Skip to content

IDE Sponsor and Nonsoftware Ownership Map

Field Value
Status Gap and ownership map; does not assert completion
Regulatory basis 21 CFR 812.20 and 812.25; FDA IDE application guidance
Date 2026-09-04

Purpose

This map distinguishes the engineering-owned software package from sponsor, clinical, site, data-management, manufacturing, monitoring, and regulatory materials needed for a complete IDE. Not identified in controlled software records means that the software package does not contain controlled evidence of completion; it does not mean the artifact does not exist elsewhere.

Ownership Map

IDE element Primary owner Expected source artifact Current status Controlled software evidence Missing evidence or decision
Sponsor identity and correspondence Sponsor/Regulatory IDE cover letter, sponsor contact, correspondence authority Not identified in controlled software records None identified Controlled sponsor/correspondent record
Report of prior investigations Sponsor with Clinical/Engineering Comprehensive clinical, animal, laboratory, adverse, and publication report Software portion available; complete report not evidenced Software Prior Testing Summary; formal software evidence Nonsoftware and clinical prior-investigation package; GLP statements where applicable
Investigational-plan purpose and duration Sponsor/Clinical Approved investigational plan Final Protocol Version 1.0 dated 1 September 2026 reviewed for software consistency Software consistency crosswalk; Software Submission Core Nonsoftware submission administration is outside this software map
Clinical protocol and analysis Clinical PI/Protocol lead, Biostatistics Approved protocol, statistical analysis, case-report forms Final protocol is materially consistent with Build 843 Software consistency crosswalk Statistical and CRF package are outside the software package
Comprehensive risk analysis and risk minimization Sponsor/Clinical with Engineering and sponsor-designated review approver Clinical and device risk analysis Software risk analysis available; complete IDE risk package not evidenced Risk Analysis, human-factors summary, anomaly register Sponsor residual-risk acceptance and nonsoftware/clinical risk integration
Device description and anticipated changes Engineering, Device/Manufacturing, Sponsor Complete device description and principles of operation Software description available; complete device package not evidenced Software Submission Core; SDD Hardware, accessories, supplier device descriptions, anticipated change plan
Monitoring procedures and monitor identity Sponsor/Clinical Operations Monitoring plan, monitor names/addresses, escalation and source-data review Not identified in controlled software records Protocol references monitoring generally Controlled monitoring plan and assigned monitors
Additional study records and reports Sponsor/Data Management/Clinical Operations Record/report inventory beyond 21 CFR 812 Subpart G Partially described; controlled inventory not identified Protocol data sections; telemetry scope decision Data-management plan, source-of-truth decisions, report schedule
Manufacturing, processing, packing, storage, installation controls Manufacturer/Sponsor with designated review approver Manufacturing and device-control description Not identified in controlled software records Software configuration identification only Device manufacturing, packaging, storage, installation and quality controls
Device accountability and distribution Sponsor/Clinical Operations/Sites Shipment, custody, assignment, return, destruction, version-to-subject records Software version-to-subject requirement defined; execution records not identified Change-control procedure; app telemetry concepts Controlled accountability logs and site procedures
Investigator agreements, qualifications, and list Sponsor/Clinical Operations Signed agreements, CVs, financial disclosure, investigator list Not identified in controlled software records None identified Complete signed investigator package
IRB information and approval Sponsor/Sites/IRB IRB list, chairpersons, submissions, approvals, continuing review Not identified in controlled software records None identified Controlled IRB approvals and correspondence
Other participating institutions Sponsor/Clinical Operations Institution list and responsibilities Not identified in controlled software records Protocol identifies MGB context Controlled complete site/institution list
Device charges/commercialization statement Sponsor/Finance/Regulatory Charge statement and noncommercialization rationale Not identified in controlled software records None identified Sponsor decision and submission content
Labeling Sponsor/Regulatory/Clinical with Engineering and designated review approver 21 CFR 812.5 labeling, IFU, device labels, warnings IFU-BL-001 revision 1.17 and synchronized final device labeling are approved and verified IFU-BL-001 revision 1.17; September 2026 approval record; synchronized 008_Device_Labeling.pdf; app investigational banner; software consistency crosswalk Assemble the controlled label and IFU attachments in the final submission
Informed consent and participant materials Sponsor/Clinical/IRB Approved consent and all participant-facing materials Final consent software disclosure is consistent with Build 843 Software consistency crosswalk General consent and IRB administration are outside the software package
Training Clinical Operations/Sites Trainer qualifications, curriculum, competency and completion records Procedure described; controlled records not identified Protocol training text; IFU Approved curriculum, competency criteria, completed records
Clinical data management Data Management/Biostatistics/Sponsor Data-management plan, data sources, reconciliation, retention, analysis transfer Official sources identified: Dexcom Clarity for CGM outcomes, BionicLoop exported CSV for insulin-delivery outcomes; Scout supportive/optional 2026-08-27 and 2026-08-31 clinical approval record; protocol data sections; local protected evidence and recovery export; Scout support controls Database controls, reconciliation, retention, analysis-transfer plan, and controlled incorporation into protocol/data-management documents
Safety and progress reporting Sponsor/Medical Monitor/Clinical Operations UADE, deviation, progress, final, IRB, and FDA report procedures EDC/eCRF identified as the official safety-event record; proposed wording allows participant report/assessment and medical-record review as source information, with investigator causality/relatedness determination; operational procedure remains pending 2026-08-27 and 2026-08-31 clinical correspondence; software alert/evidence records Controlled reporting procedures, owners, timelines, EDC/eCRF controls, causality/relatedness process, and completed reports
Clinical monitoring and medical oversight Medical Monitor/Clinical lead Safety monitoring, escalation, review and stopping procedures Partly described in protocol; controlled operational package not identified Protocol source Approved monitoring and medical-oversight records
Environmental categorical exclusion and other FDA-requested information Sponsor/Regulatory Applicable submission statement and requested information Not identified in controlled software records None identified Regulatory determination and submission content

Submission Control

The sponsor/Regulatory lead owns the final IDE completeness assessment. The software package closes only the engineering-owned portion and must not be used to infer completion of nonsoftware elements.

Primary Regulatory Sources

  • FDA, IDE Application: https://www.fda.gov/medical-devices/investigational-device-exemption-ide/ide-application
  • FDA, IDE Approval Process: https://www.fda.gov/medical-devices/investigational-device-exemption-ide/ide-approval-process