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source-ledger.md

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1# Official Source Ledger
2
3**Review date: 2026-09-30.** This is a source baseline, not a regional applicability decision.
4The offline helpers make no service/API calls, require no credentials, and have no endpoint,
5authentication, pagination or response contract to refresh. The collection-citation lookup is
6separate from the analytical workflow. Retain controlled editions, raw data and calculation outputs.
7

Official Source Ledger

Review date: 2026-09-30. This is a source baseline, not a regional applicability decision. The offline helpers make no service/API calls, require no credentials, and have no endpoint, authentication, pagination or response contract to refresh. The collection-citation lookup is separate from the analytical workflow. Retain controlled editions, raw data and calculation outputs.

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8## ICH primary sources
9
10The full public PDFs were downloaded and inspected during this review. Copyright belongs to ICH;
11these summaries and script tables are adaptations, not ICH-endorsed implementations. ICH permits
12reuse with acknowledgement under the legal notice in each guideline.
14| Source | Reviewed baseline and scope |
15| --- | --- |
16| [Q2(R2)](https://database.ich.org/sites/default/files/ICH_Q2%28R2%29_Guideline_2023_1130.pdf) | Step 4 adopted 1 Nov 2023; 30 Nov correction. Sections 2–3, Tables 1–2 and Annex 2 checked against catalogue and references. |
17| [Q14](https://database.ich.org/sites/default/files/ICH_Q14_Guideline_2023_1116.pdf) | Final adopted 1 Nov 2023. Minimal/enhanced approaches, optional formal ATP (section 3), robustness, established conditions, lifecycle and multivariate development. |
18| [M10](https://database.ich.org/sites/default/files/M10_Guideline_Step4_2022_0524.pdf) | Step 4, 24 May 2022. Chromatographic section 3 and LBA section 4 numerical criteria, ISR section 5, partial/cross validation section 6 and biomarker exclusion checked. |
19| [EMA Q2(R2) landing page](https://www.ema.europa.eu/en/scientific-guidelines/ich-q2r2-validation-analytical-procedures) | Lists current R2, effective 14 Jun 2024. This regional date is not a universal implementation date. |
20| [ICH training map](https://database.ich.org/sites/default/files/ICH_Q2%28R2%29Q14_TrainingMat_MapofContents_2025_0620.pdf) | Training modules are interpretation support, not replacement guideline editions. |
22Material corrections from this review:
24- M10 LBA selectivity uses ten individual matrix sources, not the chromatographic six (4.2.2).
25 LBA medium QC is near the geometric mean of the calibration range (4.2.4.1).
26- Calibration acceptance requires six **passing** levels, not six attempted levels. Exclusion
27 requires curve refitting/re-evaluation; routine sample/QC bracketing and plate/batch checks remain
28 outside this checker. Anchor exclusion is LBA-specific. The percent pass rules do not themselves
29 establish run acceptability.
30- Q2 3.2.3.3 names the SD of intercepts of regression lines. The SE of one intercept is a different
31 statistic and is no longer substituted. Q2 does not provide generic 20% QL confirmation limits.
32- Table 2's shared dissolution upper-range cell is 130% of the highest strength's declared content.
33- M10 ISR has a study-size minimum; the availability qualification in cross validation is not an
34 ISR exemption. Section 6.2 names bias/agreement methods, not a mandatory TOST equivalence test.

ICH primary sources

The full public PDFs were downloaded and inspected during this review. Copyright belongs to ICH; these summaries and script tables are adaptations, not ICH-endorsed implementations. ICH permits reuse with acknowledgement under the legal notice in each guideline.

SourceReviewed baseline and scope
Q2(R2)Step 4 adopted 1 Nov 2023; 30 Nov correction. Sections 2–3, Tables 1–2 and Annex 2 checked against catalogue and references.
Q14Final adopted 1 Nov 2023. Minimal/enhanced approaches, optional formal ATP (section 3), robustness, established conditions, lifecycle and multivariate development.
M10Step 4, 24 May 2022. Chromatographic section 3 and LBA section 4 numerical criteria, ISR section 5, partial/cross validation section 6 and biomarker exclusion checked.
EMA Q2(R2) landing pageLists current R2, effective 14 Jun 2024. This regional date is not a universal implementation date.
ICH training mapTraining modules are interpretation support, not replacement guideline editions.

Material corrections from this review:

  • M10 LBA selectivity uses ten individual matrix sources, not the chromatographic six (4.2.2). LBA medium QC is near the geometric mean of the calibration range (4.2.4.1).
  • Calibration acceptance requires six passing levels, not six attempted levels. Exclusion requires curve refitting/re-evaluation; routine sample/QC bracketing and plate/batch checks remain outside this checker. Anchor exclusion is LBA-specific. The percent pass rules do not themselves establish run acceptability.
  • Q2 3.2.3.3 names the SD of intercepts of regression lines. The SE of one intercept is a different statistic and is no longer substituted. Q2 does not provide generic 20% QL confirmation limits.
  • Table 2's shared dissolution upper-range cell is 130% of the highest strength's declared content.
  • M10 ISR has a study-size minimum; the availability qualification in cross validation is not an ISR exemption. Section 6.2 names bias/agreement methods, not a mandatory TOST equivalence test.
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36## Publisher metadata and public previews only
38No subscription standard was accessed. Do not reconstruct the full standard from this skill.
39Public catalogue scopes/edition metadata are cited below; operational requirements come from the
40laboratory's authorised controlled text.

Publisher metadata and public previews only

No subscription standard was accessed. Do not reconstruct the full standard from this skill. Public catalogue scopes/edition metadata are cited below; operational requirements come from the laboratory's authorised controlled text.

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42### USP
44- [1220 preview](https://doi.usp.org/USPNF/USPNF_M10975_02_01.html) identifies the lifecycle chapter.
45 [USP Council of Experts report](https://www.usp.org/sites/default/files/usp/document/about/expert-volunteers/fy-22-coe-report-to-bot.pdf)
46 confirms it became official 1 May 2022. Current revision status still requires USP–NF access.
47- [1225 preview](https://doi.usp.org/USPNF/USPNF_M99945_40101_01.html) explicitly describes a **2025
48 proposal** based on the chapter official from 1 Aug 2017. It proposes Q2(R2) alignment and discusses
49 a proposed 1221 chapter. A DOI page or proposal is not proof of an official effective revision.
50- [1226 preview](https://doi.usp.org/USPNF/USPNF_M870_03_01.html) describes selected-characteristic
51 verification for first use; it distinguishes verification from repeating full validation.
52- 1224, 1010, 621, 711 and 1092 are pointers only; no adjustment allowances, thresholds or current
53 revision dates are supplied. Verify those in [USP–NF](https://www.uspnf.com/).

USP

  • 1220 preview identifies the lifecycle chapter. USP Council of Experts report confirms it became official 1 May 2022. Current revision status still requires USP–NF access.
  • 1225 preview explicitly describes a 2025 proposal based on the chapter official from 1 Aug 2017. It proposes Q2(R2) alignment and discusses a proposed 1221 chapter. A DOI page or proposal is not proof of an official effective revision.
  • 1226 preview describes selected-characteristic verification for first use; it distinguishes verification from repeating full validation.
  • 1224, 1010, 621, 711 and 1092 are pointers only; no adjustment allowances, thresholds or current revision dates are supplied. Verify those in USP–NF.
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55### CLSI
57Current publisher pages were read for every listed document. Full standards were not read.
59| Document | Source | Listed edition |
60| --- | --- | --- |
61| EP05 | <https://clsi.org/shop/standards/ep05-plus/> | 4th, 11 Dec 2025; Plus includes Quick Guide |
62| EP06 | <https://clsi.org/shop/standards/ep06/> | 2nd, 24 Nov 2020 |
63| EP07 | <https://clsi.org/shop/standards/ep07-plus/> | 3rd, 30 Apr 2018; additional guide 17 Mar 2026 |
64| EP09 | <https://clsi.org/shop/standards/ep09/> | corrected 3rd, 20 Jun 2018 |
65| EP15 | <https://clsi.org/shop/standards/ep15/> | 3rd, 11 Sep 2014 |
66| EP17 | <https://clsi.org/shop/standards/ep17/> | 2nd |
67| EP25 | <https://clsi.org/shop/standards/ep25/> | 2nd |
68| EP28 | <https://clsi.org/shop/standards/ep28/> | 3rd; EP28IG companion listed |
70The [publisher's May 2026 update](https://clsi.org/resources/insights-blog/purpose-driven-content-for-ep-documents-a-strategic-update/)
71discusses modular guides and EP09 revision work. These are not evidence of a new technical edition.

CLSI

Current publisher pages were read for every listed document. Full standards were not read.

DocumentSourceListed edition
EP05<https://clsi.org/shop/standards/ep05-plus/>4th, 11 Dec 2025; Plus includes Quick Guide
EP06<https://clsi.org/shop/standards/ep06/>2nd, 24 Nov 2020
EP07<https://clsi.org/shop/standards/ep07-plus/>3rd, 30 Apr 2018; additional guide 17 Mar 2026
EP09<https://clsi.org/shop/standards/ep09/>corrected 3rd, 20 Jun 2018
EP15<https://clsi.org/shop/standards/ep15/>3rd, 11 Sep 2014
EP17<https://clsi.org/shop/standards/ep17/>2nd
EP25<https://clsi.org/shop/standards/ep25/>2nd
EP28<https://clsi.org/shop/standards/ep28/>3rd; EP28IG companion listed

The publisher's May 2026 update discusses modular guides and EP09 revision work. These are not evidence of a new technical edition.

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73### ISO and clinical regulatory context
75- [ISO/IEC 17025:2017 catalogue](https://www.iso.org/standard/66912.html): edition 3, published
76 November 2017, current catalogue stage confirmed. Clause labels identify the subject only;
77 full requirements were not read. ISO 15189, ISO 21748 and ISO 5725 remain scope pointers, without
78 asserted editions or detailed requirements.
79- [CMS CLIA regulation entrypoint](https://www.cms.gov/medicare/health-safety-standards/clinical-laboratory-improvement-amendments-clia/clia-regulations-compliance)
80 and [CMS performance-specification interpretation](https://www.cms.gov/Medicare/Provider-Enrollment-and-Certification/SurveyCertificationGenInfo/Downloads/Survey-and-Cert-Letter-15-17.pdf)
81 support the distinction between establishment and verification for unmodified FDA-cleared or
82 approved tests. Do not infer US CLIA applicability from CE marking.

ISO and clinical regulatory context

  • ISO/IEC 17025:2017 catalogue: edition 3, published November 2017, current catalogue stage confirmed. Clause labels identify the subject only; full requirements were not read. ISO 15189, ISO 21748 and ISO 5725 remain scope pointers, without asserted editions or detailed requirements.
  • CMS CLIA regulation entrypoint and CMS performance-specification interpretation support the distinction between establishment and verification for unmodified FDA-cleared or approved tests. Do not infer US CLIA applicability from CE marking.
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84## Statistical implementation and validation boundaries
86These are general statistical methods, not framework-prescribed universal decisions.
87[NIST weighted least squares](https://itl.nist.gov/div898/handbook/pmd/section1/pmd143.htm),
88[NIST weighted fitting](https://www.itl.nist.gov/div898/handbook/pmd/section4/pmd432.htm), and
89[NIST calibration model checking](https://www.itl.nist.gov/div898/handbook/mpc/section3/mpc365.htm)
90were checked for variance-model and calibration assumptions. The routines implement t, chi-square
91and F distributions, weighted linear regression with replicate lack-of-fit, approximate residual
92runs diagnostics, one-way variance components, Deming/jackknife, a bounded Passing–Bablok subset,
93Bland–Altman and paired TOST. Tests exercise published quantiles and synthetic numerical cases.
95- The scripts are not certified statistical software or a full implementation of any CLSI document.
96- Small-sample, normality, independence and variance-model assumptions require review. Grouped
97 accuracy intervals use equal-weight independent group means; a single grouping factor cannot
98 separate confounded day, analyst and instrument effects.
99- TOST tests mean-difference equivalence. Individual agreement and decision-point bias need
100 additional pre-stated criteria. Passing–Bablok does not remove all statistical assumptions.
101- Synthetic fixtures validate computation, not physical selectivity, robustness, stability, assay
102 performance, instrument integration or regulatory acceptability.

Statistical implementation and validation boundaries

These are general statistical methods, not framework-prescribed universal decisions. NIST weighted least squares, NIST weighted fitting, and NIST calibration model checking were checked for variance-model and calibration assumptions. The routines implement t, chi-square and F distributions, weighted linear regression with replicate lack-of-fit, approximate residual runs diagnostics, one-way variance components, Deming/jackknife, a bounded Passing–Bablok subset, Bland–Altman and paired TOST. Tests exercise published quantiles and synthetic numerical cases.

  • The scripts are not certified statistical software or a full implementation of any CLSI document.
  • Small-sample, normality, independence and variance-model assumptions require review. Grouped accuracy intervals use equal-weight independent group means; a single grouping factor cannot separate confounded day, analyst and instrument effects.
  • TOST tests mean-difference equivalence. Individual agreement and decision-point bias need additional pre-stated criteria. Passing–Bablok does not remove all statistical assumptions.
  • Synthetic fixtures validate computation, not physical selectivity, robustness, stability, assay performance, instrument integration or regulatory acceptability.
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