Oakland City University’s Institutional Review Board
Expedited Review Status Criteria

Federal guidelines identify those research activities that may qualify for Expedited Review Status (i.e. receive an expedited review by the IRB and do not require a Full Review by the IRB). If a proposed research activity meets the applicability requirements set forth below and falls under one of the expedited review categories identified below, submit the Universal Research Application as an Expedited Review Status. The following information on expedited review applicability requirements and review categories is from the Federal Register (63 FR 60364-60367, November 9, 1998) is subject to revision.

Applicability Requirements

1. The research activities present no more than minimal risk to human subjects and involve only procedures listed in only one (1) of the expedited review categories listed below. (Note: The activities and procedures listed in the following expedited review categories below are NOT to be deemed minimal risk simply because they are included in the list of categories. Inclusion on the list merely means that the activity is eligible for review through the Expedited Review Status when the specific circumstances of the proposed research activities actually involve no more than minimal risk to human subjects.)
2. The expedited review categories listed below apply regardless of age of the subjects.
3. Expedited Review Status may not be utilized for proposed research activities that may include any classified research involving human subjects.
4. The standard requirements for informed consent apply to an expedited review of a proposed research activity applying for approval under the Expedited Review Status.
5. The expedited review of a proposed research activity may not be used where identification of the subjects and/or their responses would reasonably place them at risk of criminal or civil liability or be damaging to the subjects’ financial standing, employment, insurability, reputation, or be stigmatizing, unless reasonable and appropriate protections will be implemented so that risks related to invasion of privacy and breach of confidentiality are no greater than minimal.
6. All categories listed below (A through G) pertain to initial and continuing IRB review.

If all the above criteria/conditions are applicable to the research proposal/activities, then the research proposal/activities must qualify to be classified in only one (1) of the following research categories:

Research Categories:
A. Clinical studies of drugs and medical devises only when one of the following conditions is met:

(1) research on drugs for which an investigational new drug application (21 CFR 312) is not required, or

(2) research on medical devices for which (a) an investigational device exemption (21 CFR 812) is not required; or (b) the medical device is cleared/approved for marketing and the medical device is being used in accordance to its cleared and approved labeling.


B. Blood sample collection by utilizing finger stick, heel stick, ear stick or venipuncture collection methods; provided the blood samples are taken from:

(1) healthy, non-pregnant adults who weigh at least 110 pounds, and the amounts drawn on such subjects may not exceed 550 ml in an 8 week period and collection may not occur more frequently than 2 times per week; or

(2) other adults and children (anyone under the age of 19 years) considering age, weight and health of the subjects, the collection procedure, the amount of blood to be collected and the frequency with which it will be collected. For these subjects, the amount drawn may not exceed the lesser of 50 ml or 3 ml per kg in an 8 week period and collection may not occur more frequently than 2 times per week.



C. Noninvasive collection of biological specimens (i.e. hair and nail clippings, saliva, sweat,) may be used in a study.

D. Collection of data through noninvasive procedures (not involving general anesthesia or sedation) routinely employed in clinical practice, excluding procedures involving x-rays or microwaves. Where medical devices are employed, they must be cleared/approved for marketing. Studies intended to evaluate the safety and effectiveness of medical devices are not generally eligible for expedited review, including studies of cleared medical devices for new indications

E. Research involving materials (data, documents, records or specimens) that have been collected, or will be collected solely for nonresearch purposes (such as medical treatment or diagnosis) may be used in research. This listing refers to only items not listed in the exempt status criterion.

F. Collection of data from voice, video, digital or image recordings made for research purposes.

G. Research on individual or group characteristics or behavior or research that uses surveys, interviews, oral histories, program evaluations, human factor evaluations, or quality assurance methodologies. (NOTE: Some research in this category may be exempt in accordance to 45 CFR 46.101(b)(4) and that this listing refers only to research that is not exempt)

H. Review of continuing research that has been previously been approved by the

IRB if the research qualifies under one of the following:


(1) the research is closed permanently to new enrollment of subjects, all subjects have completed all research related interventions, and the research remains active only for long-term follow-up of subjects; or

(2) where no new subjects have been enrolled and no new risks have been added or been identified; or

(3) where the remaining research activities are limited to data analysis.
I. The research is a continuing review of data collected in the research study, not conducted under an investigational new drug application or investigational device exemption where categories B through H above do not apply, but the IRB has determined and documented at a meeting of the IRB that the research involves no greater than minimal risk and no additional risks have been identified.

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