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From The Nottingham Trent University, Nottingham, United Kingdom.
| Abstract |
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METHODS. First, theoretical results were derived to predict which of the considered PLR methods would be the most specific and hence the least sensitive. Then, a "Virtual Eye" simulation model was developed that simulates series of sensitivity readings for a point over time. The model adds normally distributed noise (estimated from published results) to the sensitivity at each point to produce a series of fields to be analyzed using each method. Stable and deteriorating eyes were simulated, with the latter defined to have a noise-free loss of 2 dB/y at a significant cluster of points over the series.
RESULTS. The most sensitive method tested was to flag a visual field as progressing if it had a point that exhibited a statistically significant slope (at the 1% level) of at least -1 dB/y in the sensitivity. The most specific was a new "Three-Omitting" method that is being proposed, using two confirmation fields in a novel way. Current methods of using confirmation fields to verify a significant slope incorrectly flagged up to twice as many stable eyes as having progressing fields as did our new method.
CONCLUSIONS. Using the new proposed PLR method is recommended in preference to current PLR methods in any applications when a high degree of specificity is the main priority.
| Introduction |
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Several different methods of determining visual field progression have been proposed, and there is no agreement about which is the best. Indeed, the method that is most suitable for use depends on the purpose to which the results are to be put. When the outcome of an eyes being labeled as progressing would be the patients undergoing a risky or costly change in clinical management, a method should be used that is known to falsely label very few stable eyes as progressing (i.e., a high degree of specificity). Conversely, when failing to treat a progressing eye would be much more damaging than treating a stable eye, it is better to use a test that will correctly flag progressing eyes quicker (i.e., a more sensitive test). Clearly, the key is which way the method flags eyes in the middle ground that could be judged to be either progressing or stable; normally, tests that are more sensitive are less specific, and vice versa.
Automated visual fields are essentially made up of a grid of numerical sensitivity values, making them amenable to an assortment of statistical analyses. One set of methods for detecting visual field progression relies on estimates of change in summary measures of the field (so-called global indices) such as mean deviation (MD)1 or visual field defect scores.2 The advantageous simplicity of these methods is outweighed by the fact that they largely or completely ignore the detailed spatial information contained within computerized field tests, and they are reported to be insensitive to glaucomatous change.3 4 5 Methods considering change in parts of the fields or at individual locations are more sensitive to change.6 7 An example of this is known as glaucoma change probability (GCP), which examines the difference in threshold deviation at individual locations between a given field and baseline test results.8
Alternatively, pointwise linear regression (PLR) examines the sensitivity of each test location in the field against time over a patients series. This provides a measure of the rate of loss (decibels per year) at each test location and a measure of the error associated with this change, summarized by the statistical significance or P-value. PLR, fully described elsewhere,9 has been shown to be clearly more sensitive at identifying visual field loss than monitoring summary measures of the field5 6 7 and compares favorably to GCP analysis at detecting and predicting progression.10 11 PLR has also been found to agree more closely with expert clinical judgment about the status of progression than GCP analysis.12 Moreover, in a study of untreated glaucomatous eyes, simple linear regression has been shown to perform better than polynomial regression in predicting deterioration of visual fields. The latter merely imitates the noise in the series of readings.13 Furthermore, PLR has been used to demonstrate the benefits of treatment changes in normal-tension glaucoma,14 15 16 and several different research groups have reported on the usefulness of the technique.5 6 7 12 17 18 19
In spite of the obvious claims of PLRs being a clinically useful tool for examining longitudinal visual field data, there is no consensus on what value of regression slope and P-value constitutes progression and whether it should be maintained in subsequent fields. Indeed, the latter idea of "confirmation fields" or "confirmation criteria" has been shown to improve the specificity of other methods for detecting progression in visual fields,20 21 but has yet to be formally examined for PLR. Yet, such criteria are still used ad hoc to demonstrate the "benefits" of treatment changes in glaucoma.16 In this study, we examined both the sensitivity and specificity of a selection of the different PLR criteria for confirming progression, and we propose an improved method. Studies of deterioration of visual fields are hampered by the lack of a gold standard for progression and complications inherent in using patients data; and so, in this article we offer a novel approach to this difficulty by comparing the PLR methods theoretically and follow this by using a purpose-written "Virtual Eye" simulation program exploiting newly published estimates of the variability (noise) inherent in visual field data.22 23 Whether or not PLR is the best way of detecting progression (which is a widely debated question and one that has no firm answer at present), it is a widely used method, and as such any refinements to its methodology are to be welcomed.
| Methods |
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And our two new proposed methods:
The logic behind these new methods is that if the latest sensitivity reading in the series is significantly worse than preceding readings purely by chance because of the noise, then a confirmatory regression, performed once the following point has been added to the series, will be biased by this low-sensitivity reading, and so omitting the point will give a more conservative estimate of the true rate of progression. As seen in Figure 1 , when the point is actually stable, there is less chance of its incorrectly being flagged as progressingthat is, fewer false-positive results are obtained.
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Virtual Eye Simulation Model
We simulate sets of readings for a whole visual field in two circumstances:
Stable Eye.
A Humphrey 30-2 visual field (Humphrey Instruments, San Leandro, CA) for a Virtual Eye was constructed and is shown in gray-scale form at the top of Figure 2
. This left eye has an early-to-moderate inferior arcuate scotoma and some general depression of sensitivity in the superior field. This field has an abnormal Humphrey MD of approximately -4 dB. The individual pointwise sensitivities that make up this field are assumed to be the true physiological data for this eye. These are generally not identical with the measured or estimated data derived in a visual field test. Three typical examples of the latter, where noise has been added to the true visual field, are shown as grayscales at the bottom of Figure 2
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One extra feature of this stable Virtual Eye is that a normal age-related decline of 0.1 dB per year was subtracted from the true value in all cases. Returning to the numerical example, in which the true sensitivity is 28 dB, this means that a measured sensitivity at that point recorded 5 years after the first test is determined by the simulated value drawn randomly from a normal distribution with mean 27.5 ± 2.84 dB (SD). Note the increase in SD, imitating the established fact that variability is dynamic and increases as sensitivity declines.
Deteriorating Eye.
The stable Virtual Eye forms the basis and starting point for the deteriorating eye. A progressive visual field defect is then added to sites in and around the initial inferior arcuate defect. More precisely, this means that six points (with starting sensitivities of 32, 28, 24, 20, 16, and 12 dB) in the visual field are given a rate of loss of 2 dB per year. The consequence of this magnitude of progression on the noise-free eye over a 6-year period is illustrated in Figure 3
(naturally, the simulation subsequently adds noise to each point to generate visual field series).
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Another feature of note for both the stable and deteriorating eye is a simple correction for the censored nature of the dB values. That is, if a generated value is below 0 dB or above 36 dB, then it is assigned to be 0 or 36 dB, respectively. Also, the dB values are all rounded to the nearest integer (as they would appear from a Humphrey perimeter). The Virtual Eye simulation program was purpose written in object-orientated statistical software (S-PLUS 2000 for Windows; StatSci Europe, MathSoft Inc., Oxford, UK). The visual fields are represented, stored, and output as numerical arrays on which further analysis can be performed (including the production of Humphrey-type grayscales as shown in Figs. 2 and 3 ).
Simulation Experiment
One thousand series from the stable eye and 1000 series from the progressing eye, all with two tests per year over a 6-year follow-up (13 fields in total), were generated. Then PLR was applied to each of the 74 nonblind-spot locations within each 30-2 visual field series sequentially for each test starting from the 4th test (i.e., using the first 1.5 years of readings from the series) and finishing at the 13th test (using all 6 years of readings). Then, each criterion for determining progression was used in turn, and the eye labeled as progressing if one point in the field satisfied that particular criterion. The test at which the eye was first detected as having progressive disease was recorded. For those methods using at least two confirmation fields, it means that the fifth field tested was the earliest that progression could be flagged, and, for those using three confirmation fields, it means the sixth test was the earliest possible. Also note that if, for example, the Two-of-Two criterion is satisfied by using the 9th and 10th fields, then the visual field series was only labeled as progressing at the 10th field tested.
| Results |
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According to our first assumption described earlier, we can say that for a stable eye, the Xi is normally distributed about a constant c: Xi
N(c,
2). Note that the assumption is that the actual deviation of the point is constant, but we do not assume that the first or last readings are exactly equal (unlike Spry et al.18
), because those two readings also have noise, and so the readings are not the same as the actual deviation in the eye. The constant c is estimated by
the mean of the readings taken so farso that the sum of the first (n - 1) readings is n
. But the PLR slope is unaffected by the addition of a constant to each reading Xi; and so if we define Yi = Xi -
, we can perform PLR on the Yi to produce the same results, where Yi
N(0,
2) and the sum Y1 + Y2 ... + Yn-1 = 0. Thus, the Yi values are pure noise, because if there were no noise, Yi would equal 0 for each i = 1 ... n - 1. We are also assuming that ti = i that is, the readings have been taken at equally spaced time intervals.
Now, let ßn be the PLR slope based on the first n readings in the series, and with our new Two-Omitting method, the new PLR slope is
n+1. We are interested in the case in which Xn has been added to the series and has made the PLR slope significant, and the clinician wants to perform a confirmation test; therefore, we know that ßn > ßn-1. But then, according to the work fully described in the Appendix
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n+1 would be expected to be less steep and also less significant than ßn+1, proving that our new Two-Omitting method is more specific than the current Two-of-Two method. Naturally, it is straightforward to extend these two results to prove that the Three-Omitting PLR method is more specific than the Three-of-Three method.
It is obvious (and easily provable) that the Three-of-Four methods flags more points as progressing than Three-of-Three, because any series that satisfies the criteria for the latter method necessarily satisfies the criteria for the former method. We can therefore sum up all the information in Figure 4 , where when a line connects two methods, it means that the upper method is known from theoretical results to be more specific than the lower method.
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Thus, it is clear that, as predicted theoretically, our new Two-Omitting and Three-Omitting methods are the most specific of those using one and two confirmation fields. The currently used methods can incorrectly flag twice as many stable eyes as having progressive fields. These two new methods improve the specificity of PLR, without having such a severe negative effect on the sensitivity.
| Discussion |
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Attempting to develop specific methods for detecting visual field progression has several benefits. There are 74 nonblind-spot points in the 30-2 Humphrey field, and therefore if, for example, the probability of each points being flagged as progressing is 3%, then the probability of at least one point in the eyes being incorrectly flagged by the Standard Criteria method is
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One of the reasons that there is little consensus about which method of visual field detection offers the best specificity and sensitivity in diagnosing true deterioration is the lack of an independent gold standard. Agreement on progression between expert clinicians is poor35 36 or moderate12 37 at best, and this precludes it from being a good arbiter of different methods. In this article we offer an alternative approach. We have separated the diagnostic precision of each PLR criterion under examination by using statistical theory. This demonstrated that our newly proposed techniques offer higher levels of specificity, which may appear surprising because they use less of the data (PLR is applied to one field less than is available). A computer simulation of a stable and deteriorating Virtual Eye, which shows the improved specificity of the new techniques, confirms this result.
Computer simulations are used as an alternative to analyzing the actual data of patients to examine data acquisition in automated perimetry.33 38 39 40 41 It seems natural, therefore, to use them on the difficult problem of assessing visual field series. Spry et al.18 designed a simulation of progressive and stable sequences of data by interpolating between two "real" measured fields. Their model had several parameters controlling the noise in the data, including values for SF, LF, and eccentricity-related fluctuation. Only one measure of noise, directly related to the pointwise sensitivity, was used in our Virtual Eye, based on that reported by Henson et al.22 The latter reported the noise (measured by accurate FOS techniques) to be independent of stimulus eccentricity, and therefore we have not included a parameter for this in our model. It must be stipulated, however, that the estimates of noise used in our Virtual Eye are unlikely to be perfect. For example, the noise is expected to have a component based on the spatial configuration of a defect within a visual field, and work is under way to estimate this.
Statistically speaking, there is very little justification for classifying a point within a visual field as either stable or deteriorating. The rationale behind such a distinction is that if a defect containing one or more points is progressing, then treatment is needed. A clinical decision of whether to treat is based on much more complex factors than whether the slope satisfies one strict criterion. Although we have used a significant slope of -1 dB/y to indicate progression, in accordance with published studies, this figure is, in essence, arbitrary, as is describing a typical progressing point as being one with a deterioration of -2 dB/y. Any software used clinically for the analysis of visual field data should allow users to alter the level of slope required for a point to be flagged, according to their clinical judgment based on other factors. Some software has this feature.9 Also, when comparing two treatments, for example, it may be better to compare the distribution of slopes of points, rather than to compare perfunctorily the proportion of slopes that satisfy such criteria.
This study has been confined to a consideration of different PLR methods. No comparison is made against nonlinear or nonpointwise methods. There is disagreement about whether PLR really is the best method of determining progression, but it is a commonly examined method,6 7 9 10 11 12 13 14 15 16 17 18 19 24 25 26 27 and, as such, any potential refinements to the method should be considered. Moreover, PLR may be suitable for examining any deepening of an existing defect, but its effectiveness in examining enlargement of defects is more open to question. Potential disadvantages of PLR are not addressed by the present study. However, the conclusion that omitting techniques may be of benefit to regression methods has wider applications than the limited set of conditions used herein. For example, different levels of noise, different defect sizes, and different rates of progression would all affect the quantitative results in Figures 5 and 6 , but they would not affect the qualitative comparisons between the methods. The simulation should be viewed as an example, which supports the theoretical comparisons between the methods.
Another way of evaluating the new method would be to use real data from patients. However, when the actual state of the eye is unknown (as in the case of real data), there is currently no gold standard against which to judge different techniques. A further advantage of the techniques used herein is that they are not limited to glaucomatous eyes. Thus, the methods developed and the principles behind confirmation techniques could be applied in other situations in related fields. Nevertheless, before any methods are recommended for widespread use, their usefulness and practicality would have to be tested in a clinical situation.
In the clinical setting, the interpretation of any method remains a subjective matter, but using the approach described in this article provides decent estimates of sensitivity and specificity for particular methods, arming the clinician to make more informed management decisions for patients than with other PLR methods. It is very clear from these results how much specificity is gained by adopting a confirmation approach. We have demonstrated that (when the criteria of -1 dB/y and a 1% significance level are fixed) any gain in specificity when the PLR method is changed will be accompanied by a loss of sensitivity. But because of the disproportionate effect of a small change in specificity at each point, as demonstrated in our results, and because progressing eyes may often form a small proportion of the study population, seeking out specific methods is generally more important than sensitivity. For this reason, we suggest considering the new Three-Omitting method as an alternative to current confirmation methods applied to PLR.
| Appendix 1 |
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n+1 from the equation
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, we see that when
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< 0 then [(n - 1)/2] Yn> -
iYiand in this case,
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The advantage to assuming the Yi values to be normally distributed is that any linear combination of them is also normal. In particular, ßn+1 and
n+1 are, with variance
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2 is the variance of each Yi (assumed earlier to be constant). And so for testing the significance of the PLR slopes
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n+1 would be expected to be less steep and also less significant than ßn+1, which shows that our new Two-Omitting method is more specific than the current Two-of-Two method. | Footnotes |
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Commercial relationships policy: N.
The publication costs of this article were defrayed in part by page charge payment. This article must therefore be marked "advertisement" in accordance with 18 U.S.C.
1734 solely to indicate this fact.
Corresponding author: David P. Crabb, Faculty of Science, The Nottingham Trent University, Clifton Campus, Nottingham, NG11 8NS, United Kingdom; david.crabb{at}ntu.ac.uk.
| References |
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