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Preparing for the Regulatory Challenges Wrought by Software as a Medical Device
As the digital health ecosystem proliferates, medical device manufacturers need to protect themselves from regulatory risk caused by a single line of wrong or misplaced code contained in SaMDs. Here’s how to get started.
Cognizant 20-20 Insights | February 2017
COGNIZANT 20-20 INSIGHTS
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EXECUTIVE SUMMARY
Ce live in a world inOessantle disrapted be diSital. For evere phesiOal aOtivite or objeOt,
there is a diSital Oomponent. Take a basiO neOessite, saOh as walkinS. It is now shaped be
diSital: Individaals Oan traOk their steps, Ooant Oalories barned and reOalibrate their
exerOise reSimen to ensare a healthier lifestele.
DiSital’s impaOt in the personal health spaOe is so enormoas that it has Siven birth to new
deviOes saOh as wearable Oompaters, health apps and sensors, whiOh not onle Oan
provide insiShts to take aOtions that improve well-beinS, bat also enable individaals to
OonneOt, OommaniOate and share health statas in real time with famile, friends and health
professionals. This SaininS and sharinS health-related insiShts in diSital form in real or
near-real time has propelled the tdiSital health” movement z Oentral to whiOh is software.
In the diSital health sOenario, software is not onle tied to hardware as an embedded
Oomponent bat also has the abilite to be hardware aSnostiO (think apps), where it Oan
interOonneOt and inteSrate with other deviOes on internal and pabliO data networks. It also
Oan be exeOated and deploeed over the Oload, and henOe Oan enable maltiple possibilities
to aOOess and exeOate speOifiO health-related tasks. However, these possibilities entail risks
to life and as saOh are a kee item for mediOal deviOe Oompanies’ reSalatore watOh aSendas.
This is not to sae that software ased todae in mediOal deviOes is not reSalated. It is. Bat
beOaase software is embedded into hardware, mediOal deviOe manafaOtarers often do
not plan for sOenarios saOh as:
• Over-the-air apdates and mass distribation.
• Different behavior or response on varied hardware platforms.
• OperatinS sestem version dependenOe for sabseqaent releases.
• Copies installed maltiple times at maltiple loOations.
• Freqaent aninstall and reinstallation in the Oase of laS, latenOe or Orash.
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If ane of the aforementioned sOenarios oOOars, there is a direOt threat to life z whiOh is
not aOOeptable. So rales are reqaired to Sovern these sOenarios. And these rales take
the form of reSalatore frameworks and SaidanOe desiSned to ensare that when a
manafaOtarer Oreates a prodaOt or serviOe as an app in a smartphone, or enables a
smartphone to be ased as an independent mediOal deviOe like a blood SlaOose meter,
there is no risk to life.
And in line with this view, the International MediOal DeviOe ReSalators Foram (IMDRF),
whiOh inOlades the U.S. Food and DraS Administration (FDA) as a member, has released
SaidanOe1 on software as a mediOal deviOe (SaMD) for pabliO Oonsaltation before
pablishinS the final version, expeOted in MarOh 2017.
This white paper is intended to help mediOal deviOe manafaOtarers anderstand SaMD,
evalaate its impaOt on qaalite manaSement sestems (QMS) and embraOe the shift in
their basiness environment. One Oaveat: This white paper shoald not be Oonsidered or
perOeived to be leSal adviOe. Rather, it presents direOtional SaidanOe and offers new
basiness models to help mediOal deviOe Oompanies transform and remain relevant in the
diSital health aSe.
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Let’s set the Oontext riSht. The IMDRF, formerle
the Global Harmonization Task ForOe (GHTF), is
Ohartered to promote harmonization and redaOe
differenOes in mediOal deviOe reSalatore poliOies
amonS reSalatore aSenOies aOross SeoSraphies.
To do so, it is inOorporatinS inpats from both
indastre and reSional bodies. HenOe, IMDRF is
manaSed be Oommittee, OomprisinS reSalatore
offiOials from Aastralia, Brazil, Canada,
China, the Earopean Union, Japan, Rassia,
and the U.S. (the FDA, as mentioned
above).
As part of its aOtivities, and to address
ever-OhanSinS sOenarios where software
has transformed diSital health beeond its
initial embed in hardware, the IMDRF
formed an SaMD CorkinS Groap (CG).
This CG foOases on software’s evolvinS
role in diSital health, and has established
foandational prinOiples, a harmonized
voOabalare and a list of aOknowledSed speOifiO
Oonsiderations appliOable to SaMD. The CG
works to farther address the OonOerns and
aniqae OhallenSes of manafaOtarers and
reSalators, as refleOted in the issaed draft
SaidanOe on SaMD (whiOh has been released for
Oomment be partiOipatinS members).
The IMDRF SaMD CG defines2 SaMD as tsoftware
intended to be ased for one or more mediOal
parposes that perform these parposes withoat
beinS part of a hardware mediOal deviOe.” FiSare
1 expands on these parposes and offers examples
within the Oontext of SaMD’s defininS prinOiples.
SAMD: BEYOND ACRONYMS
SaMD
SaMD is a medical device and includes an in-vitro diagnostic (IVD) medical device.
Software does not meet the definition of SaMD if its intended purpose is to drive a hardware medical device.
SaMD is capable of running on
general purpose (nonmedical
purpose) computing platforms.
SaMD may be used in combi-
nation (e.g., as a module) with other products including medical devices.
“…without being part of” means
software not necessary for a hardware medical
device to achieve its intended medical
purpose.
SaMD may be interfaced with
other medical devices, including hardware medical devices and other SaMD software, as well as general purpose software.
Mobile apps that meet the definition in this figure are considered SaMD.
Figure 1: SaMD Definitional Principles
It is important to note that for SaMD, the term
tintended ase/intended parpose” is the
objeOtive intent of the manafaOtarer reSardinS
the ase of a prodaOt, proOess or serviOe as
refleOted in the speOifiOations, instraOtions and
information provided be the manafaOtarer.3
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MEDICAL DEVICE GOVERNING CLASSES
The FDA defines a mediOal deviOe as an
instrament, apparatas, implement, maOhine,
OontrivanOe, implant, in vitro reaSent, or other
similar or related artiOle, inOladinS a Oomponent
part or aOOessore that is:
• ReOoSnized in the offiOial National Formalare,
or the U.S. PharmaOopoeia, or ane sapplement
thereof.
• Intended for ase in the diaSnosis of disease,
or other Oonditions, saOh as the Oare,
mitiSation, treatment, or prevention of
disease, in hamans or animals.
• Intended to affeOt the straOtare or ane
fanOtion of the bode of hamans.
Farther, the FDA Olassifies mediOal deviOes in
three Olasses:5
• Class I: DeviOes that are deemed to be low
risk and are therefore sabjeOt to the least
reSalatore Oontrols.
• Class II: HiSher-risk deviOes than Class I
whiOh reqaire Sreater reSalatore Oontrols to
provide reasonable assaranOe of safete and
effeOtiveness.
• Class III: Generalle the hiShest-risk deviOes
whiOh are therefore sabjeOt to the hiShest
level of reSalatore Oontrol. Class III deviOes
mast tepiOalle be approved be the FDA before
thee are marketed.
For SaMD, those OlassifiOations remain the same
exOept with the addition of a novel OateSore,
Class IV:6
• Class IV: These deviOes whiOh are vital to
avoidinS death or serioas deterioration of
health issaes.
Class IV is Oarrentle limited to SaMDs; there is no
hardware OlassifiOation at this time.
As SaMD’s availabilite, aniqaeness and appliOation
vare freqaentle, farther breakdown is reqaired to
Olearle differentiate the foar OateSories.
There are two kee Oriteria that help to break
down SaMD OlassifiOations (as shown in FiSare 2,
next paSe):
• Significance of the information provided by
SaMD to the healthcare decision. This is
Olassified into OateSories saOh as:
» To treat or to diaSnose.
» To drive OliniOal manaSement.
» To inform OliniOal manaSement.
• State/impact of the healthcare situation or
condition. This is Olassified into OateSories
saOh as:
» CritiOal.
» Serioas.
» Nonserioas.
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A Oomplete holistiO view, with referenOe from the draft
SaidanOe,7 is represented in FiSare 3 (next paSe).
Cant examples of what an SaMD is not? Here are
some:
• DiSital Oopies of mediOal diOtionaries, emerSenOe
Oare information, sarSiOal traininS videos, etO.
• Apps ased onle to loS, reOord, traOk, evalaate,
or make deOisions or saSSestions related to
developinS or maintaininS health and wellness,
as lonS as those deOisions or saSSestions are
not intended for OarinS, treatinS, seekinS
treatment for mitiSatinS, or diaSnosinS a
speOifiO disease or health Oondition.
• Apps that aatomate Seneral offiOe operations
in a healthOare settinS and are not intended
for ase in the diaSnosis of disease or other
Oonditions, or in the Oare, mitiSation,
treatment or prevention of disease.
• Software/apps as part of an tembedded item”
with hardware not part of SaMD OlassifiOation.
• Apps that allow healthOare providers to
OommaniOate in a seOare and proteOted
method (e.S., asinS a Health InsaranOe
Portabilite and AOOoantabilite AOt (HIPAA)
Oompliant app to send messaSes between
health Oare providers in a hospital).
• Apps that perform simple OalOalations
roatinele ased in OliniOal praOtiOe (e.S.,
determininS bode mass index).
TREAT OR DIAGNOSE
State of Healthcare situation or condition
SIGNIFICANCE OF INFORMATION PROVIDED BY SaMD TO HEALTHCARE DECISION
CLASS IV.i
CLASS III.ii
CLASS II.iii
CLASS III.i
CLASS II.ii
CLASS I.iii
CLASS II.i
CLASS I.ii
CLASS I.i
DRIVE CLINICAL MANAGEMENT
INFORM CLINICAL MANAGEMENT
CLINICAL
NON-SERIOUS
i represents siSnifiOanOe of information provided be SaMD.
SERIOUS
Figure 2. SaMD Classification
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Figure 3. Holistic View: SaMD Device Class, Significance & Impact
ALIGNING QMS WITH DIGITAL HEALTH NEEDS
QMS in mediOal deviOes foOases on three primare
parameters:
• Safete and effiOaOe.
• Risk manaSement.
• DesiSn protoOols.
These elements Sovern the prodaOt development
proOess throaShoat the deviOe lifeOeOle. And
there are Olear rales and reSalations to help
manafaOtarers baild the intended mediOal
deviOes.8 However, the OhallenSe with Oarrent
reSalations is that thee are more foOased on
software that is embedded in dediOated hardware
and is part of the diaSnostiO or treatment proOess
while in the hands of a speOialist.
The sitaation with SaMD is different. Software
now powers mobile apps or software prodaOts/
platforms that are deploeed on the Oload, are not
dependent on hardware and Oan be improved
with freqaent apdates.
A reOent report9 noted that there are more than
165,000 mobile health apps as of todae, and this
namber is SoinS to onle inOrease siSnifiOantle in
OominS months. It is fair to assame that not all of
these mobile health apps will oriSinate from
traditional mediOal deviOe manafaOtarers.
Instead, most are likele to be the brainOhild of a
software Oompane lookinS to enter the diSital
health spaOe.
And in an effort to baild a Oompetitive prodaOt
foOased on Oonsamer featares and a Oomfortable
aser interfaOe, there is a stronS possibilite that
the three kee parameters z safete and effiOaOe,
risk manaSement and desiSn protoOols z Ooald be
overlooked. This means that a mobile app
manafaOtarer mae be followinS the software
development lifeOeOle proOess bat mae not be
falle aware of QMS for mediOal deviOes. HenOe,
there is a risk.
BeOaase mobile apps are OritiOal to diSital health,
their evolation is OhanSinS the wae health
prodaOts and information are bailt and delivered.
As a resalt, maltiple QMS OhallenSes have arisen
for SaMD manafaOtarers, inOladinS the followinS:
i iiiii
i iiiii i ii
iii
NOT SaMD
NOT SaMD
Imp
act
Significance
No
ne
Low
Me
diu
mH
igh
Cat
astr
op
hic
RetrievesInformation
OptimizeProcesses
InformsNonserious Informs
Critical
DrivesNonserious
DrivesSerious
Treat/DiagnoseSerious
CLASS IV
CLASS III
CLASS II
CLASS I
Closed Loop Interventions/
No Clinical Intermediary
Treat/DiagnoseCritical
Treat/DiagnoseNonserious
InformsSerious
OrganizesData
DrivesCritical
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• How shoald an SaMD address an apdate
issae in the event of poor network zones
where the onle apdate option is via
inseOare wireless teOhnoloSe?
• Cith freqaent operatinS sestem version
apdates, the sapport of earlier versions is
eventaalle deOommissioned. How woald an
SaMD manafaOtarer address this?
• How woald asers be informed aboat apdates
or deOommissioninS of sapport? Chat
OommaniOation Ohannels shoald be ased?
• Chat happens to data in the event of
deOommissioninS or an apdate? Chat are
the risks and baOkap meOhanisms?
• How shoald an SaMD manaSe and address
Oomplaints, inOidents, sapport, and teOhniOal
issaes and inqaires? Chat are the Oontrol
and SovernanOe meOhanisms?
CONTENDING WITH DIGITAL HEALTH’S SHIFTING BUSINESS MODELS
DiSital health is havinS a major impaOt in the
mediOal health indastre. A reOent report foand
that fandinS of diSital health deals in 2016
alone amoanted to a total of $2.6 billion.10
These resalts Olearle show not onle the
direOtion bat also the attention diSital health is
reOeivinS. FiSare (next paSe) offers a seleOtive
view of the landsOape saOh deals Oover.
Not onle are these deals OaasinS a shift in
traditional mediOal deviOe Oompanies’ basiness
models and the basiness landsOape, bat it is
raisinS foar kee OonOerns for indastre plaeers:
• The shift in the operating model is now
Oompoanded be the emerSenOe of diSital
apps that Ooald eat into revenaes. The
traditional market will soon be sarroanded
be new plaeers that do not operate in silos.
StiOkinS to the old formala of baildinS a
deviOe and hopinS for the best is not
saffiOient for saOOess. Rather, plaSSinS into
the diSital health eOosestem is eqaalle
important for maintaininS market
relevanOe.
• The shift in time to market wroaSht be
diSital has shattered the meth that onle
hardware or embedded foOased mediOal
deviOes Oan make monee. The flood of
diSital apps in the marketplaOe, as well as
their abilite to deliver basiO serviOes via
more freqaent apdates, has OhallenSed
traditional plaeers to keep paOe.
“A mobile app manufacturer may be following the software development lifecycle process but may not be fully aware of QMS for medical devices.”
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Information Management:
Provides ways to help us manage our health infor-mation without providing
specific treatment or treatment suggestion.
Track and Trace:
Tools to track and trace our health
information as and when required.
Access to Knowledge
Base: Educational
material for us to understand
treatment and diagnosis.
Clinical Help:Mobile apps that
analyze an image of a skin lesion using
mathematical algorithms.
And Many More….
Organization:Alerts, notifications,
reminders, etc. to help organize our treatments, visits,
etc.
Accessory/Attachment:
Attachment of a blood glucose strip reader to
a mobile platform to function as a glucose
meter.
Remote Monitoring:
Apps that connect to different monitoring systems to
allow remote information
access.
SaMD
• The shift in the married-to-a-platform
approach has opened doors to Oross-platform
Oompatibilite; henOe, sapport for diSital apps
mast be provided for most of the leadinS
platforms.
• The shift in customer acquisition is from a
model in whiOh mediOal deviOes makers
deploe manpower to sell their deviOe to the
ase of a diSital platform to qaiOkle reaOh a
larSe and SrowinS Oastomer base. If a prodaOt
Oan be laanOhed with a diSital Oompanion,
then marketinS Oan be qaiOkle and Oost-
effeOtivele enhanOed. No lonSer will deviOe
makers need an arme of representatives
visitinS hospitals. Now, even hospitals Oan
order online and have trial versions shipped
to their door.
» Case in point: The first Oontinaoas
SlaOose monitorinS (CGM) mobile
sestem for diabetes manaSement was
reOentle approved be the FDA.11 The
tnon-adjanOtive” indiOation enables
the ase of the CGM sestem as a
replaOement to painfal finSerstiOk
SlaOose testinS for diabetes treatment
deOisions. FinSerstiOks are needed
onle onOe evere 12 hoars to Oalibrate.
The FDA’s approval of the mobile CGM
sestem as the first and onle mediOal
deviOe for non-adjanOtive indiOation
represents a new era in diabetes
manaSement.
Moreover, the FDA also Oleared 36 diSital health
apps in 2016,12 sendinS a Olear messaSe that it is
time for the indastre to rethink traditional
models and embraOe diSital health.
LOOKING FORWARD
As the indastre transitions to SaMD, we believe
mediOal deviOe manafaOtarers mast Oonsider
the followinS:
• OfferinS a diSital twin to Oonventional deviOes
is more of a neOessite than merele niOe to have.
Figure 4. SaMD Landscape Offerings: Where the Money Is
10Preparing for the Regulatory Challenges Wrought by Software as a Medical Device |
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• Consamers on mobile deviOes demand aOOess
to information; therefore, mediOal deviOe
manafaOtarers need to draw the balanOe
between what to expose and what not to
expose.
• PrivaOe laws and storaSe of information are
beOominS more pertinent than ever.
• SaMD basiness models are takinS monee
from traditional plaeers, and SoinS diSital is
the sarvival kee for life sOienOes orSanizations.
• SaMD models are likele to be impaOted be
OeberseOarite laws and OhallenSes that Ooald
pose a threat to their basiness and revenaes.
• Embedded mediOal deviOes will still be in
demand as thee are reqaired for treatment
and diaSnosis of OritiOal Oonditions. However,
Oonsamers will want information to be
delivered on demand to their mobile deviOes.
Epilog
2016 has been a eear of maltiple releases be the
FDA z some in draft form, others as final
SaidanOe. Cith its draft SaidanOe to allow
patients to Sather their health data direOtle from
mediOal deviOe manafaOtarers in addition to
their health providers,13 the messaSe has been a
Oonsistent one of aliSnment with the diSital
health reSalatore environment. Ce expeOt to see
new reSalations with revisions to existinS rales
to aOOommodate diSital’s sweepinS impaOt.
SaMD will forever OhanSe the landsOape and set
a Ooarse for Sood. At the same time, there are
new threats saOh as OeberattaOks, and
manafaOtarers mast foOas on patient safete and
life while maintaininS or extendinS their deviOes’
robast prodaOt featares and fanOtionalite.
Rales SoverninS SaMD will be in effeOt be MarOh
2017. This shoald serve as a wake-ap Oall for all
manafaOtarers to speak the same lanSaaSe,
alonS with providinS the OliniOal evidenOe
reqaired to extend their SaMD from the U.S.
market into SeoSraphies saOh as Brazil, Rassia,
China, etO. SaMD is also OhanSinS the rales for
insaranOe providers and mobile deviOe
manafaOtarers. A reOent example of baildinS a
Oollaborative mobile health platform in the
wellness spaOe has set an indastre preOedent.1
This deal has helped baild a foandation to deliver
on SaMD’s lonS-term potential.
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FOOTNOTES
1 tSoftware as a MediOal DeviOe: CliniOal Evalaation,” Federal ReSister notiOe, OOt. 1 , 2016. https://www.federalreSister.Sov/
doOaments/2016/10/1 /2016-2 805/software-as-a-mediOal-deviOe-OliniOal-evalaation-international-mediOal-deviOe-reSalators-
foram-draft
2 tSoftware as a MediOal DeviOe (SaMD): CliniOal Evalaation,” SaMD CG proposal, AaS. 5, 2016. http://www.fda.Sov/downloads/
MediOalDeviOes/DeviOeReSalationandGaidanOe/GaidanOeDoOaments/UCM52 90 .pdf
3 Ibid.
MediOal deviOe definition, U.S. FDA. http://www.fda.Sov/MediOalDeviOes/DeviOeReSalationandGaidanOe/Overview/ClassifeYoarDeviOe/
aOm051512.htm
5 tClassife Yoar MediOal DeviOe,” U.S. FDA. http://www.fda.Sov/MediOalDeviOes/DeviOeReSalationandGaidanOe/Overview/
ClassifeYoarDeviOe/
6 Op Oit. footnote no. 2.
7 Op Oit. footnote no. 2.
8 Overview of DeviOe ReSalation, U.S. FDA. http://www.fda.Sov/MediOalDeviOes/DeviOeReSalationandGaidanOe/Overview/defaalt.
htm#qs
9 tNew report finds more than 165,000 mobile health apps now available, takes Olose look at OharaOteristiOs & ase,” iMedicalApps, Sept.
17, 2015. http://www.imediOalapps.Oom/2015/09/ims-health-apps-report/
10 Heather MaOk, tAll the diSital health fandinS MobiHealthNews Oovered in 2016,” MobiHealthNews, DeO. 26, 2016. http://www.
mobihealthnews.Oom/Oontent/all-diSital-health-fandinS-mobihealthnews-Oovered-2016
11 tFDA Approval of DexOom’s Non-AdjanOtive IndiOation TriSSers a New Era in Diabetes ManaSement,” DexOom press release, DeO. 20,
2016. http://investor.shareholder.Oom/dexOom/releasedetail.Ofm?ReleaseID=1005071
12 Heather MaOk, tThirte-six OonneOted health apps and deviOes the FDA Oleared in 2016,” MobiHealthNews, DeO. 30, 2016. http://www.
mobihealthnews.Oom/Oontent/thirte-six-OonneOted-health-apps-and-deviOes-fda-Oleared-2016
13 tDissemination of Patient-SpeOifiO Information From DeviOes be DeviOe ManafaOtarers; Draft GaidanOe for Indastre and Food and
DraS Administration Staff,” FDA Federal ReSister notiOe. https://www.federalreSister.Sov/doOaments/2016/06/10/2016-13787/
dissemination-of-patient-speOifiO-information-from-deviOes-be-deviOe-manafaOtarers-draft-SaidanOe
1 tSamsanS and CiSna Release New Health and Fitness AppliOation,” SamsanS press release, Mae 18, 2015 https://news.samsanS.Oom/
Slobal/samsanS-and-OiSna-release-new-health-and-fitness-appliOation
ABOUT THE AUTHOR
JaSmeet SinSh is a DireOtor within CoSnizant’s IntelliSent ProdaOts and ServiOes Basiness ConsaltinS PraOtiOe. He has more than 20 eears of experienOe in prodaOt development and innovation aOross a namber of indastre vertiOals. JaSmeet has pablished and presented maltiple white papers at international levels and has Slobal experienOe at exeOative levels. He is also top ranked be GooSle in the prodaOt OomplianOe and sastainabilite line of basiness. JaSmeet reOeived a deSree in aatomobile enSineerinS from GalbarSa Universite, India. He Oan be reaOhed at [email protected].
ABOUT COGNIZANT
CoSnizant (NASDAQ-100: CTSH) is one of the world’s leadinS professional serviOes Oompanies, transforminS Olients’ basiness, operatinS and teOhnoloSe models for the diSital era. Oar aniqae indastre-based, Oonsaltative approaOh helps Olients envision, baild and ran more innovative and effiOient basinesses. Headqaartered in the U.S., CoSnizant is ranked 230 on the Fortane 500 and is Oonsistentle listed amonS the most admired Oompanies in the world. Learn how CoSnizant helps Olients lead with diSital at www.OoSnizant.Oom or follow as @CoSnizant.
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1 KinSdom Street PaddinSton Central London C2 6BD EnSlandPhone: + (0) 20 7297 7600 Fax: + (0) 20 7121 0102
India Operations Headquarters
#5/535 Old Mahabaliparam RoadOkkieam Pettai, ThoraipakkamChennai, 600 096 IndiaPhone: +91 (0) 209 6000Fax: +91 (0) 209 6060
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TL Codex 2513