A Shortcut to FDA 21 CFR Part 11 Compliance

Many suppliers in China are confused by the FDAmore time to determine the best strategy forward,
requirements. This has further added to theand HOPE that the early adopters will out all the
headaches when overseas sourcing professionals arebugs, where a clean, simple version of Part 11 will be
trying to identify suppliers that are FDA compliance.available for late comers to follow. So, what shall an
In the FDA maze, FDA 21 CFR Part 11 -- Electronicaverage medical device development firm do in order
Records; Electronic Signatures -- (Part 11) hasto prepare itself for future compliance?
generated quite a bit of press. For those who are
unfamiliar with the requirement, I recommend a quick1. Generate a log of documents related to the
and brief review of the FDA guidance located in themedical device, and specify whether the master
public domain. In short, FDA has dictated the use ofdocument is being kept electronically, or on paper. For
the Part 11 guidance in March, 1997. Underthose who have not invested in document control
widespread scrutiny by the industries, stating thatsoftware, the form could be done using a simple
the original guidance may not be consistent withExcel tracking sheet. Further, please clearly states on
FDA's original intent in issuing the rules, and otherthe tracking sheet and on the document that only
factors, FDA has withdrawn the original guidance, butthe printed version kept in the master document
remained firm on the future usage of the Part 11.control area can be considered as the "controlled"
During the transition period to full Part 11 compliance,version.
the FDA has outlined 3 main elements of the2. Do NOT implement a partial solution as suggested
guidance:by the Part 11 guidance, i.e. only part of the
documents is Part 11 compliance. Some may be
1. Part 11 will be interpreted narrowly; FDA is clarifyingtempted to implement a "pilot" solution to test out
that fewer records will be considered subject to Partthe document control software, or other software
11.packages. However, this will only prompt for
2. For those records that remain subject to Part 11,attention during an audit. Please remember a paper
FDA intends to exercise enforcement discretion withtracking mechanism will NOT harm you, but an
regard to Part 11 requirements for validation, auditincomplete electronic trail will..
trails, record retention, and record copying in the3. Do start NOW with a pilot project. As with any
manner described in the guidance and with regard tokind of software adoption project, implementing the
all Part 11 requirements for systems that weresolution to all stakeholders will take some time. A pilot
operational before the effective date of part 11 (alsoproject will minimize any confusion for users. It will
known as legacy systems).also help to flush out any bugs before rolling out the
3. FDA will enforce all predicate rule requirements,solution corporate wide. Many companies offer
including predicate rule record and record keepingspecific modules tailored for FDA compliance, i.e.
requirements.Siemens FDA accelerator.
Basically, instead of a full-blown industry wideFDA compliance is not as daunting as most thought.
adoption, FDA will now use "discretion" andOn another hand, having the ability to comply with
"interpretation" when auditing for Part 11 compliance.FDA will not only give your company and product the
This, obviously, is good news for most firms that areneeded edge over your competitors, it may also
not yet FDA compliance. However, the delayedforce your company to have tighter quality
guidance only means that companies will now havestandards.