Systematic Reviews

Systematic reviews and scoping reviews should have a protocol which helps to plan and outline the study methodology. The protocol should include:

• the rationale for the review
• key questions broken into PICO (or other structured research question) components
• inclusion/exclusion criteria
• literature searches for published/unpublished literature
• data abstraction/data management
• assessment of methodological quality/risk of bias of individual studies (not required for scoping reviews)
• data synthesis
• grading the evidence for each key question

Why should complete a protocol?

• A protocol is your planning document and roadmap for the project. It allows you to complete a systematic review efficiently and accurately, ensures greater understanding among team members, and makes writing the manuscript far easier.
• Many journals now require submitted systematic reviews to have registered protocols.
• The PRISMA Reporting Standard lists information about the systematic review protocol as an "essential element" (PRISMA 2020 Item 24)
• The Cochrane Handbook, The Institute of Medicine Standards, and others, all list completing a protocol as one of the important steps to a successful systematic review.

Resources to help authors prepare a protocol for a systematic or scoping review:

After you write the protocol, you should register it with a review registry. There are numerous review registries available, such as PROSPERO or OSF. Registration is free and open to anyone undertaking systematic reviews. Some journals also publish systematic review protocols.

Scoping reviews may not be registered with PROSPERO.  Currently, they can be registered with the Open Science Framework or Figshare.

OSF can be used to register a systematic or scoping review protocol and to share documents such as the full protocol, a citation management library, search strategies, and data extraction forms. Protocols are not reviewed by an editorial board before they are accepted on OSF.