Summary
Knee osteoarthritis (OA) is a common cause of an array of functional limitations in older adults, and the accurate assessment of such limitations is critical for the practicing clinician and scientist. Patient reported measures are a valuable resource to track the type and severity of limitation, though the psychometric performance of each instrument should be thoroughly evaluated before adoption. We review the validity, reliability, sensitivity to change, and responsiveness of three patient reported measures of physical function: The Western Ontario and McMasters University Osteoarthritis Index (WOMAC), the Knee Injury and Osteoarthritis Outcome Score (KOOS), and the Patient Reported Outcomes Measurement Information System (PROMIS) Physical Function scale.
Introduction
Knee osteoarthritis (OA) is a leading cause of functional limitation worldwide.1,2 People with knee OA have pain, which limits commonly performed daily activities. Functional limitation is defined by Nagi as restriction in the performance of an individual, such as difficulty getting up out of bed, getting up from a chair, walking, and climbing stairs.3 Functional limitation is a construct that is unique and separate from impairments, e.g., knee pain, and disease, e.g., knee OA.
Accurately assessing the type and severity of functional limitation is important for people with knee OA. From a societal perspective, proper measurement helps determine the burden of disease on function. From a research perspective, evaluating the efficacy and effectiveness of new treatment interventions requires measurement of physical function using appropriate measures. Lastly, from a clinical perspective, assessing functional limitation is important to demonstrate the efficacy of one-on-one intervention and describe worsening or improvement over time.4 Measurement in knee OA is challenging since there is a wide spectrum of functional limitation types and severity.
Examples of commonly employed fixed length questionnaires of physical function in knee OA include the Western Ontario and McMaster Universities Osteoarthritis Index (WOMAC), the Knee injury and Osteoarthritis Outcome Score (KOOS), and the Patient Reported Outcomes Measurement Information System (PROMIS) physical function subscale. WOMAC is a disease specific instrument that measures the domains of pain, stiffness, and physical function.5 For purposes of this paper, we will focus on the physical function subscale. The KOOS another disease specific instrument that has similar items as the WOMAC physical function subscale with the addition of questions about sport and recreation and knee related Quality of life (QOL).6,7 The Patient-Reported Outcomes Measurement Information System (PROMIS) physical function instrument is recently developed general measure of health.8
The purpose of this paper is to review psychometric properties of commonly used patient reported measures of physical function in knee OA, and discuss the strengths and limitations of each measurement instrument.
The importance of measuring the construct of physical function
The disablement model is a useful tool to communicate the consequences of injury and disease. Jette adopted Nagi’s definition of disablement as “various impacts of chronic and acute conditions on the functioning of specific body systems, on basic human performance, and on people’s functioning in necessary, usual, expected, and personally desired roles in society.”9 Physical function has a unique place in contemporary disablement frameworks. Functional limitation is a distinct phenomena in the Nagi model that describes the construct of physical function, defined as restriction in the performance of an individual, such as difficulty getting up out of bed, getting up from a chair, walking, and climbing stairs.3 In the more recent International Classification of Function, Disability, and Health (ICF) model from the World Health Organization, Activity and Activity Limitation best describe physical function. Activity is “… the execution of a task or action by an individual. Activity limitations are defined as difficulties an individual may have in executing activities.”10
From a measurement perspective, outcome instruments should measure specific underlying constructs and not mix two or more constructs together. For instance, while physical function is closely related to disease and pain, it is a unique construct of disablement. To best understand the prevalence and associated risk factors of functional limitation, an ideal measurement instrument should attempt to solely measure the construct of physical function.
Psychometric Properties
We reviewed the following psychometric properties of patient reported measures: reliability, validity, and sensitivity to change and responsiveness (Table 1). We also investigated known group validity, which is the extent to which a measurement instrument can differentiate scores from groups that are known to be different. Lastly, we evaluated sensitivity to change and responsiveness. Sensitivity to change is the ability of measure to detect change that exceeds statistical error without regard to clinical relevance, while responsiveness refers to clinically relevant or meaningful change.13 Responsiveness is determined using scores anchored to patient or provider reported thresholds, such as the Minimum Clinical Important Difference (MCID).13,14
Table 1.
Psychometric Property | Definition | Statistics |
---|---|---|
Reliability-Internal consistency | Measure the relation of the items in a questionnaire to an underlying construct. | Cronbach’s alpha - items are considered to represent a similar construct when alpha is approximately ≥0.7.12 |
Reliability-test–retest or inter/intra-rater | If the questionnaire measures a condition in a reproducible manner. | Intraclass correlation coefficient (ICC). ICC ≥0.7 is considered acceptable for test–retest reliability.39 |
Validity: Construct | Evaluation of the relationship of an instrument with other instruments. | Correlation coefficient (Pearson’s r, Spearman’s rho). correlation coefficients of >0.50, 0.35–0.50, and <0.35 were considered strong, moderate, and weak, respectively.40 |
Validity: Known groups | Measure of an instrument’s ability to distinguish among different groups (e.g., persons with functional limitation versus those without functional limitation). | T-test or analysis of variance (ANOVA), with post-hoc analysis. |
Sensitivity to change | Ability to detect change that exceeds statistical error without regard to clinical relevance. | Effect Size (ES), Standardized Response Mean (SRM), and minimal detectable change (MDC). Larger ES and SRM indicates more sensitivity to change. |
Responsiveness | Ability to measure clinically relevant or meaningful change. | Minimal Clinically Important Difference |
The greater number of psychometric properties studied and properly fulfilled, the better a measurement instrument will assess physical function. It is important for clinicians and researchers to be familiar with the psychometric properties of commonly employed measurement instruments in order to help guide clinical decision-making and appropriately balance the implications of study findings.
Western Ontario and McMasters Universities Osteoarthritis Index (WOMAC) Physical function subscale
The WOMAC physical function subscale is a widely employed patient reported measurement instrument for knee OA. The WOMAC was developed in order to fill the need for an outcome instrument that could be responsive to change in OA-related symptoms following a clinical trial.5 Bellamy and Buchanan interviewed 100 people with knee OA and identified 41 items in five dimensions that were important for people with knee OA, one being physical function.15 The WOMAC has been used in other patient populations including hip OA,16 rheumatoid arthritis and fibromyalgia,17 and Systemic Lupus Erythematosus16 among others.
The WOMAC physical function subscale beings with the question, “What degree of difficulty do you have due to pain, discomfort or arthritis…”. Seventeen items are evaluated including going up and down stairs, sitting, standing, squatting to the floor, walking, getting in a car, shopping, putting on and taking off socks, getting out of bed, lying in bed, bathing, sitting, getting on and off the toilet, heavy domestic duties, and light domestic duties. There are two methods of scoring. The Likert method uses a five-point scale with the choices of none, mild, moderate, severe, or extreme and the physical function subscale ranges from 0 to 68. The VAS method uses a 100mm horizontal line for each item and subjects mark a vertical line along the horizontal continuum for each item, which is measured and totaled with the other items on a 0 to 1700 scale.18 For both scoring methods, higher scores represent more functional limitation.
Reliability
The WOMAC physical function subscale shows good reliability. Specifically, internal consistency of the WOMAC physical function subscale is high in English and other languages. As well, high test-reliability over durations of time ranging from 6 days to 12 months has been shown as well. (Table 2)
Table 2.
Study | N | Population description | Internal consistency: Cronbach’s alpha | Test-retest reliability: ICC | Comparator | Correlation |
---|---|---|---|---|---|---|
Bellamy et al 19885 | 57 | People from Canada with knee or hip OA who were taking part in a randomized controlled trial of 2 nonsteroidal anti-inflammatory drugs | Likert Scale format = 0.95. VAS format = 0.89 |
Lequesne Physical Function | r = 0.5 | |
Xie et al 200841 | 131 | People from Singapore, China with knee OA scheduled for TKA | > 0.7 | > 0.8 | SF-36 physical functioning and EQ-5D in Chinese and English | r > 0.5 |
Nadrian et al 201242 | 116 | People from Iran with physician diagnosed referred to a rheumatology clinic with knee or hip OA | 0.95 | > 0.7 | Lequesne Physical Function | r > 0.5 |
Thumboo et al 200143 | 66 | English-speaking Chinese, Malay or Indian people with knee or hip OA seen at a tertiary referral center | 0.93 | > 0.8 | SF-36 Physical Functioning | r = −0.4 |
Tüzün, et al., 200519 | 72 | People from Turkey being seen in an outpatient physical therapy practice with knee OA | 0.94 | SF-36 Physical Functioning, Lequesne Physical Function | r = −0.7, r = 0.7 | |
Basaran, et al., 201044 | 117 | People from Turkey with knee or hip OA | 0.95 | SF-36 Physical Functioning | r = −0.8 | |
Williams et al 201245 | 168 | People with knee OA participating in a rehabilitation program. | > 0.8 |
Validity
The WOMAC physical function subscale shows good construct validity with other known measures of physical function. (Table 2) As well, the WOMAC physical function subscale has been shown to have negligible flooring and ceiling effects.19 We did not find studies that validated the WOMAC to known-groups.
Sensitivity to change and Responsiveness
Previous studies have shown the WOMAC physical function subscale to be as sensitive to change as other measures of physical function. Responsiveness thresholds have been established as well. (Table 4)
Table 4.
Study | N | Population description | Internal consistency: Cronbach’s alpha | Test-retest reliability: ICC | Comparator | Correlation |
---|---|---|---|---|---|---|
KOOS function, recreation and sport scale | ||||||
Xie et al 200622 | 127 | People from Singapore, China with knee OA scheduled for TKA | > 0.7 | 0.7 | SF-36 Physical Functioning | r = 0.5 |
de Groot et al 200823 | 262 | People from the Netherlands with knee OA or TKA | > 0.9 | > 0.5 | SF-36 Physical Functioning | r = 0.1–0.6 |
Ornetti et al 200825 | 67 | People from France with knee OA or awaiting TKR | 0.8 | 0.8 | Osteoarthritis knee and hip quality of life questionnaire | r = 0.3 |
Goncalves et al 200924 | 223 | People from Portugal with symptomatic knee OA | 0.9 | 0.9 | SF-36 Physical Functioning | r = 0.6 |
Paradowski et al 201548 | 68 | People from Poland awaiting TKR | 0.9 | 0.9 | SF-36 Physical Functioning | r = 0.4 |
KOOS-PS Short Form | ||||||
Ornetti et al 200949 | 87 | People from France with knee OA | 0.9 | Osteoarthritis knee and hip quality of life questionnaire | r = −0.4 | |
Goncalves et al 201026 | 85 | People from Portugal with symptomatic knee OA | 0.9 | 0.9 | ||
Davis et al 2009 | 248 | People from Canada 6 months after TKR | 0.9 | WOMAC Physical Function | r = 0.9 | |
Gul et al 201350 | People from Turkey with symptomatic knee OA | 0.9 | 0.8 | WOMAC Physical Function | r = 0.8 | |
Singh et al 201451 | 138 | People from the US with knee OA | 0.7 |
Strengths and Weaknesses
The major strengths of the WOMAC physical function subscale are that this measurement instrument has been well validated, has good test-retest reliability, and has established MCID thresholds. Furthermore, since the instrument was developed as a disease specific outcome, people with knee OA are likely to have difficulty with the items from the scale. Lastly, the instrument is easy to administer and has been translated into many different languages.
One potential major limitation with the WOMAC physical function subscale is its unclear delineation between the constructs of pain and function. This is because each item begins with the question “What degree of difficulty do you have due to pain, discomfort or arthritis?” Hence, respondents technically only report the extent of functional limitation attributed to pain, discomfort or arthritis, which may not reflect their total limitation. One previous study found the WOMAC physical function to a stronger association with measures of pain compared with performance measures of physical function.20 Investigators should consider employing an additional measure of physical function to accompany the WOMAC to fully measure the construct of physical function.
Knee Injury and Osteoarthritis Outcome Score (KOOS): Function, Sports, and Recreational Activity, and KOOS Physical Function Short Form (KOOS-PS)
Ewa Roos and colleagues developed the KOOS using the WOMAC, a literature review, an expert panel of patients, orthopedic surgeons, and physical therapists, and data from a pilot study of people with post-traumatic OA.7 An important innovation of the KOOS over the WOMAC is the addition of a high functioning subscale termed ‘Function, Sports, and Recreational Activity’. Respondents assess the degree of difficulty experienced during the last week due to their knee in five items, Squatting, Running, Jumping, Twisting/pivoting on the injured knee and kneeling. Responses are on a Likert scale ranging from ‘None’ to ‘Extreme’.
KOOS-Physical Function (KOOS-PS) Short Form is a parsimonious measure of physical function derived from the KOOS. A working group tasked with constructing a composite measure of OA severity sponsored by the Osteoarthritis Research Society International (OARSI) and Outcome Measures in Rheumatology (OMERACT) developed the KOOS-PS.21 Respondents are asked to indicate the degree of difficulty experienced in the last week due to a knee problem in 7 tasks: Rising from Bed, Putting on socks/stockings, Rising from sitting, Bending to the floor, Twisting/pivoting on the injured knee, Kneeling, and Squatting. Responses are on a Likert scale ranging from ‘None’ to ‘Extreme’.
Reliability
The KOOS Function, Sports, and Recreational Activity subscale shows good internal consistency and test-retest reliability in multiple studies. The measurement instrument has good reported test-retest reliability measured over durations of time ranging from 2 to 14 days. (Table 4) The KOOS-Physical Function Short Form also has good internal consistency and high test-retest reliability, which was measured over durations of time ranging from 2 to 14 days.
Validity
The Function, Sports, and Recreational Activity subscale were correlated with other known measures of physical function, namely the SF-36 Physical function subscale. We did find several studies reporting floor effects.22–24 Statistically significant differences in scores were found for known groups, e.g., severity of knee OA23, treatment approach,25 and use of walking aids.24 Several studies reported the KOOS Function, Sports, and Recreational Activity subscale to be sensitive to change,24,25 though we found that less is known regarding responsiveness. For the KOOS-Physical Function Short Form, we found high correlations with established measures of physical function and no reported floor or ceiling effects. One study reported differences in scores for people with symptomatic knee OA with and without assistive device use.26 (Table 6)
Table 6.
Study | N | Population description | Internal consistency: Cronbach’s alpha | Test-retest reliability: ICC |
---|---|---|---|---|
Bartlett et al 201530 | 177 | People with Rheumatoid Arthritis at a routine clinic visit. | 0.99 | |
Broderick et al 201353 | 98 | People with doctor diagnosed osteoarthritis | 0.95 | |
Paz et al 201354 | 640 | Adult Spanish-speaking Latinos | 0.99 |
Sensitivity to change and Responsiveness
The Function, Sports, and Recreational Activity subscale was sensitive to change, although little is known about responsiveness. The KOOS-PS short form was also sensitive to change, and one study established an MCID. (Table 5)
Table 5.
Study | N | ES and SRM of KOOS | MDC 95 | MCID |
---|---|---|---|---|
KOOS Function, Sports, and Recreational Activity subscale | ||||
Ornetti et al 200825 | 67 | ES= 1.3 SRM = 0.9 |
||
Goncalves et al 200924 | 223 | ES = 0.8 SRM = 0.8 |
||
Paradowski et al 201548 | 68 | ES = 1.6 SRM = 0.9 |
In individuals: 24.3 In groups: 2.9 |
|
KOOS-PS Short Form | ||||
Ornetti et al 200949 | 87 | ES = 0.5 SRM = 0.8 |
||
Goncalves et al 201026 | 85 | ES = 0.9 SRM = 1.2 |
||
Davis et al 200952 | 248 | SRM = 1.5 vs WOMAC Physical Function | ||
Singh et al 201451 | 138 | SRM = 1.5 | MCID = 2.2 (0 to 100 scale) |
Strengths and Weaknesses
The KOOS Function, Sports, and Recreational Activity subscale and KOOS-PS Short Form have several strengths. First, both instruments are well studied from across the globe and are reliable, valid, and sensitive to change. Second, the KOOS is freely available by download http://www.koos.nu in different languages. Third, the KOOS is disease specific to knee OA and builds on the strengths of the WOMAC. Lastly, the KOOS-PS Short Form is brief and takes minimal time to administer.
There are several limitations to the KOOS. First, the Function, Sports, and Recreational Activity subscale has reported floor effects with people with low functional status. This may not be unexpected given this subscale was developed to measure higher level functional ability. Second, little is known about responsiveness of the KOOS. While the KOOS is sensitive to change, few studies reported thresholds needed to reach meaningful change, whether by a distribution based (MDC) or anchor based methodology (MCID).
Patient Reported Outcomes Measurement Information System (PROMIS) Physical Function
PROMIS was created in response to the need to speed research discoveries by providing a national resource for accurate and efficient measurement of patient-reported outcomes. The initiative, funded under the National Institutes of Health (NIH) Roadmap for Medical Research, sought to improve the reliability, validity, and precision of patient-reported outcomes and create new measurements that exceeded the psychometric performance of legacy measures.27 Physical function was included as a domain included within the PROMIS framework.
We summarize the steps used to develop the PROMIS physical function domain, which is described online at http://www.nihpromis.org/Documents/PROMIS_The_First_Four_Years.pdf. As a first step, an item bank was developed using both qualitative and quantitative methods. Items from established instruments were included in the item bank. Next, items were subjected to Item-response theory (IRT) analyses in order to better understand their dimensional structure. The number of items that were the most representative and informative were chosen through placing common items in a similar ‘bin’ and next ‘winnowing’ out items that were redundant or of less quality to alternative items in the same bin. The wording of remaining items was reviewed and revised by an expert panel. This was followed by focus groups to inform definitions of the domains and identify areas of future development and cognitive interviews to examine individual item comprehension.28 Reviewed item banks were then field tested in the general population and specific patient populations, including people with arthritis. The first wave of testing included 7000 people demographic that was similar to the US census in 2000.
Presently, PROMIS instruments are freely available online at http://www.assessmentcenter.net/. There are five physical function domain PROMIS instruments relevant to people with knee OA with the number of items ranging from 4 to 20. Response choices are in a Likert format. For items asking “Does your health now limit you in …” response choices range from “Not at all” to “Cannot do”. For items asking “Are you able to …” response choice range from “Without any difficulty” to “Unable to do”. For each item, the item statistics are provided with the mean score and frequency of response choices using data from the first wave of testing.
Reliability
There were few studies to date that examined reliability among people with knee OA. We did find high internal consistency for people with RA and Spanish-speaking adults. We also found one study that reported high test-retest reliability over 4 weeks among people with doctor- diagnosed OA. (Table 6)
Validity
We found one study that showed high correlation of PROMIS physical function scores were found with SF-36 scores. PROMIS scores were also highly correlated with physical function measures in people with RA. (Table 7) Among people with RA, the PROMIS Physical Function instrument covers a wider range of physical function levels than the Health Assessment Questionnaire- Disability Index.29 PROMIS also has worse scores with increased disease activity,30 and lower scores between those in remission compared with those with active RA disease.29 Among 204 people with knee OA, almost none had floor or ceiling effects.31
Table 7.
Sensitivity to change and Responsiveness
Little is known about sensitivity to change and responsiveness for PROMIS in knee OA. One study in RA reported the PROMIS Physical Function 20-item instrument to be more sensitive to change than the PF-10.32
Strengths and Weaknesses
A major strength of PROMIS physical function is the rigorous development of the item bank that yielded a conceptually clear and well-calibrated measurement instrument. This laid the groundwork for development of a Computer Adapted Test (CAT) format of the PROMIS physical function.. Another strength is that all the PROMIS measures are freely available at http://www.assessmentcenter.net/.
Given the relatively recent development of PROMIS physical function, literature demonstrating its reliability, validity, sensitivity to change, and responsiveness is a work in progress. To date, psychometric studies of PROMIS measures have shown positive results, although more work is needed.
Summary
Adequately assessing the burden of knee OA on physical function is challenging given the large number of functional limitations possible in this patient population. The WOMAC and KOOS are useful instruments that provide a valid and reliable measurement of functional limitation common in knee OA. PROMIS physical function is a newer measurement instrument that has a growing number of publications demonstrating its legitimacy in knee OA.
Table 3.
Study | N | ES and SRM of WOMAC Physical Function vs comparator | MDC 90 | MCID |
---|---|---|---|---|
Tubach46 | 1362 | Minimally Clinical Important Improvement = 26% change | ||
Angst47 | 223 | SRM = 0.63 vs SF-36 Physical Function: SRM = 0.25 | ||
Williams et al 201245 | 116 | Over 12 months: MDC90 change >= 11.8/100 | Similar MCID as the Lower extremity functional scale | |
Tüzün, et al., 200519 | 72 | ES = 0.80 SRM = 0.94 vs Lequesne Physical Function: ES = 0.83, SRM = 1.17 |
Key Points.
The WOMAC Physical Function subscale is a well-validated and reliable patient reported measure, although it is questionable if the constructs of physical function and pain are separately evaluated.
The KOOS: The Function, Sports, and Recreational Activity subscale is a well-validated measure of physical function, though floor effects are present for people with moderate to severe functional limitation.
The PROMIS Physical Function is a newer measurement instrument, and preliminary studies show high test-retest reliability and no floor or ceiling effects among people with OA.
Acknowledgments
Funding for the authors was provided by NIH U54 GM104941
Footnotes
The authors have no conflicts of interest
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