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  • Welcome to your QMS
  • Quality Manual
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  • Legit.Health Plus Version 1.1.0.0
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  • Legit.Health Utilities
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  • BSI Non-Conformities
    • Technical Review
    • Clinical Review
      • Round 1
        • Item 0: Background & Action Plan
        • Item 1: CER Update Frequency
        • Item 2: Device Description & Claims
        • Item 3: Clinical Data
        • Item 4: Usability
        • Item 5: PMS Plan
        • Item 6: PMCF Plan
        • Item 7: Risk
        • MDCG 2020-13 & CER Template (reference)
        • Adequacy review
        • Coverage matrix
        • task-3b2-3b3-legacy-rwe-study
        • task-3b4-mrmc-dark-phototypes
  • Pricing
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  • BSI Non-Conformities
  • Clinical Review
  • Round 1
  • Coverage matrix

CER coverage matrix

This page provides a verifiable mapping from every external requirement to a concrete anchor in R-TF-015-003 Clinical Evaluation Report. Three source streams are covered:

  • BSI Round 1 clinical findings (items 1–7) — the non-conformities raised during the MDR technical documentation assessment.
  • MDCG 2020-13 — Clinical Evaluation Assessment Report template (July 2020), sections A–K — the template the notified body uses to score a CER.
  • CER Template (Mantra Systems, Edition 2) — sections 1–14 — a fully worked MDR-compliant CER outline.

The faithful markdown transcriptions of both reference documents are in mdcg-assessment/ and cer-template/.

Every anchor in the right-hand column is wrapped in backticks (e.g. `#executive-summary`) and is validated by apps/qms/scripts/check-cer-coverage.mjs, which mirrors Docusaurus's default heading slugifier. The script fails the CI build if any anchor does not resolve against a real heading in the CER — so this matrix cannot silently rot.

How to read the status column​

The status column describes the structural mapping between each requirement and a CER/CEP anchor; it does not assert adequacy of the underlying content. BSI's assessment of sufficiency is a separate judgement made by the notified body.

  • Addressed — a CER section exists that substantively treats the requirement. Adequacy is for BSI to determine.
  • Partial — the CER contains some relevant material but the requirement is not fully articulated inside the CER; enhancement may be appropriate.
  • External — the CER references an external controlled document (CEP, SotA, PMCF Plan, Usability Evaluation Report, etc.) where the requirement is addressed, and duplication inside the CER is not intended.
  • N/A — the requirement is not applicable to this device under the cited legal basis (e.g. MDCG 2020-13 §J applies only when Article 61(10) is invoked, which is not the case here).

1. BSI Round 1 clinical findings​

FindingTopicCER anchor(s)Status
Item 1CER update frequency and triggers#date-of-the-next-clinical-evaluationAddressed
Item 2aDevice description — indications, ICD-11 scope, device outputs#device-description · #device-outputs · #scope-of-icd-11-categories · #high-risk-and-malignant-conditionsAddressed
Item 2bClinical benefits, performance & safety vs SotA; acceptance criteria derivation; safety benchmarking; tiered evidence#clinical-benefits · #acceptance-criteria-derivation-from-state-of-the-art · #safety-benchmarking-against-state-of-the-art · #tiered-evidence-assessment-strategy · #summary-of-clinical-benefits-achievementAddressed
Item 3aClinical data sufficiency — sample size, representativeness, coverage of indications#justification-of-sufficiency-of-clinical-evidence · #representativeness-of-the-study-populations-demographics--skin-phototypes · #evidence-coverage-by-disease-categoryAddressed
Item 3bEquivalence & literature appraisal (QUADAS-2, MINORS)#demonstration-of-equivalence · #validated-methodological-quality-appraisal · #quadas-2-diagnostic-accuracy-studies · #minors-clinical-utility-and-referral-pathway-studies · #minors-mrmc-simulated-use-studies · #minors-published-severity-validation-studies-technical-performance-evidenceAddressed
Item 4Summative usability evaluation evidence#summative-usability-validationExternal (full report: R-TF-025-007 Summative Evaluation Report, October 2025)
Item 5PMS Plan traceability — Articles 83–88, Annex III#clinical-data-generated-from-risk-management-and-pms-activities · #post-market-clinical-follow-up-data · #pms-and-pmcf-feedback-loopAddressed (PMS Plan: R-TF-007-001)
Item 6PMCF Plan — activity detail, sample sizes, evidence coverage for rare conditions#necessary-measures · #pms-and-pmcf-feedback-loopAddressed (PMCF Plan: R-TF-007-002)
Item 7Risk management — AI vs patient-safety integration, multi-barrier architecture#risk-management-and-residual-risks-acceptability · #risk-architectureAddressed (AI risk register: R-TF-028-011; patient-safety risk register: R-TF-013-002)

2. MDCG 2020-13 (CEAR) sections​

Reference: MDCG 2020-13 section transcriptions.

SectionTopicCER anchor(s)Status
§AAdministrative particulars (notified body, manufacturer, product, CER reference)#executive-summaryAddressed (admin particulars are in the CER header + front-matter; the notified-body-side fields are completed by BSI in their own CEAR)
§BReviewers involved in the NB assessment#qualification-of-the-responsible-evaluatorsExternal (Section B is completed by the notified body; our side is the evaluator roster)
§C — device descriptionDevice description, variants, accessories, previous generations#device-description · #variants · #accessories-of-the-product · #previous-version-of-the-deviceAddressed
§C — classificationClassification per MDR Article 51#scope-of-the-clinical-evaluationAddressed
§C — clinical evaluation planCEP adequacy#clinical-evaluation-planExternal (full CEP: R-TF-015-001)
§C — information materialsInformation materials supplied to the user#consistency-with-information-materials-supplied-by-the-manufacturer · #instructions-for-useAddressed
§C — common specifications and harmonised standardsStandards applicability#applicable-standards-and-guidance-documentsAddressed
§C — equivalenceEquivalence demonstration per Annex XIV Part A §3#demonstration-of-equivalence · #technical-equivalence · #clinical-equivalence · #biological-equivalence · #conclusions-regarding-equivalenceAddressed
§C — state of the artSotA description#current-knowledge---state-of-the-artExternal (full SotA: R-TF-015-011)
§DClinical literature review — methodology, appraisal, data analysis#clinical-data-collected-from-literature-search · #literature-search-plan · #appraisal-of-the-clinical-data-relating-to-the-device-under-evaluation · #results-of-the-literature-search-on-the-device-under-evaluationAddressed
§EClinical investigations and related documentation#pre-market-clinical-investigations · #methodological-justifications-and-statistical-adequacyAddressed
§FPMS, PMCF and the plan for updates#clinical-data-generated-from-risk-management-and-pms-activities · #post-market-clinical-follow-up-data · #necessary-measures · #date-of-the-next-clinical-evaluationAddressed
§GIFU, SSCP, labelling and other information supplied with the device#consistency-with-information-materials-supplied-by-the-manufacturer · #instructions-for-useAddressed
Overall conclusionsNotified-body overall conclusion#conclusions · #gspr-compliance · #sufficiency-determinationAddressed (our conclusions; NB fills in its own in the CEAR)
§IClinical evaluation consultation procedure (Article 54)#methodologyN/A — the device is Class IIb MDSW; Article 54 consultation triggers (Rule 11 high-risk software meeting Annex IX §5.1) do not apply
§JWhere demonstration of conformity based on clinical data is not deemed appropriate (Article 61(10))#clinical-evidence-strategy-and-regulatory-methodologyN/A — clinical data have been used; Article 61(10) is not invoked
§KVoluntary clinical consultation on the clinical development strategy (Article 61(2))#methodologyN/A — no voluntary consultation was requested

3. CER Template (Mantra Systems, Edition 2)​

Reference: CER Template section transcriptions.

SectionTopicCER anchor(s)Status
§1Administrative particulars#executive-summaryAddressed
§2Executive summary#executive-summary · #justification-of-sufficiency-of-clinical-evidence · #compliance-status-summaryAddressed
§3Scope of the clinical evaluation (3.1–3.10)#scope-of-the-clinical-evaluation · #general-details · #objectives-of-the-clinical-evaluation-report · #device-description · #contraindications-and-precautions-required-by-the-manufacturerAddressed
§4Clinical Evaluation Plan — Summary (4.1–4.5)#clinical-evaluation-plan · #clinical-evidence-strategy-and-regulatory-methodology · #methodologyExternal (full CEP in R-TF-015-001)
§5Common specifications and harmonised standards#applicable-standards-and-guidance-documentsAddressed
§6Clinical background, current knowledge, state of the art (6.1–6.6)#current-knowledge---state-of-the-art · #data-sources-for-the-state-of-the-artExternal (full SotA in R-TF-015-011)
§7Equivalence (7.1–7.4)#demonstration-of-equivalence · #technical-equivalence · #clinical-equivalence · #biological-equivalenceAddressed
§8Clinical evidence review (8.1–8.6)#clinical-data-generated-and-held-by-the-manufacturer · #clinical-data-collected-from-literature-search · #results-of-the-literature-search-on-the-device-under-evaluationAddressed
§9Clinical evidence analysis — GSPRs (9.1–9.4)#analysis-of-the-clinical-data · #requirement-on-safety · #requirements-on-acceptability-of-side-effects · #requirement-on-performance · #statement-on-the-conformity-with-general-safety-requirements-gspr-1 · #statement-on-the-conformity-with-general-performance-requirements-gspr-1Addressed
§10Clinical evidence analysis — Benefit-risk profile (10.1–10.5)#requirement-on-acceptable-benefitrisk-profile · #benefits-assessment · #risk-management-and-residual-risks-acceptability · #assessment-of-the-benefitrisk-profileAddressed
§11Conclusions#conclusions · #gspr-compliance · #benefit-7gh-improvement-in-diagnostic-accuracy · #benefit-5rb-objective-severity-assessment · #benefit-3kx-care-pathway-optimisationAddressed
§12Author CVs#qualification-of-the-responsible-evaluators · #justification-of-the-level-of-evaluators-expertiseExternal (full CVs in Evaluation/Appendix/)
§13References#referencesAddressed
§14Excluded sources#selection-of-references-relating-to-the-device-under-evaluationExternal (detailed exclusion rationale in R-TF-015-011 State of the Art)

4. CEP (R-TF-015-001) — MDCG 2020-1 pillar framework​

Reference: R-TF-015-001 Clinical Evaluation Plan.

MDCG 2020-1 alignment is a paired responsibility: the CEP sets the pillar framework, the acceptance criteria, and the tiered evidence strategy; the CER reports against them. The rows below verify that each framework element the CER reports on is actually defined in the CEP, so the two documents cannot silently drift apart. CEP anchors are prefixed with cep: to distinguish them from CER anchors in the coherence check.

CEP framework elementMDCG 2020-1 relevanceCEP anchor
Overall clinical evaluation strategyCombined routes per MDCG 2020-6 § 6.4cep:#clinical-evaluation-strategy
Route A — Systematic Literature ReviewEvidence identification (MDR Article 61(3)(a))cep:#route-a-systematic-literature-review
Route B — Equivalence with the legacy deviceEquivalence demonstration (Annex XIV Part A §3; MDCG 2020-5)cep:#route-b-equivalence-with-the-legacy-device
Route C — Own clinical investigationsDirect clinical evidence (Article 61(4); Articles 62–82)cep:#route-c-own-clinical-investigations
Three-pillar evidence framework for MDSWMDCG 2020-1 §3 — VCA, Technical Performance, Clinical Performancecep:#three-pillar-evidence-framework-for-mdsw-mdcg-2020-1
Planned tiered evidence assessmentRisk-proportionate assessment per MDCG 2020-6 Appendix IIIcep:#planned-tiered-evidence-assessment
Planned paediatric subgroup analysisPaediatric evidence planningcep:#planned-paediatric-subgroup-analysis
Planned evidence classification per studyMDCG 2020-6 Appendix III rank assignmentcep:#planned-evidence-classification-per-study
Published severity validation literature — Pillar 2MDCG 2020-1 Pillar 2 (Technical Performance)cep:#published-severity-validation-literature-mdcg-2020-1-pillar-2
Published clinical performance literature — Pillar 3MDCG 2020-1 Pillar 3 (Clinical Performance)cep:#published-clinical-performance-literature-mdcg-2020-1-pillar-3
Planned appraisal methodology for investigations and publicationsMEDDEV 2.7/1 Rev 4 Stage 2 — appraisalcep:#planned-appraisal-methodology-for-clinical-investigations-and-published-manuscripts
Risk management planISO 14971 linkage to clinical evaluationcep:#risk-management
Safety endpointsSafety objectives the CER benchmarks against SotAcep:#safety-endpoints
Acceptability of the benefit-risk ratioDecision criteria for GSPR 8cep:#acceptability-of-the-benefit-risk-ratio
State of the art scopeDefines the SotA the CER reports againstcep:#state-of-the-art
Intended clinical benefitsClaims the CER demonstrates achievement ofcep:#intended-clinical-benefits
PMS aspects needing regular CER updateFeedback loop driving CER refresh cadencecep:#pms-aspects-that-need-regular-updating-in-the-clinical-evaluation-report
Post-Market Clinical Follow-upPMCF planning that the CER's "Necessary measures" executescep:#post-market-clinical-follow-up-pmcf

5. CEP → CER coherence pairs​

Each row links a CEP section that sets a framework element to the CER section that reports against it. The script validates that both anchors resolve, so neither the CEP nor the CER can rename a heading without breaking CI. This is the audit guarantee that the CEP and CER stay in lock-step on MDCG 2020-1 structure.

CEP section → CER sectionCoherence meaning
cep:#clinical-evaluation-strategy → #clinical-evidence-strategy-and-regulatory-methodologyThe strategy planned in the CEP is the strategy executed and reported in the CER
cep:#route-a-systematic-literature-review → #combined-evidence-strategy-routes-a-b-and-cRoute A plan → Route A execution narrative
cep:#route-b-equivalence-with-the-legacy-device → #demonstration-of-equivalenceRoute B plan → Equivalence demonstration
cep:#route-c-own-clinical-investigations → #clinical-data-generated-and-held-by-the-manufacturerRoute C plan → Own-investigation evidence
cep:#three-pillar-evidence-framework-for-mdsw-mdcg-2020-1 → #mdcg-2020-1-three-pillar-evidence-framework-for-mdswMDCG 2020-1 pillars defined → pillars reported against
cep:#planned-tiered-evidence-assessment → #tiered-evidence-assessment-strategyTier definition → tier-by-tier reporting
cep:#published-severity-validation-literature-mdcg-2020-1-pillar-2 → #appraisal-of-published-severity-validation-literature-mdcg-2020-1-pillar-2Pillar 2 literature plan → Pillar 2 appraisal results
cep:#published-clinical-performance-literature-mdcg-2020-1-pillar-3 → #appraisal-of-published-malignancy-clinical-evidence-mdcg-2020-1-pillar-3Pillar 3 literature plan → Pillar 3 appraisal results
cep:#planned-appraisal-methodology-for-clinical-investigations-and-published-manuscripts → #validated-methodological-quality-appraisalAppraisal methodology planned → QUADAS-2 / MINORS appraisal applied
cep:#risk-management → #risk-management-and-residual-risks-acceptabilityRisk management plan → residual-risk acceptability
cep:#safety-endpoints → #safety-benchmarking-against-state-of-the-artSafety endpoints defined → benchmarked against SotA
cep:#acceptability-of-the-benefit-risk-ratio → #assessment-of-the-benefitrisk-profileAcceptability criteria → benefit-risk assessment conclusion
cep:#state-of-the-art → #current-knowledge---state-of-the-artSotA scope defined → SotA summarised (full analysis in R-TF-015-011)
cep:#intended-clinical-benefits → #clinical-benefitsBenefits claimed → benefits reported
cep:#pms-aspects-that-need-regular-updating-in-the-clinical-evaluation-report → #pms-and-pmcf-feedback-loopPMS-driven CER updates planned → feedback loop documented
cep:#post-market-clinical-follow-up-pmcf → #necessary-measuresPMCF plan → PMCF execution narrative

6. MDCG 2020-1 (MDSW clinical evaluation guidance) — section coverage​

Reference: MDCG 2020-1 section transcriptions. Source PDF: apps/qms/docs/applicable-standards-and-regulations/04-eu-medical-devices/Guides/04-g07-mdcg-2020-1-clinical-evaluation-mdsw/04-g07-mdcg-2020-1-clinical-evaluation-mdsw.pdf (22 pages, March 2020).

MDCG 2020-1 is the guidance document that establishes the three-pillar framework for MDSW clinical evaluation — Valid Clinical Association (VCA) / Scientific Validity as Pillar 1, Technical Performance / Analytical Performance as Pillar 2, and Clinical Performance as Pillar 3 — plus the methodology for integrating them (Annex I). Because this device is a Class IIb Medical Device Software, MDCG 2020-1 is the primary MDSW-specific clinical evaluation guidance the CEP and CER must align against. This section maps each relevant MDCG 2020-1 sub-section to the anchor in the CEP where the framework element is set and to the anchor in the CER where it is reported.

MDCG 2020-1 sectionFramework elementCEP anchor (where set)CER anchor (where reported)
§3.3 Definitions (VCA, Scientific Validity, Technical Performance, Clinical Performance, MDSW)Regulatory definitions adopted verbatimcep:#acronyms-and-definitions#mdcg-2020-1-three-pillar-evidence-framework-for-mdsw
§4.1 Introduction — iterative three-pillar processMDSW process overviewcep:#three-pillar-evidence-framework-for-mdsw-mdcg-2020-1#mdcg-2020-1-three-pillar-evidence-framework-for-mdsw
§4.2 Determination of valid clinical association / scientific validity (Pillar 1)VCA evidence via systematic literaturecep:#route-a-systematic-literature-review#combined-evidence-strategy-routes-a-b-and-c
§4.3 Technical Performance / Analytical Performance (Pillar 2)Algorithm-level technical performance evidence (published severity validation studies, AI model V&V documentation, LegitHealth-DX dataset validation)cep:#published-severity-validation-literature-mdcg-2020-1-pillar-2#three-pillar-evidence-framework-for-mdsw-mdcg-2020-1
§4.4 Clinical Performance (Pillar 3)Clinical performance evidence (prospective real-patient clinical investigations; MRMC simulated-use reader studies as supporting Pillar 3 evidence at Rank 11)cep:#published-clinical-performance-literature-mdcg-2020-1-pillar-3#three-pillar-evidence-framework-for-mdsw-mdcg-2020-1
§4.4.1 Clinical investigations and clinical performance studiesOwn clinical investigations under Articles 62–82cep:#route-c-own-clinical-investigations#clinical-data-generated-and-held-by-the-manufacturer
§4.4.2 Where demonstration of conformity based on clinical data is not deemed appropriate (Article 61(10))Exception route—#clinical-evidence-strategy-and-regulatory-methodology (N/A — not invoked for this device)
§4.5 Final analysis and conclusionSufficiency determinationcep:#summary-of-the-combined-strategy#sufficiency-determination
§4.6 Continuous update of the clinical evaluationUpdate cadence (Article 61(11) + Article 86)cep:#pms-aspects-that-need-regular-updating-in-the-clinical-evaluation-report#date-of-the-next-clinical-evaluation
Annex I — Methodological principle for generation of clinical evidenceThree-pillar integration into a single evidence bodycep:#planned-appraisal-methodology-for-clinical-investigations-and-published-manuscripts#clinical-evidence-assessment-framework
Annex II — Examples of clinical evaluation strategiesWorked examples (Example b, MDSW for image segmentation, is the closest analogue to this device)—— (reference material only)

6.1. MDCG 2020-1 → CEP → CER coherence pairs (pillar framework)​

These pairs enforce that the MDCG 2020-1 pillar definitions set in the CEP have a corresponding reporting anchor in the CER. The script validates both anchors and fails CI if either is renamed or removed.

MDCG 2020-1 anchorCEP anchor → CER anchor
§4.1 / §4.2 Pillar 1 (VCA)cep:#route-a-systematic-literature-review → #combined-evidence-strategy-routes-a-b-and-c
§4.3 Pillar 2 (Technical Performance)cep:#published-severity-validation-literature-mdcg-2020-1-pillar-2 → #appraisal-of-published-severity-validation-literature-mdcg-2020-1-pillar-2
§4.4 Pillar 3 (Clinical Performance)cep:#published-clinical-performance-literature-mdcg-2020-1-pillar-3 → #appraisal-of-published-malignancy-clinical-evidence-mdcg-2020-1-pillar-3
§4.4.1 Clinical investigationscep:#route-c-own-clinical-investigations → #clinical-data-generated-and-held-by-the-manufacturer
§4.6 Continuous updatecep:#pms-aspects-that-need-regular-updating-in-the-clinical-evaluation-report → #pms-and-pmcf-feedback-loop

Verification​

Run locally:

node apps/qms/scripts/check-cer-coverage.mjs

The script performs three checks:

  1. CER anchor resolution — every #slug reference in sections 1–3 of this matrix resolves to a real heading in R-TF-015-003 Clinical Evaluation Report.
  2. CEP anchor resolution — every cep:#slug reference in section 4 resolves to a real heading in R-TF-015-001 Clinical Evaluation Plan.
  3. CEP → CER coherence — every cep:#a → #b pair in section 5 has BOTH anchors resolving, so the pillar framework set in the CEP has a live reporting counterpart in the CER.

Slugifier is github-slugger-compatible: lowercase, strip punctuation, convert each whitespace character to a hyphen (no multi-hyphen collapse), de-duplicate with -1, -2, … The CI build fails closed on any unresolved reference.

Change control​

If you add or rename a heading in either the CER or the CEP, the script will fail. Either update this matrix to point at the new anchor, or restore the old heading. BSI auditors rely on this mapping; it must never silently drift. In particular, renaming a heading in the CEP without checking coherence pairs would silently decouple the CEP's framework from the CER's reporting — the script exists precisely to prevent that.

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R-006-002 Non-Conformity Registry: PMS Source for the Legacy Device
  • How to read the status column
  • 1. BSI Round 1 clinical findings
  • 2. MDCG 2020-13 (CEAR) sections
  • 3. CER Template (Mantra Systems, Edition 2)
  • 4. CEP (R-TF-015-001) — MDCG 2020-1 pillar framework
  • 5. CEP → CER coherence pairs
  • 6. MDCG 2020-1 (MDSW clinical evaluation guidance) — section coverage
    • 6.1. MDCG 2020-1 → CEP → CER coherence pairs (pillar framework)
  • Verification
  • Change control
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