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Marion Gallois, PT, Msc, Thomas Davergne, PT, Msc, Pauline Ledinot, MD, Msc,
Philippe Ravaud, MD, PhD, Professor, Jean-Philippe Regnaux, PT, PhD
PII: S0003-9993(17)30264-2
DOI: 10.1016/j.apmr.2017.03.030
Reference: YAPMR 56874
Please cite this article as: Gallois M, Davergne T, Ledinot P, Ravaud P, Regnaux J-P, Dosage of
preventive or therapeutic exercise interventions: review of published randomized controlled trials and
survey of authors, ARCHIVES OF PHYSICAL MEDICINE AND REHABILITATION (2017), doi: 10.1016/
j.apmr.2017.03.030.
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Running Head: Review of dose exercise justifications
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Authors Full names
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Marion Galloisa, b, PT, Msc
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Thomas Davergnea, b, PT, Msc
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Pauline Ledinota, b, MD, Msc
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Affiliations
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CRESS U1153, Inserm, METHODS team, Paris, France
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b
Sorbonne Paris Cité, faculté de médecine, Paris Descartes University, Paris, France
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EHESP, department SHS, Sorbonne Paris Cité, Paris, France
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AP–HP (Assistance Publique des Hôpitaux de Paris), hôpital Hôtel Dieu, centre
Acknowledgements
The authors are grateful to I Pane and M Randrianandrasana for technical assistance. We
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acknowledge L.Trinquart and R.Porcher for statistical advice. We also thank R Haneef and S
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Birnbaum for their valuable comments.
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Author contributions
MG, JP R and PR developed the study concept and research design and wrote the manuscript.
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MG, JP R, TD and PL extracted data. JP R and TD evaluated outcomes. MG and JP R
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provided analysis.
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Jean-Philippe Regnaux,
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Email :jean-philippe.regnaux@aphp.fr
Tel : +33 1 42 34 78 68
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Word count: 3059
Figures: 1
Tables: 5
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1 Dosage of preventive or therapeutic exercise interventions: review of published
4 Abstract
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5 Objective: To describe the dose components and choice justifications in exercise interventions
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8 Data Sources: We searched the following databases: PubMed and CENTRAL in 2014.
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10 Study Selection: We included published RCTs evaluating preventive or therapeutic
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11 interventions in people with clinical conditions or at risk to develop health problems.
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13 Data Extraction: Two reviewers independently extracted data and evaluated the adequacy of
14 the justifications. We contacted and invited the trials authors to complete an online survey to
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17 Data Synthesis: We included 187 published RCTs. Of these, 68 (36%) reported a justification
18 for the dose choice, 135 (72%) reported three doses components. Most reported components
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19 were duration (96%) and frequency (93%). Sixty-six survey responders (response rate 35%)
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20 provided additional information. When combining the publications and survey responses, 104
21 (56%) trials had a justification for the dose choice. We judged justifications adequate in 45
22 (43%) articles. From the survey responders, 39% indicated that intensity was the dose
23 component that can have the greatest impact on their study results.
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25 Conclusions: Most of the published RCTs adequately reported the dose components of their
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26 EIs but only a small number provided sufficient justifications for dosage choices. Further
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51 The importance of exercise and physical activity in improving physical and mental health has
52 been widely demonstrated [1, 2]. The exercise interventions (EIs) are recommended for
53 clinical populations with various disease conditions (stroke, coronary heart disease,
54 osteoporosis and certain types of cancer) [3] or at great risk of developing health problems
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56 related to exercise's evaluation such as difficulty with blinding interventions or small sample
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57 sizes. Nevertheless new methodologies as SMART trials support the role of exercises and
58 respond to a part of methodological limitations [4, 5]. Investigators have also to identify the
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59 different components that can influence the effectiveness of an EI and also implement
60 research results into clinical practice [6]. The exercises are extremely heterogeneous: they can
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vary in the dosage with types of exercise, components, modes and settings [7].
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62 Benefits and harms can be associated with the dosing of an intervention [8]. A dose of EI
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63 refers to the amount of physical activity delivered for a given task. It is reported in terms of
64 frequency, duration, and intensity (time spent and/or resistance work or effort expended over
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65 a certain period) [9, 10]. Recent research involving EIs reported relationships between dose
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66 and effect size [1]. Current practice has a strong belief in the “more is better” philosophy [11,
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67 12] but higher EI dose can also be harmful [13, 14]. On the other hand, some authors have
68 suggested that low EI doses may be insufficient in inducing significant and clinical effects
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69 [15]. They may explain the lack of efficacy proofs when they are compared to each other or
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70 with others current therapies [16]. The relevance of EI dose choices represents a major
71 concern that can influence study results [17]. Little information is available on the
73 The objectives of this study were to: (1) describe the EI dose components and their dose
74 choice justifications reported in RCTs involving people with clinical conditions or at great
75 risk of developing health problems (2) determine if dose choice justifications are adequate and
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76 (3) to obtain more information on the importance of EI dose choices with survey authors of
77 included RCTs.
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79 1. METHODS
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80 1.1 Data sources and searches
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81 We searched MEDLINE via PubMed and the Cochrane register of Controlled Trials
82 (CENTRAL) for published reports of RCTs. We chose these databases because they contain a
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83 large number of RCTs in various health fields, including the main journals publishing trials
84 with EIs.
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85 We searched the databases from July 1 to December 31, 2014, to evaluate recent published
86 articles with a valid author email address. We limited the search due to the large number of
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88 The search strategy included the terms “exercise,” “exercise therapy,” “exercise movement
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93 We searched RCTs evaluating preventive or therapeutic EIs in people with clinical conditions
94 or at great risk to develop health problems. EIs were defined according to the definition
95 provided by Wolin [18]: “as any body movement causing an increase in energy expenditure
96 that involves a planned or structured movement of the body performed in a systematic manner
97 in terms of frequency, intensity, and duration, and is designed to maintain or enhance health-
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98 related outcomes”. We included EIs that aimed to increase physical activity “with the
100 adjunct to pharmacological treatment or other interventions. We included all trials with at
101 least one EI performed in the experimental arm, with any type of comparator and regardless
102 of outcome measures. All RCTs published in English, French, or Spanish were retrieved. We
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103 excluded studies with healthy subjects. EIs that involved passive range of motion (e.g.,
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104 passive stretching) or low energy expenditure (i.e. posture) techniques alone were not eligible.
105 Studies were excluded when we could not retrieve the full text article after contacting authors
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106 via email or when we could not find contact information about the principal investigator or
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108 One reviewer (MG) read all the titles and abstracts of selected eligible studies. Using a
109 computer-generated list created with the SAS program (SAS 9.3; SAS Institute Inc), we
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110 randomly selected a sample of 200 studies from the selected trials. It constituted a broad
111 sample of EIs that was technically manageable by our team. A first reviewer (MG) screened
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112 the full text articles and determined the studies to include. A second reviewer (JPR)
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113 independently assessed all reports (n=13) that were either excluded or not clear (full text or
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114 email contact was not available, not a RCT, study population or intervention not eligible).
115 There was no disagreement between reviewers. We excluded duplicates using an EndNote
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116 library.
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121 For each published RCT, a pair of two independent researchers (MG, TD, PL, and JPR)
122 extracted the data. A third researcher resolved any disagreement about extracted data. We
123 used a standardized data collection form (Supplementary materials 2). We extracted the
124 characteristics of the journal (impact factor), trial (registration, language, geographic area,
125 funding source, study design, hypothesis and clinical domains), EI (combination, number of
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126 arms, dose), EI dose choice justification (type, dose components concerned, location),
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127 comparators (type).
128 We categorized clinical domains with the Cochrane Database of Systematic Reviews topic
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129 classification and types of EI according to ProFANE because they cover all diseases and EI
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130 categories respectively, in the RCTs evaluating EI effects [20].
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131 We extracted key components of the EI dose (intensity, frequency, duration) and the types of
132 justifications given for dose choices (Efficacy study, Clinical guidelines, Tolerability, Dose-
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134 We tested the data collection form for correct extraction between reviewers before the
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135 extraction step with a sample of 10 full texts that were excluded from our final selection
136 results.
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137 Because EI components are often incompletely described and reported in published RCTs [17,
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138 21], an email advertisement was sent to each author of included RCTs to invite them to
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139 participate in an online survey. They were instructed that this survey was created to determine
140 the EI dose choice justification delivered in their published RCTs. A link to the questionnaire
141 was provided at the end of the message. By following the link to the questionnaire and
143 We developed a web-based online survey including seven close-ended questions each with a
144 single choice. Two questions asked about their beliefs concerning whether dose-response
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145 relationships could influence their study results. Five questions requested additional
146 information on the justification of the EI dose choice reported in their published RCT. If no
147 response was received within ten days after the first email, two reminder emails were sent to
148 two weeks apart. Email invitations and web-survey forms are available as additional files
149 (supplementary materials 3). Two researchers (TD, JPR) evaluated whether the justifications
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150 reported in the published RCTs and/or in answers from authors were adequate with regards to
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151 the same population, intervention or outcome (PICO criteria). The researchers’ judgment was
152 expressed on a 5-point Likert scale: strongly disagree, disagree, not verifiable, agree, and
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153 strongly agree. Justifications with a “strongly agree” or “agree” were considered adequate. All
154 differences were discussed in order to obtain consensus. The discrepancies (n=19) were
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limited between readers for justifications of EI dose reported in the articles. The reasons for
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156 disagreement concerned: no reference to the justification or could not be verified (n=10),
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157 inappropriate study population or EI between the published RCTs and the author’s
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161 We performed descriptive analysis to explore: the EI dose components, the types of
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162 justifications and the answers provided by included RCT authors. Categorical variables were
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163 presented as numbers and percentages (%) and continuous variables with medians and
165 We conducted univariate linear regression or Fisher’s exact test (categorical variables)
166 analysis to explore associations between trial characteristics and justifications of the dose
167 choices. The following trial characteristics were investigated: trial location, clinical domains,
168 funding sources, types of comparator, study designs, number of arms, study hypothesis, EI
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169 modalities, journal characteristics (impact factor) and dose characteristics (variable dose,
170 individualized dose). All statistical tests were two-sided. A p-value <0.05 was considered
171 statistically significant. Statistical analyses were performed using R version 3.1.0 (R project
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174 2. RESULTS
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175 3.1 Search
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176 The initial search (MEDLINE and CENTRAL) retrieved 6323 published trials (Figure1). We
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177 identified 691 trials, which met the inclusion criteria after reading the title and abstracts. We
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178 randomly selected a sample of 200 trials that evaluated the effects of EIs. We included 187
179 RCTs after reading the full text (supplementary materials 4a & 4b). We excluded 13 reports
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180 owing to no email contact available (n=2); no access to full text articles (n=4), inappropriate
181 study design (n=4), healthy subjects (n=1), no exercise programs delivered (n=2).
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187 Main trial characteristics of the included RCTs are presented in Table1. Among 187 published
188 trials, the most clinical domains evaluating EI effects were: 25(13.4%) on the heart and
189 circulation, 23(12.3%) endocrine and metabolic, 23(12.3%) neurology, 23(12.3%) public
190 health, 23(12.3%) rheumatology. Most trials were funded (65%, 122/187), with parallel
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191 groups (94%, 176/187), testing a directional hypothesis (68%, 126/187) and with two arms
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196
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197 3.3 Reporting of exercise dose in published RCTs
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198 From the 187 published RCTs, 135 (72%) reported all three-dosage components (amount,
199 frequency and duration) of the EIs. Duration (96%, 180/187) and frequency (93%, 174/187)
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were the most frequent components reported among the published RCTs (Table 2).
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201 &&&&&&&&&&&&&&&&&
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204
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205 3.4 Dose choice justification of exercise interventions and adequacy of reporting in
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207 The dose choice justification of EIs was reported in 68 (36%) of the 187 published RCTs
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208 (Table 3). Of these 68 trials, 61 (90%) provided a justification from the methods section, 4
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209 (6%) from the discussion and 2 (3%) from the introduction. Only 4 (6%, 6/68) of the 68 trials
210 justified all 3-dosage components of EIs and 45 (66%, 45/68) justified only one component.
211 The most common justification reported was: from previous published studies (31%, 21/68)
212 or recommendations (31%, 21/68). The remaining justifications (dose finding, systematic
213 reviews, current practice, and personal experience) were cited by less than 10% of the
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220 Studies using individualized dosages were more likely to justify the dose choice (58/68 [85%]
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221 vs 70/119 [59%], p=0.0004) than those delivering fixed dosages. No significant effect was
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225 Please, insert table 4, here
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228 3.5 Survey responses from trial authors on the dose choice of exercise interventions
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229 From the online survey, 35% (66/187) of authors responded to our questionnaire (Table5).
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230 Among these 66 authors, we obtained 62 (90%, 62/66) justifications for EI dose choice and 36
231 (20%, 36/187), which were not initially reported in the published RCTs. No change was found
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240 From data extraction and survey responses, we identified 104 (56%, 104/187) justifications in
241 the 187 published RTCs, 83 (44%, 83/187) did not report justification for the EI dose choice.
242 Of these 104 trials with justification, 45 (43%, 40/104) cited an adequate justification for the
243 dose choice of their EI, 20 (20%, 20/104) were inadequate regarding the population or the
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244 intervention and 39 (37.5%, 38/104) could not be verified.
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245 Fifty-eight survey responders provided data on the importance of the EI dose components.
246 According to the survey responses, study results can be affected by a dose-effect relationship
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247 (88%, 58/66). Twenty-six responders (39%, 26/66) indicated intensity could have the greatest
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248 impact on their study results; 17 responders cited frequency (26%, 17/66), 9 cited duration
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249 (14%, 9/66) and 12 responders (18%, 12/66) had no opinion.
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251 3. DISCUSSION
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252 Our random sample of published RCTs offered an opportunity to determine the reporting of
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253 EI dose components and the justification of the dose choices. Our results show that most
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254 published RCTs adequately reported the different EI dose components delivered but poorly
255 justified (43%) their dose choice. The majority of justifications were based on efficacy studies
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256 or clinical guidelines. The proportion of adequate justifications reported increased to 43%
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257 after having contacted each author. The majority of the published RCT authors declared that
258 the dose-effect relationship could affect their study results. Moreover, two components;
259 intensity and frequency of EI may have an impact on the dose-response relationship, although
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262 4.1 Exercise intervention dose reporting components
263 Our results revealed that EI dose components were well reported (72%) in published RCTs.
264 EI is a non-pharmacological intervention (NPI) that includes different components which are
265 not frequently described extensively enough to replicate and implement in clinical practice
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266 [22, 23]. Slade et al. studied the quality of description in articles and showed that only 29% of
267 systematic reviews could adequately describe the EI. They explained that only a limited
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268 number of trials included in systematic reviews described the important components such as
269 the dosage, progression rules or degree of supervision [24]. Several guidelines and checklists
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270 [21, 25] have been developed to improve the reporting and produce better-quality evidence.
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271 One of the first projects was the CONSORT statement, followed by the extension for NPIs
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272 [26]. These guidelines included several items specifically concerning the dosage components,
273 which could explain the high frequency of EI dosage components as reported in our review.
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274 However, no item concerning the justification for the EI dosage was developed. In our sample
275 of RCTs, authors highlighted the importance of the dose-effect relationship. Despite its
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276 importance, the EI dose choice does not seem to be justified; only 36% directly reported
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277 justifications in their published RCT and up to 56% with our survey.
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278
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280 Combining the published RCT results and author responses, we found that 56% of the trials
281 offered a justification for the EI dose, of which, 43% were appropriate according to expert's
282 review. Most of the authors used efficacy studies and clinical guidelines for their justification.
283 Justifications provided were not supported by dose-finding research but rather by consensus
284 and direct comparison. A limited number of clinical trials or systematic reviews have
285 supported a dose-effect relationship between EIs and health outcomes (benefits and harms)
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286 revealing the importance to study this dose-effect relationship [27-31]. The current data
287 showed that the effects of EI might vary depending on the intensity. For instance, Carayol et
288 al. found [27] that moderate physical exercise was more efficacious than a higher dose for
289 addressing psychological effects in women with breast cancer. Davis et al. [28] compared a
290 high and low duration of aerobic training (40 vs. 20 min/d) in overweight and obese children
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291 and found that a high dose favored less insulin resistance. However, which intensity is more
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292 beneficial is unclear as available data is from studies examining different populations. Many
293 studies have individualized the dose of EI. In this case, the dose-effect relationship is difficult
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294 to explore. The lack of specific dose determination guidelines may support why authors did
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298 Our study has several limitations. First, our data are limited to EIs evaluated in published
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299 RCTs. We did not include other types of methodological designs (observational, systematic
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300 reviews) in order to constitute a manageable and homogenous sample of trials. Our results
301 may not be extended to other types of research. We included 200 studies by randomly
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302 selecting them in a larger sample leading to the exclusion of the majority of eligible studies.
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303 No sample size calculation was performed which can limit our results. Nevertheless, we chose
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304 a convenient sample that was manageable by our team resources. Finally, we also defined
306 justifications. For example, after internal discussion, our team did not classify individualized
307 EI as a dose justification, while some authors considered it to be a form of dose finding.
308 However, we systematically explored the justifications of the selected EI dose from a
309 representative sample of recent RCTs. We verified whether the justifications were associated
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310 with any reporting or design factors. We also found that contacted authors can improve
311 information and encourage a high response rate by using questions that required no more than
312 5 minutes to respond to an online survey. Despite this, we had a low response rate. A
313 substantial number of authors did not respond to our email invitation even after two
314 reminders.
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315 Conclusions
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316 Our results suggest that most published RCTs adequately reported the EI dose components.
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317 However, fewer had an appropriate justification explaining the EI dose choice and did not rely
318 on evidence-based determination. It is possible that this EI dose may not be cited because
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319 newer strategies to determine the dose have yet to be investigated. The EI dose choice should
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320 be transparent and informed by dose-finding studies. Specific dose determination designs to
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370 18. Wolin, K.Y., et al., Implementing the exercise guidelines for cancer survivors. J
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405 &&&&&&&&Figure Legends
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408 Figure 1: Flow diagram for study selection
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413 Table 1: General characteristics of published randomized controlled trials (RCTs)
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414 Table 2: Specifications of the dose component justifications of exercise interventions
415 reported in published randomized controlled trials (RCTs)
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416 Table 3: Reported dose choice justifications of exercise interventions in published
417 randomized controlled trials (RCTs).
418 Table 4: Univariate analysis for the justification of the dose choice of exercise
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interventions in published Randomized Controlled Trials (RCTs)
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420 Table 5: Survey responses for dose choice justifications of exercise interventions in
421 randomized controlled trials (RCTs) published in 2014.
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Table 1:
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Neurology 23 (12.3)
Public health 23 (12.3)
Rheumatology 23 (12.3)
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Orthopedics and trauma 14 (7.5)
Mental health 12 (6.4)
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Kidney disease 10 (5.3)
Lungs and airways 9 (4.8)
Cancer 8 (4.3)
Child health 6 (3.2)
Tobacco drugs alcohol
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3 (1.6)
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Gastroenterology 2 (1.1)
Gynecology 2 (1.1)
Blood disorders 1 (0.5)
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Funding sources
YES 122 (65)
NO 8 (4)
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Active EI 62 (33)
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Hypothesis
Directional 126 (68)
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Non-directional 2 (1)
Unclear 59(31)
Geographic area
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Europe 65 (35)
North America 39 (21)
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South America 24 (13)
East Asia 22 (12)
Middle East 15 (8)
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Pacifica 14 (7)
Other 8 (4)
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Abbreviations : IQR, interquartile range EI, exercise intervention
†† For example: Control group have the same intervention than the intervention group but with low intensity to be consider as a sham
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intervention (Adamopoulos, S., et al., Combined aerobic/inspiratory muscle training vs. aerobic training in patients with chronic heart
failure: The Vent-HeFT trial: a European prospective multicentre randomized trial.Eur J Heart Fail, 2014. 16(5): p. 574-82).
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Table 2:
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Duration 180 (96)
Number of dose components reported
Three components 135 (72)
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Two components 40 (21)
duration, frequency 35 (88)
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duration, amount 4 (10)
frequency, amount 1 (2)
One component 11 (6)
amount 2 (18)
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frequency 3 (27)
duration 6 (55)
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Table 3:
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Tolerability reasons 9 (13)
Dose-finding research 7 (10)
Systematic review 7 (10)
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Current practice 2 (3)
Personal experience 1 (2)
Dose component † justified
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One dose component 45 (66)
amount 37 (82)
frequency 2 (5)
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duration 6 (13)
Two dose components 17 (25)
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duration and frequency 7 (41)
frequency and amount 6 (35)
duration and amount 4 (24)
4 (6)
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of the justification*
Methods 61 (90)
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Discussion 4 (6)
Introduction 2 (3)
Appendix 1 (1)
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Neurology 7 (10) 16 (13)
Public health 8 (12) 15 (13)
Rheumatology 9 (13) 14 (12)
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Others 25 (37) 45 (38)
Journal impact factor 2.5[1.6 – 3.5] 2.4 [1.7 – 4.0] 0.23
median (IQR)
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Funding source
YES 44 (65) 78 (66) 1
NO 3 (4) 5 (4)
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Not reported 21 (31) 36 (30)
Combined exercise‡ 35(51) 68(57) 0.54
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Variable dose ‡‡
YES 44 (65) 58 (49) 0.07
NO 13 (19) 26 (22)
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NO 5 (7.5) 17 (14)
Unclear 5 (7.5) 32 (27)
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Comparator(s)
Passive treatment or nothing 27 (40) 48 (40) 0.25
Active EI 28 (41) 34 (29)
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† to perform statistical analysis, we have used a grouped variable “Others”( including Orthopedics and trauma, Mental health, Kidney
disease, Lungs and airways, Cancer, Child health, Tobacco drugs alcohol, Gastroenterology, Gynecology, Blood disorders, Infectious
disease, Pain and anesthesia, Pregnancy and childbirth)
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‡Combination of different types of exercises (Endurance, resistance, flexibility),
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Table 5:
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Efficacy study 20 (32)
Clinical guidelines 17 (27)
Tolerability reasons 5 (8)
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Dose-finding research 4 (7)
Systematic review 3 (5)
Current practice 3 (5)
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Personal experience 8 (13)
Others 2 (3)
Does the dose-effect relationship
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affect study results
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YES 58 (88)
NO 2 (3)
I don’t know 6 (9)
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Intensity 26 (39)
Frequency 17 (26)
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Duration 9 (14)
None of these 2 (3)
Don’t know 12 (18)
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1 Supplementary materials 1: Search equations
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5 #2,"Search controlled clinical trial[Publication Type]",88450,
6 #3,"Search randomized[Title/Abstract]",337000,
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7 #4,"Search placebo[Title/Abstract]",163962,
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9 #6,"Search randomly[Title/Abstract]",228209,
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10 #7,"Search trial[Title/Abstract]",383540, AN
11 #8,"Search groups[Title/Abstract]",1458113,
16 #13,"Search exercis*[Title/Abstract]",210329,
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26 #23,"Search ""physical endurance""[Title/Abstract]",290,
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31 #28,"Search ""physical activities""[Title/Abstract]",4023,
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32 #29,"Search physical activity[MeSH Terms]",199759,
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34 #31,"Search ""modality, physical therapy""[Title/Abstract]",0,
36
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#33,"Search (#12 OR #13 OR #14 OR #15 OR #16 OR #17 OR #18 OR #19 OR #20 OR #21
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37 OR #22 OR #23 OR #24 OR #25 OR #26 OR #27 OR #28 OR #29 OR #30 OR
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38 #32)",495567,
40 Publication])",615974,
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42 CENTRAL
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47 #5 MeSH descriptor: [Physical Endurance] explode all trees 4240
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48 #6 MeSH descriptor: [Physical Fitness] explode all trees 2165
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50 #8 "exercise":ti,ab,kw (Word variations have been searched) 42818
52 #10
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"resistance training":ti,ab,kw (Word variations have been searched) 2884
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53 #11 "physical endurance":ti,ab,kw (Word variations have been searched) 2483
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57 50751
58 #15 MeSH descriptor: [Physical Therapy Modalities] explode all trees 16188
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60 #17 #14 or #15 or #16 Publication Year from 2014 to 2014, in Trials 2109
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63 Supplementary materials 2: Standardized data collection form
64
1 General information
1.1 Registration
1.2 Language
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1.3 Geographic area
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1.5 Impact Factor
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2 Study design
2.1 Design
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3 Intervention
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3.3 Dose characteristics • Variable dose
• Individualized dose
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75 Supplementary materials 4a: Included published randomized controlled trials (n=187)
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