Abstract
Since 2000, the National Cancer Institute’s Cancer Intervention and Surveillance Modeling Network (CISNET) modeling teams have developed and applied microsimulation and statistical models of breast cancer. Here, we illustrate the use of collaborative breast cancer multilevel systems modeling in CISNET to demonstrate the flexibility of systems modeling to address important clinical and policy-relevant questions. Challenges and opportunities of future systems modeling are also summarized. The 6 CISNET breast cancer models embody the key features of systems modeling by incorporating numerous data sources and reflecting tumor, person, and health system factors that change over time and interact to affect the burden of breast cancer. Multidisciplinary modeling teams have explored alternative representations of breast cancer to reveal insights into breast cancer natural history, including the role of overdiagnosis and race differences in tumor characteristics. The models have been used to compare strategies for improving the balance of benefits and harms of breast cancer screening based on personal risk factors, including age, breast density, polygenic risk, and history of Down syndrome or a history of childhood cancer. The models have also provided evidence to support the delivery of care by simulating outcomes following clinical decisions about breast cancer treatment and estimating the relative impact of screening and treatment on the United States population. The insights provided by the CISNET breast cancer multilevel modeling efforts have informed policy and clinical guidelines. The 20 years of CISNET modeling experience has highlighted opportunities and challenges to expanding the impact of systems modeling. Moving forward, CISNET research will continue to use systems modeling to address cancer control issues, including modeling structural inequities affecting racial disparities in the burden of breast cancer. Future work will also leverage the lessons from team science, expand resource sharing, and foster the careers of early stage modeling scientists to ensure the sustainability of these efforts.
Author summary
Since 2000, our research teams have used computer models of breast cancer to address important clinical and policy-relevant questions as part of the National Cancer Institute’s Cancer Intervention and Surveillance Modeling Network (CISNET). Our 6 CISNET breast cancer models embody the key features of systems modeling by incorporating numerous data sources and reflecting tumor, person, and health system factors that change over time and interact to represent the burden of breast cancer. We have used our models to investigate questions related to breast cancer biology, compare strategies to improve the balance of benefits and harms of screening mammography, and support insights into the delivery of care by modeling outcomes following clinical decisions about breast cancer treatment. Moving forward, our research will continue to use systems modeling to address issues related to reducing the burden of breast cancer including modeling structural inequities affecting racial disparities. Our future work will also leverage lessons from engaging multidisciplinary scientific teams, expand efforts to share modeling resources with other researchers, and foster the careers of early stage modeling scientists to ensure the sustainability of these efforts.
Introduction
The purpose of systems epidemiology is to draw on expertise from different disciplines to enhance understanding of factors influencing health and disease and to use that knowledge to evaluate interventions for improving health outcomes [1–3]. Systems epidemiology uses computational tools such as simulation modeling to integrate data from numerous sources reflecting the many interdependent, multilevel influences on health and disease [3,4].
Systems modeling provides a flexible epidemiologic method to address a variety of policy and clinically relevant questions in cancer control. Since 2000, the National Cancer Institute’s Cancer Intervention and Surveillance Modeling Network (CISNET) modeling teams have developed and applied microsimulation and statistical models of several types of cancer, including breast cancer [4]. CISNET breast cancer models incorporate data on distributions of tumor characteristics, women’s risk factors, and healthcare use of breast cancer control interventions [5,6]. These models have been used to evaluate the impact of various screening and treatment interventions on multiple health outcomes in the overall United States population and population subgroups that differ by race, risk, and/or breast density [7–16].
Here, we illustrate the use of collaborative breast cancer modeling in CISNET as a systems epidemiology method. Examples are provided that demonstrate the key features of systems modeling. We also provide recommendations for future team science efforts to develop and apply systems modeling to address policy-relevant cancer prevention and control questions. This article is intended to illustrate the potential of systems modeling and highlight challenges and opportunities for systems modeling to contribute to meeting national cancer goals.
Overview of models
Ethics statement
No personally identifiable information was used in this study or the modeling research summarized herein. The University of Wisconsin Health Sciences Institutional Review Board determined that this study was not human subjects research (Protocol #2020–0620).
The CISNET Breast Working Group includes 6 multilevel microsimulation or analytic models: Model D (Dana Farber Cancer Institute) [17], Model E (Erasmus Medical Center) [18], Model M (MD Anderson Cancer Center) [19], Model GE (Georgetown University-Albert Einstein College of Medicine) [19], Model S (Stanford University) [20], and Model WH (University of Wisconsin-Madison and Harvard Pilgrim Healthcare Institute) [21]. All models share common inputs but were developed independently, resulting in differences in structure and underlying assumptions.
The tumor, individual person (woman), and health system levels in the models interact to provide insight into the factors affecting breast cancer incidence, mortality, and other health outcomes. The models incorporate estimates of age-specific breast cancer incidence and estrogen receptor (ER)/human epidermal growth factor receptor 2 (HER2) subtype-specific survival trends in the absence of screening or treatment and then incorporate information on how screening and molecular subtype-specific treatment patterns affect the underlying trends. Based on age-specific performance characteristics, screen detection during the preclinical screen-detectable period can result in diagnosis of earlier-stage or smaller tumors than diagnosed via symptomatic detection. Regardless of method of tumor detection, women diagnosed with breast cancer receive treatment specific to the molecular subtype of their tumors and their age at diagnosis [22].
Model input parameters
Each modeling group begins with a common set of inputs. They may then modify the form of the inputs or use the inputs as calibration targets based on their specific model structure to best reproduce US breast cancer incidence and mortality trends as reported in the Surveillance, Epidemiology, and End Results (SEER) Program [23]. Examples of common model input parameters are described by systems level in Table 1 with additional details available in prior publications [8,24] and online [25].
Table 1. Exemplar breast cancer model input parameters by level at which they are modeled in CISNET.
Parameter and level | Description | Reference |
---|---|---|
Tumor level | ||
Breast cancer incidence in the absence of screening | Estimated from age–period–cohort models for single years and ages or with a 3% annual increase from 1975 forward | [19,20,26] |
Stage of breast cancer at diagnosis | SEER historical stage or AJCC stage by age group (<50, 50–64, and ≥65) by presence or absence of screening | BCSC |
Distribution of ER/HER2 subtype | Molecular subtype by age (<50 and ≥50) and stage at diagnosis (AJCC or SEER Summary Stage) | BCSC |
Sojourn time | Varies by decade of age and molecular subtype | [27] |
Mean stage dwell time/tumor growth rate | Varies by molecular subtype, age, and stage of disease at diagnosis by model | [17,19–21] |
Person level | ||
Breast density | Prevalence of breast density (BI-RADS a, b, c, d) by age group (40–49, 50–64, and ≥65) | BCSC |
Risk factors | Varies by model and can include family history of breast cancer, polygenic risk, childhood cancer, and Down syndrome, among others | [9,13,15,28] |
Other-cause mortality | Age at death from a cause other than breast cancer by birth cohort | [29] |
Race | Race-specific incidence, mortality, screening and treatment, stage, molecular subtype, etc. | [11,12,30] |
Comorbidity | Comorbidity level–specific other-cause mortality | [31] |
Health system level | ||
Probability of having a mammogram | Frequency of having an annual, biennial, or irregularly spaced mammogram by decade of age and calendar year | [24] |
Performance of mammography | Sensitivity of initial and subsequent mammography by age (25–39, 40–49, 50–64, and ≥65) and screening interval (annual, biennial, and irregular) | BCSC |
Survival after breast cancer diagnosis in the absence of adjuvant therapy | 26-year breast cancer molecular subtype-specific survival by decade of age and stage of disease or tumor size | [22] |
Probability of having adjuvant breast cancer treatment | Dissemination of systemic treatment by age (<50, 50–69, and ≥70), stage at diagnosis, and molecular subtype | [24] |
Hazards of reduction in mortality (or cure) with adjuvant treatment | Meta-analysis of clinical trial results by age and stage at diagnosis | [32] |
AJCC, American Joint Committee on Cancer; BCSC, Breast Cancer Surveillance Consortium; BI-RADS, Breast Imaging Reporting and Data System; CISNET, Cancer Intervention and Surveillance Modeling Network; ER, estrogen receptor; HER2, human epidermal growth factor receptor 2; SEER, Surveillance, Epidemiology, and End Results.
Tumor level
The models estimate age-specific incidence for first diagnosis of breast cancer overall and by molecular subtype over time and by birth cohort in the absence of screening [26]. Second breast cancers including recurrences and new primary breast cancers are not yet modeled but are currently being added for forthcoming studies. Five models use common estimates of breast cancer incidence rates in the absence of screening (“background incidence rate”) for each calendar year and single year of age derived from an age–period–cohort model [17,18,20,21]. One model (Model M) assumes a linear model for the annual incidence rates during the years 1975 to 2012 under a hypothetical scenario of no screening then adds the effect of screening dissemination patterns to the linear model. A Bayesian approach is applied to adjust the linear model parameters so that the model output matches the SEER rates in 1975 to 2012, resulting in an annual increase of 0.3% (SD 0.2%) of the baseline incidence in 1975 (approximately 167 per 100,000) or equivalently 0.5 cases per 100,000 women per year [19].
All 6 models consider 4 breast cancer molecular subtypes based on age-specific proportions of ER and HER2 positive and negative breast cancers in the population. Stage of breast cancer at detection with and without screening is based on data from the Breast Cancer Surveillance Consortium (BCSC) [8]. Tumors are assigned sojourn times (defined as the time from when tumors are detectable by screening until they are detectable by clinical symptoms) or mean tumor doubling times specific to subtype conditioning on age group (≤40, 40 to 50, and ≥50) [22]. Tumor growth for model WH is based on a Gompertz-type function with a lag to account for the difference in timing of detection by screening or symptoms [21]. Tumors can be detected at a younger age and earlier stage (or smaller size) if they are screen detected than if they are clinically detected.
In all models, some tumors could be considered overdiagnoses, where overdiagnosis is defined as screen-detected cancers that would not have been diagnosed within the woman’s lifetime in the absence of screening. These tumors have no effect on breast cancer–specific mortality.
Individual person level
The models simulate the life history of each individual woman until death. At the start of the simulation, a woman is assigned a date at birth and date of death from other-cause mortality. Based on the incidence parameters described above, some women develop breast cancer and are assigned a date (and age) of symptomatic clinical detection for breast cancer in the absence of screening. If the date of breast cancer is before the date of other-cause death, the cancer can be screen or clinically detected. Women can die of non-breast cancer causes at any time; non-breast cancer mortality rates by age and calendar year are derived from national data [29].
Breast density is a radiographic feature observed on mammogram images that reflects the degree to which fibroglandular tissue is radio-lucent (white on the image) or fatty and radio-opaque (dark on the image). Women are assigned one of 4 breast density levels [Breast Imaging Reporting and Data System (BI-RADS) categories: almost entirely fat, scattered fibroglandular density, heterogeneously dense, or extremely dense] at age 40 [33]. Women are assigned to either the same breast density category or to the next lower category at ages 50 and 65 based on observed age-specific prevalence in the BCSC [34,35]. We assume density does not change after age 65. Density affects the risk of breast cancer and mammography performance [24].
Health system level
Although women are assigned receipt of screening or therapy at the individual person level in the models, these interventions are delivered via the health system. Hence, healthcare policies at the health system level heavily influence breast cancer screening and treatment that women receive. Women are assigned an age at first mammogram and screening frequency based on the distribution observed for their birth cohort using data from the BCSC, the National Health Interview Survey, and the US Food and Drug Administration’s Mammography Quality Standards Act and Program [24]. Model inputs for mammography performance are based on data from the BCSC and depend on a woman’s age (25 to 39, 40 to 49, 50 to 64, and ≥65), density level, screening interval (annual, biennial, and triennial/infrequent), and whether the mammogram was the first screening or not [8,24].
All women diagnosed with breast cancer are assumed to receive initial therapy with mastectomy or lumpectomy with radiation, but local therapy is not explicitly modeled. Subtype-specific adjuvant treatment (chemotherapy, endocrine therapy, and trastuzumab) is assigned according to a dissemination model based on SEER patterns of care special studies (1980 to 1996) and the National Comprehensive Cancer Network Outcomes Database (1997 to 2012) [24]. Breast cancer survival depends on age group (<40, 40 to 49, 50 to 59, 60 to 69, and 70 to 84), and American Joint Committee on Cancer (AJCC)/SEER stage or tumor size in the absence of screening and treatment (background survival) as estimated from our prior research [8,22]. Systemic treatment reduces the hazards of breast cancer death (Models D, GE, M, and S) or results in cure for some cases (Models E, WH) based on age-specific data from the most current Oxford Overview of clinical trials [32]. Since the Overview did not find age differences in efficacy, hazards reductions are applied to all age groups.
Model output analysis
The population of US women is modeled starting in the year 1975 until the most recent year of data available in the SEER Program. Either the entire population can be modeled (all ages and birth cohorts) or a single recent birth cohort can be selected to simulate expected outcomes of a contemporary cohort of women receiving the current standard of care for breast cancer screening and treatment. The models generate a wide range of benefit and harm outcomes (Table 2).
Table 2. Common outputs of the CISNET breast cancer models.
Counts | Benefits | Harms |
---|---|---|
• Proportion of women alive • Number of DCIS and invasive cancers • Stage • Number of breast cancer deaths1 • Number of distant recurrences • Number of mammograms • Number of survivors with adverse effects • Surgery • Number of secondary cancers • Costs |
• Cancer deaths averted • % reduction in mortality • Life year gains • Quality-adjusted life year gains • Distant recurrences avoided • Distant recurrence-free survival • Breast cancer survival • Quality-adjusted survival |
• Interval cancers • Advanced staged diagnoses2 • Overdiagnosis • False positives3 • Biopsies after false positives • Secondary cancers • Adverse treatment effects |
Modeling teams are currently adding new outputs as shown in bold.
1Incidence and mortality rates can be age-adjusted based on the most recent US Standard Population used by SEER. Incidence is modeled over the lifetime. In future research, the models may estimate 5-year risk of developing breast cancer or risk of developing an advanced prognostic stage.
2Advanced stage can be defined as node positive disease (i.e., regional or stage 2b) or advanced prognostic stage.
3Positive mammography exam with no breast cancer diagnosed within the follow-up period.
CISNET, Cancer Intervention and Surveillance Modeling Network; DCIS, ductal carcinoma in situ; SEER, Surveillance, Epidemiology, and End Results.
Mortality reductions can be attributable to screening alone, treatment alone, or the combination in a given calendar year by calculating the difference between the mortality rates predicted with an intervention and the background mortality rate in the absence of screening and treatment. There are several methods for these estimates that consider the potential for negative synergy between the contributions of screening and systemic treatment on mortality reductions (i.e., as treatment becomes more effective at later stages, the contribution of screening to mortality reductions decreases) [8].
Validation and uncertainty analysis
As an exercise to validate models against data that were not used in their construction and calibration, we have replicated results of the United Kingdom Age Trial of mammography screening for women in their 40s. The results demonstrated that the models closely reproduced the effect of annual mammography screening on breast cancer incidence and long-term mortality [36]. To capture model uncertainty, all analyses are reported by model and summarized as the average and range across models. The range provides a measure of structural uncertainty because each model has different assumptions and structures to represent unobservable factors such as background incidence and tumor parameters. Input parameter uncertainty is captured through inherent modeling approaches including the random selection of parameters for each simulated woman from the full range of joint parameter distributions as well as sensitivity analyses. As input parameters are updated in the models, reports featuring the new data include sensitivity analyses to demonstrate the impact on the findings after varying the new input values. While 95% credible intervals are sometimes presented around single model estimates in reports, the ranges provided by the models (when multiple models are used) provide an informative interval that describes uncertainty in modeling structure and assumptions—the dominant source of uncertainty—rather than parameter sampling error [21].
Examples of CISNET multilevel modeling
Previous studies have demonstrated the flexibility of the CISNET breast cancer models to incorporate the complex interplay between the multiple factors on breast cancer as reflected by tumor, person, and health system levels. Here, we summarize exemplar findings by the CISNET breast cancer researchers that demonstrate these interactions.
Tumor and health system level interactions
The number of treatment options for women diagnosed with breast cancer has increased dramatically over the past 2 decades. The CISNET breast cancer modelers have quantified the associations of screening and treatment with reductions in US breast cancer mortality rates. Recent work extended a previous analysis [7] by updating mortality trends considering molecular subtype and advances in systemic treatment [8]. As women in some models are diagnosed with breast cancer, their tumors are assigned a molecular subtype, while other models incorporate subtype-specific sojourn times, thus the natural history of the tumors are linked with treatments—received through the health system—and survival. Based on results from all 6 models, we found that delivery of newer adjuvant therapies resulted in greater estimated reductions in overall breast cancer mortality than screening advances from 1995 to 2012. Specifically, in 2012, the estimated reduction in overall breast cancer mortality rate was 49% (model range, 39% to 58%), with 63% (model range, 49% to 74%) of this reduction associated with treatment and 37% (model range, 26% to 51%) associated with screening. Of the 63% associated with treatment, 31% was associated with chemotherapy, 27% with endocrine therapy, and 4% with trastuzumab. The estimated relative contributions associated with screening versus treatment varied by molecular subtype (Fig 1). For example, for ER-negative/HER2-negative cases, the relative contributions by treatment were always lower than those by screening reflecting the lack of effective treatments for this subtype.
Fig 1.
The relative reduction in breast cancer mortality (%) by treatment (blue line) and screening (red line) for the (A) ER+, HER2−, (B) ER+, HER2+, (C) ER−, HER2+, and (D) ER−, HER2− molecular subtypes with 95% credible intervals (dashed lines), 1995–2012, Model M. ER, estrogen receptor; HER2, human epidermal growth factor receptor 2. Image source: Plevritis et al., JAMA 2018 [8].
CISNET modeling teams have also examined linkages between the tumor and health system level interactions related to the impact of radiotherapy by simulating a clinical trial. This research conducted by Models GE and M illustrated that simulation modeling can prove useful in the modification or redesign of clinical trials. This analysis found that omission of radiotherapy in hormone-sensitive patients with low recurrence risk may lead to a modest increase in locoregional recurrence event rates, but did not appear to increase the rate of distant recurrence or death [37,38]. Model GE has also completed a series of analyses on the use of Oncotype DX to guide adjuvant chemotherapy decisions, demonstrating the power of modeling to support clinical decision-making [31,39].
As another example of the interaction between the natural history of breast cancer represented by tumor growth and the health system in the CISNET models, we have investigated several issues focused on ductal carcinoma in situ (DCIS). Following the widespread dissemination of mammography screening for breast cancer, DCIS incidence increased sharply [40]. While ongoing trials in the US and Europe are testing active surveillance [41–43], women with DCIS are generally treated in the healthcare system similar to women with local invasive breast cancer, receiving surgery and adjuvant hormonal therapy. However, the value of detecting DCIS by screening is uncertain as not all DCIS might progress to invasive breast cancer. The natural history of DCIS is largely unknown and believed to be more complex than the progression of invasive breast cancer. Published data on modeling of the DCIS natural history show large variations in model structures, assumptions, estimation methods, and data sources [44].
Two CISNET models (Models D and E) investigated the natural history of DCIS and selected 6 plausible parameterizations that could explain DCIS and invasive breast cancer incidence in the US. Using the models, they estimated mean sojourn time in the preclinical screen-detectable DCIS state, overdiagnosis of DCIS, and progression to invasive breast cancer in the absence of biopsy or complete excision [45]. Overdiagnosis of DCIS was defined as screen-detected DCIS lesion that would not have been diagnosed in the absence of screening as it would not have progressed to clinical DCIS or invasive breast cancer in the woman’s remaining lifetime. For model-specific parameters, Model D used the data from the Norwegian Breast Cancer Screening Program [46] and Model E calibrated with SEER data on DCIS [44]. Details have been reported previously [17,18,47]. Both models characterized the DCIS progression from undetectable DCIS to screen-detectable preclinical DCIS, clinical DCIS, or invasive breast cancer. Regression was allowed from the preclinical DCIS state to the “no breast cancer” state. Submodels assumed 30%, 50%, or 80% of breast lesions progress from undetectable DCIS to preclinical screen-detectable DCIS. Each model additionally allowed or prohibited DCIS regression. Estimated mean sojourn time in the preclinical screen-detectable DCIS state ranged 0.2 to 7.7 years, but mostly less than 4 years. Estimated overdiagnosis ranged 3.1% to 4.8% without regression and 13.3% to 19.3% with regression for Model D. The level of overdiagnosis was much higher in model E, ranging 35% to 66% [45].
The modeling work on DCIS shows the challenges to deciding between alternative representations of DCIS natural history and the complexity of healthcare decisions for DCIS. Main findings from Models D and E indicate that the majority of screen-detectable but unbiopsied preclinical DCIS lesions progress to invasive breast cancer and that the mean sojourn time in preclinical DCIS is relatively short. Given the heterogeneous nature of DCIS, the progression of DCIS needs to be further modeled by grade and molecular subtype to more completely reflect the key features of DCIS biology. Overall, this body of work illustrates that screening approaches for breast cancer selectively detect different tumor characteristics, and CISNET models are well suited for representing the interplay between tumor and detection features in healthcare delivery.
Person and health system level interactions
In CISNET, we have examined several instances where person-level factors interact with health system level factors to influence breast cancer outcomes. In a first example of person and health system level interactions, we used 2 CISNET models (Models E and GE) to evaluate the benefits and harms of mammography screening based on polygenic risk (313 single nucleotide polymorphisms, SNPs [48]) and family history of breast cancer in a first-degree female relative. Models accounted for the ages at which women learned of their family member’s breast cancer diagnosis or whether women had no first-degree family history of breast cancer in their lifetimes. Screening strategies varied by initiation age (30, 35, 40, 45, and 50) and interval (annual, hybrid, biennial, and triennial). We found that women at increased risk due to a positive family history, polygenic risk, or both could benefit importantly from starting screening at an earlier age, while women at the lower end of the risk spectrum could consider screening at triennial intervals. At the population level, risk-based screening based on family history and polygenic risk was predicted to lead to a substantial increase in life years gained (154 versus 118 per 1,000 women) compared to biennial non-risk-based screening from age 50 to 74 years. We also found that risk-based screening resulted in a substantial decrease in false positives (1,169 versus 1,666) compared to American Cancer Society guideline recommended screening for all women (annual from age 45 to 54 and biennial from age 55 to 74 years) (Table 3). Overall, we found that using the person-level factors breast cancer family history and polygenic risk to tailor (system level) screening strategies, more breast cancer deaths can be prevented and lives extended [28]. In general, findings were consistent across the 2 models with the most variation observed for estimates of overdiagnosis.
Table 3. Risk-based screening strategies based on breast cancer family history, polygenic risk score, and family history combined with polygenic risk.
Screening guideline1 | Screening strategy | Number of screens | Life years gained2 | Breast cancer deaths averted2 | Overdiagnoses | False positives |
---|---|---|---|---|---|---|
USPSTF | Biennial 50–74 | 11,182 | 118 | 6.7 | 14.5 | 920 |
Risk based | Family history | 11,840 | 125 | 6.9 | 14.9 | 1,000 |
Risk based | Polygenic risk | 12,990 | 141 | 7.4 | 16.0 | 1,156 |
Risk based | Family history and polygenic risk | 13,089 | 154 | 7.9 | 16.6 | 1,169 |
American Cancer Society | Annual 45–54, Biennial 55–74 | 17,984 | 151 | 7.7 | 16.5 | 1,666 |
American College of Radiology | Annual 40–74 | 31,083 | 192 | 9.6 | 21.5 | 2,910 |
Results averaged from Models E and GE and weighted to the female population using prevalence based on the 313 SNP polygenic risk score and breast cancer family history combined. Source including individual model results: van den Broek et al., J Natl Cancer Inst 2020 [28].
1Age 74 was used as the age of the last screen for comparability across screening strategies for all analyses.
2The life years gained and breast cancer deaths averted are relative to the life years and breast cancer deaths of women at the same level of age-specific breast cancer risk who are never screened.
SNP, single nucleotide polymorphism; USPSTF, US Preventive Services Task Force.
In another example of person and health system level interactions, we used two of the CISNET models (Models E and WH) to evaluate the benefits and harms of mammography screening for women with Down syndrome, who have unique personal characteristics related to breast cancer outcomes [13]. Women with Down syndrome have lower breast cancer risk (approximately 75% lower risk of breast cancer compared to average-risk women) and significantly lower life expectancy (median 57.5 years in the US) than women without Down syndrome. In addition to estimating harms and benefits of mammography screening associated with various screening policies, we also compared the harm/benefit ratios as represented by the number of mammograms, false positives, and benign biopsies per each averted breast cancer death and life year saved. We found that the harm/benefit ratios for all evaluated mammography screening policies were consistently less favorable for women with Down syndrome than those observed for average-risk women. We found that the best harm/benefit ratios for women with Down syndrome were obtained if these women undergo one-time screening at age 50 (Table 4). Person-level differences in terms of risk of breast cancer and life expectancy between women with and without Down syndrome implied that health system level policies for starting and ending ages of mammography screening may need to be set differently for these women.
Table 4. Incremental harm/benefit ratios of various screening strategies (according to screening frequency and age) compared to no screening for average-risk women and women with Down syndrome.
Harm/benefit ratios | Average-risk women (range across models) | Women with Down syndrome (range across models) | |||
---|---|---|---|---|---|
Screening strategy | Biennial 50–74 | Annual 50–74 | Biennial 40–74 | Annual 40–49, Biennial 50–74 | Biennial 50–74 |
Number of mammograms per averted breast cancer death | 2,240 (1,608–2,871) |
5,974 (5,056–6,893) |
5,412 (4,473–6,350) |
7,446 (6,164–8,728) |
16,735 (15,020–18,449) |
Number of mammograms per life year gained | 122 (99–146) |
308 (278–339) |
173 (149–197) |
234 (204–263) |
2,752 (1,670–3,835) |
Number of false positives per averted breast cancer death | 190 (120–260) |
459 (381–537) |
676 (518–833) |
890 (712–1,068) |
1,493 (1,406–1,580) |
Number of false positives per life year gained | 10 (7–13) |
24 (21–26) |
22 (17–26) |
28 (24–32) |
242 (156–328) |
Number of benign biopsies per averted breast cancer death | 27 (17–36) |
81 (53–108) |
88 (67–108) |
116 (93–139) |
209 (197–221) |
Number of benign biopsies per life year gained | 1.4 (1.0–1.8) |
3.3 (2.9–3.7) |
2.8 (2.2–3.4) |
3.6 (3.1–4.2) |
34.0 (21.9–46.0) |
Results averaged from Models E and WH. Source: Alagoz et al., J Gen Intern Med 2019 [13].
Similarly, we used 2 CISNET models (Models GE and WH) to evaluate the clinical benefits and harms associated with screening guidelines for a group with unique personal characteristics [15]. Survivors of childhood cancer face high risks for early mortality and treatment-related late effects, including subsequent breast cancer [49–51]. Approximately 30% of female survivors previously treated with chest radiation will develop breast cancer before age 50, a risk similar to that of BRCA1 mutation carriers [52]. These women also face higher competing mortality due to treatment-related late effects and a high burden of chronic diseases at an early age. [53] This competing mortality may reduce benefits from screening and treatment. Although the Children’s Oncology Group recommends early screening for breast cancer with mammography and breast MRI for these survivors starting at age 25 [54], adherence rates are low, in part due to uncertain benefits and harms.
To estimate the clinical outcomes associated with screening among these women, we adapted the models using data from the Childhood Cancer Survivor Study [55] to reflect the personal and tumor-level factors for the clinical course of breast cancer among these high-risk women. We estimated that among female survivors previously treated with chest radiation, nearly 60% will develop breast cancer in their lifetime. We found that early initiation of breast cancer screening could avert half or more of the expected breast cancer deaths. Similar to the work on women with Down syndrome, we compared estimated harm/benefit ratios to benchmarks for average-risk US women undergoing the US Preventive Services Task Force (USPSTF) recommendation of biennial screening between ages 50 and 74 [15]. Although the absolute number of screening tests, false positives, and benign biopsies were higher among survivors, because of the greater survival benefits, harm/benefit tradeoffs for survivors were more favorable than these benchmarks, suggesting existing guidelines are reasonable (Fig 2). Importantly, we found that MRI accounted for the majority of the screening benefit. Our findings highlight the importance of reducing barriers to MRI screening for these high-risk women and underscore the need to identify other options for breast cancer prevention as some survivors may prefer mammography and/or seek to reduce their risk even further. In future modeling research, we will be extending this work to evaluate the impact of healthcare system level factors such as physician recommendations for primary prevention with hormonal therapy on screening strategies and outcomes.
Fig 2. Harm/benefit ratios for breast cancer screening strategies by screening modality and starting age among childhood cancer survivors.
Shown are estimates for the number of false-positive mammogram results per breast cancer death averted for each screening strategy. For context, the published benchmark estimates for the harm/benefit ratio is shown for average-risk women in the general population undergoing screening based on USPSTF recommendations (biennial mammography between 50 and 74 years of age). A lower ratio indicates a more favorable balance of harms to benefits. GE, Georgetown University Medical Center and Albert Einstein College of Medicine; Mammo, mammography; MRI, magnetic resonance imaging; USPSTF, US Preventive Services Task Force; WH, University of Wisconsin–Madison and Harvard Pilgrim Healthcare Institute. Image source: Yeh et al., Ann Intern Med 2020 [15].
Tumor, person, and health system level interactions
Modeling of 2 factors—age and breast density—are an example of modeling that incorporates interactions across all 3 levels of factors that affect breast cancer outcomes. Breast density in the CISNET models is assigned to each woman at the time she begins receiving mammography screening. As described above, density is assigned to women in 4 values (reflecting lower to higher density) and 3 age groups (Table 1). In certain focused analyses, risk of breast cancer incidence, and thus tumor inception for models with natural history components, depends on breast density. In these analyses, sensitivity and specificity of screening mammography also vary by breast density in addition to age, screening round (first versus subsequent), and screening frequency. For example, in an analysis parallel with modeling conducted for the USPSTF [56], 3 models (Models E, GE, and WH) compared a metric of the balance of benefits and harms from mammography screening (the ratio of false-positive mammograms to breast cancer deaths averted) according to breast density and screening frequency for 2 age groups: 50 to 64 and 65 to 74 (Fig 3) [9].
Fig 3. False-positive mammograms per breast cancer death averted according to age, breast density, and screening frequency among women with average breast cancer risk.
Results shown from Model E compared with the scenario of no mammography screening. Values for women aged 65–74 years assume all women received biennial screening during ages 50–64 years. Image source: Trentham-Dietz et al., Ann Intern Med 2016 [9].
Findings demonstrated how, for average-risk women, moving from screening mammography every 3 years to every 2 years increases the harm/benefit ratio—as measured by false-positive mammograms per death averted—less than moving from biennial to annual screening. This harm/benefit ratio is higher for women with scattered fibroglandular and heterogeneously dense breasts than for women with almost entirely fatty or extremely dense breasts. For older women, this harm/benefit ratio is essentially equivalent for biennial and triennial screening. As screening performance improves with technological advances, such as digital breast tomosynthesis [57], the CISNET models will continue to compare the effectiveness of alternate screening strategies and their impact on the balance of benefits and harms while also accounting for the interaction between these health system developments with tumor- and person-level factors.
Challenges and opportunities
The CISNET Breast Working Group has used multilevel systems modeling over the past 20 years to provide evidence to guide high priority public health, clinical, and individual decisions to reduce the burden of cancer. Models incorporate key features of tumors to address questions related to the biology of breast cancer and its relation to the different approaches for early detection. Person-level characteristics such as age, family history of breast cancer, polygenic risk, and breast density have also been evaluated to elucidate screening strategies that improve the balance of benefits, harms, and costs of screening. As an extension of our work focused on women of average risk, we have also examined screening and treatment approaches for special populations including survivors of childhood cancer and women with Down syndrome.
The models include the interactions between breast cancer epidemiology trends, evolution in screening technology, advances in breast cancer therapy, and new insights into the heterogeneous biology of each molecular subtype of breast cancer. The models incorporate various data types, structures and sources to reflect the tumor, person, and health system levels of data needed to portray the complexity of this common disease. As the CISNET Consortium continues its efforts to interrogate the pressing issues related to breast cancer incidence, detection, treatment and survival, additional challenges and opportunities remain to increase the impact of the consortium.
Challenges and opportunities: Racial disparities
Racial disparities in breast cancer outcomes have persisted for decades. These disparities are substantial, including the 40% greater breast cancer mortality experienced by Black compared with White women [58]. Simulation modeling provides a unique opportunity to not only characterize disparities, but also to inform solutions. The first step in addressing racial disparities is to identify major factors across levels that explain the mortality differences between racial groups. Although many studies describe potential mediators of racial disparities in breast cancer outcomes, they often focus on individual mediators and limited subsets of the population [59]. The narrow scope and lack of generalizability often preclude such studies from explaining disparities at the population level. Simulation modeling is a valuable tool for quantifying the impact of mediators on population level disparities and to capture tumor, individual, and healthcare system level influences on outcomes. For example, CISNET studies have been used to investigate how breast cancer disparities are impacted by comorbidities. A previous CISNET study investigated the role of obesity in breast cancer disparities [10]. The study findings suggested that obesity has no net effect on Black–White breast cancer mortality disparities due to the opposing effects of obesity on pre- and postmenopausal breast cancer development. Future studies will investigate the role of key comorbidities, including diabetes, on breast cancer disparities.
CISNET models have been used to quantify the impact of breast cancer natural history, screening, and adjuvant treatment on mortality disparities [12]. This work showed that a large proportion of the Black–White mortality disparity was attributable to differences in natural history. However, this study also demonstrated that almost half of the disparity remained unexplained, suggesting that more refined modeling techniques and/or more detailed data on mediators that capture the impact of structural racism on breast cancer control are needed to explain disparities.
Recent CISNET work has begun to develop updated race-specific subtype-specific parameters and incorporate modern data on treatment disparities, enhancing the ability of CISNET models to account for present-day disparities. Future refinement of CISNET models will permit more precise attribution of mediating factors, including disparities in stage at diagnosis, screening receipt, and treatment receipt and timeliness. Enhanced modeling of mediators will, in turn, help identify the highest yield solutions for reducing disparities. Indeed, recent model updates have permitted identification of equitable screening strategies for Black women. The results of a recent CISNET study using updated model inputs demonstrated that screening may need to be initiated for Black women 5 to 10 years earlier than for White women (age 40 or 45 versus 50) to derive similar health benefits [30]. This study was made possible through the use of updated race-specific model parameters, including subtype distribution, stage at diagnosis, non-breast cancer mortality, and treatment dissemination. Future studies will be able to quantify the impact of interventions to increase access to screening, reduce diagnostic delays, and mitigate disparities in treatment.
Challenges and opportunities: Primary prevention
Primary breast cancer prevention interventions have been underutilized [60–62], and there is limited current evaluation of their potential impact on population-level breast cancer outcomes. In our future planned work, CISNET models will be expanded to evaluate the impact of breast cancer primary prevention at the tumor, person, and health system levels. This future work builds on past CISNET research evaluating the population impact of using individual-level risk factors to tailor screening strategies such as age, high mammographic density [57,63], polygenic risk [28], exposure to therapeutic chest radiation [15], and obesity [64].
Screening is designed to detect breast cancers earlier than would have occurred in the absence of screening so that treatment confers a benefit when applied sooner, whereas breast cancer prevention strategies can be used to avoid disease and its therapies. While lifestyle changes such as avoiding obesity or reducing alcohol intake could potentially reduce risk of developing breast cancer [65–69], hormonal risk-reducing drugs like tamoxifen can prevent half of ER-positive breast cancer among women with high 5-year risk of breast cancer [70]. None of the other known prevention interventions have this magnitude of effect on avoiding breast cancer. Despite this, use of hormonal risk-reducing drugs has been low [71]. The 2019 USPSTF guidelines reiterated recommendations for clinical discussions about use of risk-reducing medication with women having a 3% or greater 5-year risk of developing breast cancer since the benefits are large and evidence of effectiveness is strong [72]. This healthcare policy-level guidance may increase physician recommendations for use of hormonal medications to prevent development of breast cancer in high-risk women. However, successful interventions to improve uptake of risk-reducing drugs will likely require policy-level data on US breast cancer trends and variation of its impact based on breast density, age, risk, and dissemination patterns at the nation level. CISNET models are well suited to synthesize data across multiple levels from high-quality data sources to provide estimates at both the population and individual level on benefits (e.g., avoiding breast cancer with risk-reducing drugs; early detection with screening) and harms (e.g., side effects; false positives) for various risk-reducing medication and screening strategies based on individual risk factors such as age and breast density.
As noted earlier, the CISNET models can also be useful to assess the potential impact of hormonal therapy for primary prevention in women who have survived childhood cancer and are at high risk for developing a subsequent breast cancer. This includes female survivors who received chest radiation [52] and potentially those who were exposed to high doses of anthracycline chemotherapy [73–77]. Risk-reducing medications could allow some survivors to avoid breast cancer entirely (versus avoiding breast cancer death via early detection with screening and treatment), but are not currently standard of care. As the rarity of childhood cancer and the long latency needed to capture subsequent cancers limit the feasibility of prospective prevention trials in survivors, model-based estimates can inform and broaden the focus of survivorship care to include primary prevention along with early detection of breast cancer. This work paves the way to expand CISNET multilevel modeling of primary prevention to include the impact of other individual-level risk factors such as alcohol intake, obesity, and physical inactivity on breast cancer outcomes.
Challenges and opportunities: Team science and systems modeling
The CISNET Consortium embodies the key features of team science. Team science is an emerging interdisciplinary field that empirically examines scientific collaboration described as the processes by which members of research teams organize, communicate, and conduct research in an interdependent fashion [78]. Transdisciplinary team science initiatives such as CISNET have been shown to exceed long-term bibliometric indicators of scientific productivity and impact, (e.g., publication counts and journal impact factors) as compared with traditional investigator-initiated grants [79].
Some challenges typically inherent in team science have been effectively managed in CISNET, including high disciplinary diversity of membership, knowledge integration, relatively large size (40 to 50 individuals), goal alignment, geographic dispersion, and high task interdependence. Factors contributing to effective management of common challenges have included strong commitment by team members to the mission of the consortium, collegial respect, and consistent support by champions at grant funding agencies. Furthermore, reports including multiple disease models demonstrate how scientific impact is increased by transdisciplinary collaborations that reach across single organ and disease types [16,80,81].
However, other areas present opportunities for greater emphasis in future endeavors. First, “permeable boundaries” [78] across modeling teams and priorities over time force principal investigators to make difficult decisions on which projects to pursue and which to postpone or decline. Time and resources for modeling team members are consistently greater challenges to participation in a project rather than technological limitations. Modelers are frequently forced to make difficult decisions between routinely updating parameter input data (that may require time-intensive recalibration), refining and documenting program code, and pursuing answers to new scientific questions. Increased emphasis on resource sharing (see next section) holds promise to expand the number of modeling teams that can leverage CISNET models and tools to address a greater variety of pressing research questions while also continuously improving the model code and inputs and, potentially, increase the transportability of model applications to new diseases.
Second, traditional academic laboratory structure, including the demands of tenure and promotion considerations, create challenges for the support of junior modelers and early career researchers. Programmers for each modeling team usually require over a year of training prior to gaining independence for modifying software code and executing modeling scenarios within the timeline constraints of multiple ongoing projects. To address these challenges, the CISNET Consortium has increasingly added training and mentoring opportunities for junior modelers to expand the pipeline and ensure the ongoing impact of CISNET after each grant cycle ends.
Challenges and opportunities: Resource sharing
Making the CISNET breast cancer control models accessible to the broader research community poses opportunities and challenges. Due to the complexity of the models and increasing use of the models by policy makers, it is important to increase the transparency of the models. To this end, we recently published a special issue of a journal dedicated to CISNET breast cancer models in which we described all main inputs and each individual model in great detail [5]. The models are currently operated only by the Breast Working Group, which limits their application to those questions that the group has the time and interest to work on. Efforts to share modeling resources have included the availability of 2 data visualization tools for key model inputs on CISNET’s Publication Support and Modeling Resources website [26,29,82]. One web-based tool, referred to as “Mammo OUTPuT,” assists policy makers to make informed decisions about the optimal ages of breast cancer screening initiation and is available on CISNET’s Decision Tools website [83,84]. Another decision support tool for management of cancer risk for women with BRCA mutations is included on CISNET’s Decision Tools website [83,85]. We are presently developing additional tools to guide screening and treatment decision-making. Finally, the group routinely shares model input data in publications (e.g., [86]) and has shared model code [87].
While past collaborations with policy-making bodies such as the CDC or the USPSTF have been fruitful [56,88,89], other important policy questions remain unaddressed. The ability to release the models, their most standard data inputs, and unprocessed model output to other researchers to use could greatly expand their reach and impact. However, the models were not designed with use by others in mind, and making this possible will require CISNET modelers to develop user interfaces, streamlined workflows, and documentation of how program inputs are acquired or prepared that can be understood by non-programmers. Obstacles to be overcome include computational resource intensity and restrictions on sharing of inputs that were obtained subject to data use agreements. Furthermore, policies will need to be developed regarding intellectual property rights and the integrity of the CISNET “brand.” Support for resource sharing would facilitate enhanced reach of CISNET models. Moving forward in the presence of these challenges, CISNET aims to implement open science strategies [90] to enhance model accessibility.
Summary
In conclusion, over 2 decades, the 6 modeling teams in the CISNET Breast Working Group and their consultants and collaborators have produced numerous examples of impactful systems modeling. Ongoing work is highly likely to provide new insight into avenues for reducing the burden of breast cancer. Collateral benefits of the CISNET Consortium have included advances in modeling and simulation techniques, support of the careers of junior scientists, and the provision of research tools for the broader scientific community. CISNET researchers are committed to increasing their focus on leveraging their powerful modeling resources to reduce the long-standing racial disparities in breast cancer outcomes, and we encourage other scientists to draw on team science approaches to also use modeling for this purpose.
Acknowledgments
The authors wish to thank Christopher Cadham, Julie McGregor, and Grace O’Brien for their assistance with preparing this manuscript and Lauren Clarke and his team at Cornerstone Systems (Lynden, Washington, USA) for their technical support of the modeling projects described in this report. Members of the CISNET Breast Working Group include the following:
Model D: Sandra J. Lee (PI), Marvin Zelen (PI, deceased), Hui Huang, and Xiaoxue Li (Dana-Farber Cancer Institute, Boston, Massachusetts, USA)
Model E: Harry J. de Koning (PI), Rob Boer, Sarocha Chootipongchaivat, Gerrit Draisma, J. Dik F. Habbema, Eveline A. M. Heijnsdijk, Sita Y.G.L. Tan, Jeroen J. van den Broek, Gerrit J. van Oortmarssen (deceased), and Nicolien T. van Ravesteyn (Erasmus University Medical Center, Rotterdam, the Netherlands)
Model GE: Jeanne S. Mandelblatt (PI), Christopher Cadham, Young Chandler, Jinani Jayasekera, and Aimee Near (Georgetown University, Washington, DC, USA) and Clyde B. Schechter (PI) (Albert Einstein College of Medicine, Bronx, New York, USA)
Model M: Donald A. Berry (PI), Xuelin Huang (PI), Mark Munsell, Juhee Song, and Yisheng Li (University of Texas MD Anderson Cancer Center, Houston, Texas, USA)
Model R (2000 to 2005): Andrei Y. Yakovlev (PI, deceased), Leonid G. Hanin, Alexander Tsodikov, and A.V. Zorin (University of Rochester, Rochester, New York, USA)
Model S: Sylvia K. Plevritis (PI), Jennifer Caswell-Jin, Allison W. Kurian, Ying Lu, Diego Muñoz Medina, and Liyang Sun (Stanford University School of Medicine, Stanford, California, USA)
Model WH: Amy Trentham-Dietz (PI), Oguzhan Alagoz (PI), Dennis G. Fryback (PI), Natalia Batina, Mucahit Cevik, Mehmet Ali Ergun, Ronald E. Gangnon, John M. Hampton, Vipat Kuruchittham, Yifan Lu, Peter Reaidi, Patrick L. Remington, and Marjorie A. Rosenberg (University of Wisconsin-Madison, Madison, Wisconsin, USA) and Natasha K. Stout (PI), Natalia Kunst, and Sarah Stein (Harvard Medical School/Harvard Pilgrim Healthcare Institute, Boston, Massachusetts, USA)
National Cancer Institute: Eric J. Feuer (Program Director), Martin Brown, Kathy A. Cronin, Brandy Heckman-Stoddard, Angela B. Mariotto, and Susan Scott (National Cancer Institute, Rockville, Maryland, USA)
Breast Working Group consultants/collaborators: Christina Chapman (University of Michigan, Ann Arbor, Michigan, USA), Karla Kerlikowske (University of California San Francisco, San Francisco, California, USA), Kathryn P. Lowry (University of Washington, Seattle, Washington, USA), Diana L. Miglioretti (University of California Davis, Davis, California, USA), Brian L. Sprague (University of Vermont, Burlington, Vermont, USA), Anna N. A. Tosteson (Dartmouth Geisel School of Medicine, Lebanon, New Hampshire, USA), Harald Weedon-Fekjær (Olso University Hospital, Oslo, Norway), Michael C. Wolfson (University of Ottawa, Ottawa, Ontario, Canada), Martin J. Yaffe (Sunnybrook Health Sciences Centre, Toronto, Ontario, Canada), and Jennifer M. Yeh (Boston Children’s Hospital and Harvard Medical School, Boston, Massachusetts, USA).
Data Availability
Data for model inputs are publicly available, are previously published group-level results, or are available from the authors who meet the criteria for access to confidential data.
Funding Statement
This report was based on research conducted by the National Cancer Institute’s (NCI) Cancer Intervention and Surveillance Modeling Network (U01 CA199218 and U01 CA253911 to A.T.-D., O.A., C.C., X.H., J.J., N.T.vR., S.J.L., C.B.S., S.K.P, and J.S.M.; www.nih.gov). This work was also supported by NCI grants P30 CA014520 (A.T.-D.) and K99 CA241397 (J.J.), and American Cancer Society grant RSG-16018-01-CPHPS (J.M.Y.; cancer.org). The work was also supported in part by NCI grant R35 CA197289 (J.S.M). The BCSC data used in this work was supported by grants P01CA154292 and U54CA163303 and contract HHSN261201100031C from the National Cancer Institute (A.T.-D., O.A., X.H., N.T.vR., S.J.L., C.B.S., S.K.P, and J.S.M.). The cancer and vital status data from the BCSC were supported in part by several state public health departments and cancer registries throughout the United States. For a full description of these sources, please see http://www.bcsc-research.org/work/acknowledgement.html. The funders had no role in study design, data collection and analysis, decision to publish, or preparation of the manuscript.
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Associated Data
This section collects any data citations, data availability statements, or supplementary materials included in this article.
Data Availability Statement
Data for model inputs are publicly available, are previously published group-level results, or are available from the authors who meet the criteria for access to confidential data.