STUDY_DESIGN_PROCEDURES.md
Detailed procedures for each of the 6 research paths in the clinical trial design feasibility assessment.
PATH 1: Patient Population Sizing
Steps
Disease prevalence lookup : Use OpenTargets_get_disease_id_description_by_name then OpenTargets_get_diseases_phenotypes_by_target_ensembl
Biomarker prevalence : Use ClinVar_search_variants (gene + significance) and gnomad_search_variants
Literature epidemiology : Use PubMed_search_articles for prevalence, incidence, geographic distribution
Enrollment feasibility : Use search_clinical_trials to find past trials and enrollment rates
Enrollment Funnel Calculation
Base disease population (incidence/year)
x Biomarker prevalence (%)
x Eligibility factors (age, PS, prior therapy, organ function): ~60%
/ Competing trials factor
= Available patients/year
Geographic Considerations
Some biomarkers have ethnic variation (e.g., EGFR mutations: 15% Caucasian, 50% Asian)
Consider international sites for biomarker-enriched populations
PATH 2: Biomarker Prevalence & Testing
Steps
Variant pathogenicity : ClinVar_get_variant_details
Cancer-specific frequency : COSMIC_search_mutations
Population genetics : gnomad_get_variant
CDx and testing : PubMed_search_articles for FDA-approved companion diagnostics, NCCN guidelines
Testing Logistics to Assess
Pre-screening vs. screening approach
Central lab vs. local testing
Tissue vs. liquid biopsy (ctDNA)
Turnaround time, cost, quality control
PATH 3: Comparator Selection
Steps
Drug info : drugbank_get_drug_basic_info_by_drug_name_or_id
Indications : drugbank_get_indications_by_drug_name_or_drugbank_id
Pharmacology : drugbank_get_pharmacology_by_drug_name_or_drugbank_id
Generic availability : FDA_OrangeBook_search_drug
Approval details : OpenFDA_get_approval_history
Historical controls : search_clinical_trials for completed trials with SOC
Design Options to Evaluate
Single-arm vs. historical SOC : Faster, smaller N, but selection bias
Randomized vs. SOC : Robust, regulatory preferred, but 2x enrollment
Non-inferiority : When aiming for better safety with similar efficacy
PATH 4: Endpoint Selection
Steps
Precedent trials : search_clinical_trials (condition + phase + status=completed)
FDA acceptance : PubMed_search_articles for accelerated approval endpoints
Approval history : OpenFDA_get_approval_history for endpoints used in approvals
Endpoint Hierarchy (Oncology)
Endpoint
Evidence Grade
Use Case
Overall Survival (OS)
A
Phase 3, confirmatory
Progression-Free Survival (PFS)
A
Phase 2/3
Objective Response Rate (ORR)
A
Phase 2, accelerated approval
Duration of Response (DoR)
B
Secondary in Phase 2
Biomarker response
C
Exploratory
Statistical Considerations
Expected effect size (from precedent trials)
Null hypothesis (from SOC data)
Sample size calculation (alpha=0.05, beta=0.20)
Adaptive designs (Simon 2-stage, BOIN for dose escalation)
PATH 5: Safety Endpoints & Monitoring
Steps
Mechanism-based toxicity : drugbank_get_pharmacology_by_drug_name_or_drugbank_id (class drug)
FDA warnings : FDA_get_warnings_and_cautions_by_drug_name
Real-world AEs : FAERS_search_reports_by_drug_and_reaction, FAERS_count_reactions_by_drug_event
DLT definitions : PubMed_search_articles for Phase 1 DLT in similar drug class
Safety Monitoring Plan Components
DLT definition and assessment period
Organ-specific monitoring (hepatic, cardiac, renal)
Safety Monitoring Committee composition and review frequency
Stopping rules
Dose Escalation Designs
3+3 : Simple, standard, conservative
BOIN : Bayesian, more efficient, adaptive
mTPI : Model-based, flexible
PATH 6: Regulatory Pathway
Steps
Breakthrough designations : PubMed_search_articles for FDA breakthrough in indication
Orphan drug eligibility : Calculate US prevalence (<200,000 total)
FDA guidance : PubMed_search_articles for relevant FDA guidance documents
Approval precedents : OpenFDA_get_approval_history for similar drugs
FDA Pathway Options
Pathway
Criteria
Benefits
505(b)(1)
New molecular entity
Full exclusivity
505(b)(2)
Relies on published safety data
Faster, smaller safety package
Breakthrough Therapy
Substantial improvement on serious condition
Rolling review, frequent FDA meetings
Orphan Drug
Prevalence <200,000 in US
7-year exclusivity, tax credits, fee waivers
Fast Track
Serious condition, unmet need
Rolling review
Accelerated Approval
Surrogate endpoint reasonably likely to predict benefit
Earlier approval, confirmatory trial required
Pre-IND Meeting Topics
Primary endpoint acceptability
Biomarker test qualification (CDx plan)
Comparator arm (single-arm acceptable?)
Pediatric study plan waiver
Safety monitoring plan
IND Timeline
Milestone
Month
Deliverable
Pre-IND meeting request
-4
Briefing package
Pre-IND meeting
-3
FDA feedback
IND submission
0
Complete IND package
FDA 30-day review
1
Clinical hold or proceed
First patient dosed
1-2
After IND clearance