the “temple of labora-
clinical decisions is available and is generalizable to the patient popula- tory standardization” including in its pillars the six requirements for the
tion, and c) the consequences of correct/incorrect classification are correct implementation of traceability plans [65].
established, all conditions clearly fulfilled by PG testing. A pioneering At the level of in vitro diagnostics (IVD) manufacturers, the traceabil-
study approaching the APS issue using model 1b simulated the influ- ity should be promoted through the application of protocols enabling to
ence of analytical bias and imprecision of PG measurement on the mis- transfer the trueness from a suitable reference material (certified and
classification of healthy subjects as diabetics [false positives (FP)] and of commutable) to commercial calibrators in a reliable way. Basics to the
diseased subject as healthy [false negatives (FN)]. Using a single PG de- measurement standardization and traceability is that a possible system-
termination, a bias b0.1 mmol/L and an imprecision (as CV) b2% gave a atic measurement error, i.e., bias, in this phase is appropriately
rate of FP and FN of 5% [58]. In a following study [59], the same authors corrected by realignment of measuring system by adjusting the value
S. Pasqualetti et al. / Clinical Biochemistry 50 (2017) 587–594 591

Table 3
Analytical performance specifications for plasma glucose measurement.

Quality level Imprecision (as CV) Bias Total error

Outcome-based Biological variationa Outcome-based Biological variationa Outcome-based Biological variationa

Minimum b6.0%b,c b4.05% ±0.18 mmol/Lb,c ±3.0% – ±9.6%


Desirable b2.0%c b2.7% ±0.10 mmol/Lc ±1.95% ±6.15%d ±6.4%
Optimum – b1.35% – ±1.0% – ±3.2%
a
Calculated according to ref. 59, with biological variation data from Carlsen et al. [51].
b
Using mean of two replicate samplings.
c
According to a 5% rate of false positives and false negatives in diabetes diagnosis [58,59].
d
According to a 12.6% rate of false negatives in subjects with impaired plasma glucose [data from authors, unpublished].

assigned to the calibrator, providing unbiased (or “negligible biased”) references, it becomes difficult, if not impossible, to achieve the accept-
results on clinical samples [66]. In a previous paper [65], we described able limits of measurement uncertainty on clinical samples.
the critical issues related to the available information related to the met- Our analysis highlights how strongly the measurement uncertainty
rological traceability of IVD systems for measuring PG. In that study, the of PG may be dependent on the type of chain adopted by the IVD com-
strategies implemented by four major IVD companies for establishing panies to implement the traceability of their calibrators. On the other
traceability of their commercial systems for PG determination were re- hand, the PG example shows that, in a standardization program, the def-
ported. Briefly, in the case of PG, to assign traceable values to commer- inition of the uncertainty budget limits across the entire metrological
cial calibrators it is possible to use at least four different types of traceability chain represents an effective tool that may objectively
metrological traceability chain, each with some specificities in trueness drive reference providers and IDV manufactures during their activities
transfer steps and differences in uncertainty accumulation [65]. Impor- of traceability implementation, helping correctly allocating different re-
tantly, although it was possible to infer the different internal calibration sponsibilities [71].
hierarchies applied by different IVD companies, it was evident that
there is quite incomplete information concerning the metrological 5.3. Performance of laboratories in terms of standardization of PG
traceability of commercial assays for PG measurement. measurements

As previously discussed, laboratory results require an unequivocal


5.2. Uncertainty of PG measurements interpretation independently of the measuring system performing the
analysis. To assure the interchangeability of patient results among labo-
The uncertainty of measurement, defined as a parameter character- ratories the unique tool is the implementation of metrological-based
izing the dispersion of the quantity values being reasonably attributed approach for calibrating different marketed measuring systems [64,
to a measurand [67], occurs for each measurement step that is part of 68]. However, even though IVD manufacturers are requested to assure
the metrological traceability chain and its final amount on patient re- traceability of their calibrators to the highest available references, it is
sults depends on the contribution of different procedures that partici- up to our profession to verify the effective accomplishment to this
pate in transferring trueness. There are three main components of duty through a post-market surveillance targeted to verify the analytical
uncertainty contributing to the measurement uncertainty budget: a) validity of measurements [65,72]. Basics to the verification of result
the uncertainty of references (reference materials, reference proce- equivalence among laboratories and of standardization of measure-
dures), b) the uncertainty of commercial system calibrators (associated ments is the implementation of external quality assessment (EQA) pro-
to the manufacturer's calibrator values and depending on trueness grams properly structured to judge the quality of the commercial assays
transfer process), and c) the uncertainty of random sources (measuring in terms of traceability, accuracy and fitness for intended clinical appli-
system imprecision and individual laboratory performance) [68]. There- cation [7,73]. Requirements characterizing appropriate EQA programs
by, in order to fulfil specifications for uncertainty associated to patient are: a) the target value of EQA materials assigned with a reference pro-
results, it is essential to recognize the limits for uncertainty at each cedure performed by an accredited laboratory, b) their proved
level of the traceability chain [69]. We previously recommended an ap- commutability to allow the transferability of laboratory performance
proach to set relative limits for uncertainties due to references (≤1/3 of checked on EQA materials to clinical samples, and 3) the use of objective
total uncertainty budget), commercial calibrators (≤50% of total budget) APS to verify the suitability of laboratory measurements in clinical
and random sources (the remaining) as a defined proportion of the al- setting.
lowable total uncertainty budget [70]. EQA efficacy in showing the status of measurement standardization
For measurement uncertainty, the goal that should be considered in strongly relies on the establishment of limits within which a measure-
measuring patient samples is that related to the allowable CVA, consid- ment error is allowable [74]. Previously, we have proposed the addition
ering that in a correct trueness transfer process the systematic measure- of APS derived from models established during the EFLM conference to
ment error should be corrected. From data in Table 3 (CV column), we the Miller's categorization of EQA programs [75] as criteria to evaluate
may derive APS for combined standard uncertainty of PG measurement the performance of laboratories participating to EQA [76]. In particular,
at the level of patient results using, for instance, the BV model. By Miller's categories 1 and 2, which fulfil the metrological requirements
expanding limits at the three quality levels by a coverage factor of 2 highlighted above, should be each split in two sub-categories: 1/2A
(95% level of confidence), minimum, desirable and optimum goals for EQA category, in which high-order models 1 and 2 for APS are applied,
the expanded measurement uncertainty of PG results are 8.1%, 5.4%, and 1/2B EQA category, in which other low-order models are employed
and 2.7%, respectively. According to these APS, references should display [76].
in PG traceability chain an expanded uncertainty ≤1.8% (1/3 of 5.4%, de- Although the implementation of EQA programs fulfilling above-
sirable quality level). From data in Table 1 (last column) of ref. 65, it is mentioned requirements is difficult, their unique benefits have been in-
evident that possibly only two of the current available references are controvertibly proved [77–79]. Since 2005, the Dutch EQA scheme has
able to fulfil this recommendation. IVD manufacturers may spend differ- introduced a scoring system based on BV (data derived from Westgard
ent amounts of the total uncertainty budget to allow traceability of their website [44], not checked for their robustness), together with commut-
analytical system to higher-order references. In some cases, given that able EQA materials value-assigned by reference procedures, to monitor
too much of the total uncertainty budget is spent by the selected standardization of analytical system in The Netherlands [80]. In a pilot
592 S. Pasqualetti et al. / Clinical Biochemistry 50 (2017) 587–594

study, the model was extended to other three European countries (10 standards for POCT accuracy always refers to a percentage of provided
participating laboratories each) to evaluate the level of equivalence of POCT measurements instead of the 100% of results. Theoretically, the
results for different biochemical analytes, including glycaemia [81]. Lab- use of tolerance limits b100% leaves IVD manufacturers free to market
oratory performance was considered acceptable if the results were POCT devices providing a low, but still substantial, percentage of results
within the desirable TE area with a probability of 95%. With a TE limit out of tolerance limits, not valid for clinical application and unsafe for
for PG of ± 7.2% (higher than the ± 6.4% reported in Table 3), the PG patients [89].
measurements did not met the acceptable performance criterion in a Recently, we evaluated the performance of three POCT glucometers
significant number of exercises performed by participating laboratories. for use in the hospital setting by comparing their results to those by an
Another recent study used commutable materials (pooled sera) with automated assay shown traceable to higher-order references [52]. All
value targeted by the reference procedure for surveying traceability of the three evaluated glucometers gave an average bias that was unable
different PG measuring systems marketed by four major IVD companies to achieve the minimum quality goal reported in Table 3. We speculated
[82]. In this study, each of the five materials was assayed in triplicates to for a poor standardization of these devices to justify the observed inac-
minimize the contribution of random error. By applying APS for bias re- curacy. However, all results, except two borderline values for one
ported in Table 3, most, but not all, of the measuring systems met the glucometer, were within the low-risk zone according to CEG analysis.
minimum quality specification (i.e., ±3.0%), but only one system was Therefore, the relevant inaccuracy, when judged by APS based on [55],
able to achieve the desirable bias goal of ±2.0%. would not have any significant impact on patients' outcome, according
Quite recently, the INPUtS project, aiming to evaluate the perfor- to the experts' opinion. The question is, therefore, how accurate must
mance of laboratories across five European countries, has reported an the POCT devices be? In our opinion, the answer comes on the heels
update on the quality of PG measurement [83]. The obtained results of the debate about the benefits and safety of their use in hospitals.
have shown that the overall performance of PG measurement in each For instance, if the intended application relates to healthcare profes-
country, expressed in term of TE, was unable to meet the desirable sionals maintaining tight glycaemic control protocols in clinical settings,
APS for TE of ±6.4%. The average TE in different countries were substan- it seems sensible that the principles applied to a PG measurement from
tially close to each other, all between desirable and minimum APS (from central laboratory must be similarly applied to POCT glucometers to
6.7% to 8.3%; all countries TE, 7.5%). permit their applicability in hospital frameworks.
In summary, using robustly derived APS, the assessment of stan-
dardization by employing commutable control materials with values 6. Conclusions
assigned by reference procedure have shown that the current quality
of PG measurements is often far from desirable, confirming the need 10 years after the Gambino's editorial, defining glucose as “a simple
of some improvements in order to assure the clinical reliability of
molecule that is not simple to quantify” [90], some issues still persist in
results. its measurement. We have discussed the importance to stabilize glucose
concentration after blood drawing as well as the role of citrate, for long
5.4. Point-of-care testing (POCT) in hospitalized patients: a world apart? neglected, as effective stabilizer, highlighting, however, the poor com-
parability of results obtained in published studies using different
There are some critical situations, in which disglycaemic conditions marketed tubes, which has created confusion among users. This claims
should be quickly recognized and appropriately treated, where POCT for the need of a well-designed study tailored to evaluate their effective
glucometers are employed [84]. Given that those devices directly pro- reliability. Moreover, since the introduction of citrate affects PG results,
vide glucose results usable by clinicians to make therapeutic decisions, we have express the urgent need of a position by diabetologists regard-
the accuracy of their measurements is essential to ensure safe and reli- ing the diagnostic cut-points. Our work also emphasizes the central role
able information to the end-users. The current situation about APS for of traceability implementation as a unique tool effectively standardizing
glucometers within the hospital scenario lacks, however, an interna- PG results regardless the employed measuring systems. A poor process
tional consensus. The ISO 15197:2013 standard, drafted for glucose of standardization may affect, however, the reliability of the PG mea-
self-testing in managing diabetes, outlines as goal for accuracy that at surement by increasing its uncertainty. The availability of many options
least 95% of results provided by POCT must fall within ±0.83 mmol/L useful as higher-order references can make the effective implementa-
of the comparison laboratory results at glucose concentrations tion of a calibration hierarchy arduous, pointing out on the need of un-
b5.56 mmol/L and within ±15% from the reference at glucose concen- equivocally defined APS to judge the quality of achieved results. Finally,
trations ≥ 5.56 mmol/L [85]. Moreover, the standard requires that at the presented approach of defining APS, based on the EFLM criteria, can
least 99% of individual results fall within consensus error grid (CEG) be considered a good exemplification to be translated to other
zone A or B (when accuracy is evaluated with three strip lots) [85]. Clin- measurands on which important clinical decisions are based.
ical and Laboratory Standards Institute (CLSI) POCT12-A3 criteria states
that a maximum of 5% of results should be N±0.67 mmol/L, when refer-
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