SNOMED CT Coping with concept inactivation

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SNOMED CT Coping with concept inactivation Presenter: Dr Jeremy Rogers, IHTSDO Consultant Terminologist Date: 10 th October 2013, IHTSDO Showcase, Washington DC

Outline Recap : how code queries are executed The inactive content problem Two-part solution Substitutions table Role Inclusion Closure table

Querying in Ye Olde Worlde (READ2, ICPC, ICD, OPCS ) Direct lexical comparison of ConceptID C1... Other endocrine gland diseases E Respiratory tract C10.. Diabetes mellitus E02 Plastic operations on nose C10E4 Unstable type 1 diabetes mellitus E02.5 Reduction rhinoplasty Pros Doesn t require any external reference table to compute Quick to execute Cons Stuck with a monohierarchy (and duplicate codes) Can t move concepts if initially put in the wrong place Hierarchy gets full : can t put in the right place! etc

New World Querying (CTV3, SNOMED ) Identifiers are meaningless to fix probs with meaningful IDs but therefore lexical comparison of IDs won t work Hierarchy stored in IS-A table, not in codes: PARENT X40Gd X40J1 X40J3 C10.. X40J4 CHILD X40J1 X40J3 C10.. X40J4 Xa4g7 But IS-A table too slow for subsumption check Recursive calls : Xa4g7 subtype-of X40Gd? Need derivative : Transitive Closure table

Transitive Closure Table? IS-A relationship is logically transitive : a,b,c : a IS-A b, b IS-A c a IS-A c Closure table : list of all relationships inferrable from IS-A axioms Similar closure tables can be built for any other transitive relationship e.g. partof, causedby, follows etc PARENT CHILD SUPERTYPE SUBTYPE X40Gd X40J1 X40Gd X40Gd X40J1 X40J3 X40Gd X40J1 X40J3 C10.. X40Gd C10.. C10.. X40J4 X40Gd X40J4 X40J4 Xa4g7 X40Gd Xa4g7 X40J1 X40J1 X40J1 C10.. X40J1 X40J4 X40J1 Xa4g7 X40J3 X40J3 X40J3 C10.. X40J3 X40J4 X40J3 Xa4g7 C10.. C10.. C10.. X40J4 C10.. Xa4g7 X40J4 X40J4 X40J4 Xa4g7 Xa4g7 Xa4g7

Typical Reporting Architecture (example from CTV3) << X40Gd Endocrine Query Writer disorder Query Library Xa4g7 subtype-of X40Gd? Transitive Hierarchy Closure Table Table 8.5M Rows Xa4g7 Unstable Data Entry type I diabetes mellitus Clinical Data NB Some graph databases, or graph-optimised RDBMS servers, include SQL transitivity extensions such as CONNECT BY that mean you don t have to explicitly build a transitive closure table

Outline Recap : how code queries are executed The inactive content problem Two-part solution Substitutions table Role Inclusion Closure table

The inactive content problem Classical SNOMED CT querying - including by means of transitive closure tables - ONLY considers IS-A relationships In combination with how SNOMED CT represents concept inactivation out of the box, this is not sufficient

Before After changes October happen 2011 363660007 Ambiguous concept 363662004 Duplicate concept 404684003 Clinical Finding Naïve query for RTI. never found these. IF you only consider Now the it IS-A won t relationships find this either 275498002 Respiratory Tract Infection 54150009 Upper respiratory tract infection 50417007 Lower respiratory tract infection 128486005 Upper respiratory bacterial infection (inactivated Jul 2002) SAME_AS 312118003 Bacterial upper respiratory infection [V3 XaDcC] 195746005 Recurrent chest infection [V2 H06z2] MAY_BE_A SAME_AS 308130008 448739000 Recurrent lower respiratory chest infection tract [V3 infection XaBM8] MAY_BE_A

Summary of Result Inactive content in your data 363660007 Ambiguous concept 404684003 Clinical Finding 275498002 Respiratory Tract Infection 54150009 Upper respiratory tract infection 50417007 Lower respiratory tract infection 312118003 Bacterial upper respiratory infection [V3 XaDcC] 195746005 Recurrent chest infection [V2 H06z2] 308130008 Recurrent chest infection [V3 XaBM8] MAY_BE_A 448739000 Recurrent lower respiratory tract infection MAY_BE_A

Inactive content in your Queries Before October 2011 363662004 Duplicate concept 404684003 Clinical Finding 48522003 Spinal cord disease 312840005 Spinal fracture with cervical cord lesion 274156000 Fracture of cervical spine with cord lesion 767161000000101 Open spinal fracture with incomplete cervical cord lesion, C1-4 (+ 3 others) 208001004 Closed spinal fracture with anterior cervical cord lesion, C1-4 (+15 others) 53868003 Closed fracture of C1-C4 level with anterior cord syndrome (+ 28 others)

Inactive content in your Queries After October 2011 363662004 Duplicate concept 404684003 Clinical Finding 48522003 Spinal cord disease 312840005 Spinal fracture with cervical cord lesion SAME_AS 274156000 Fracture of cervical spine with cord lesion 767161000000101 Open spinal fracture with incomplete cervical cord lesion, C1-4 (+ 3 others) SAME_AS 10310006 Open fracture of C1-C4 level with incomplete spinal cord lesion (+3 others) 208001004 Closed spinal fracture with anterior cervical cord lesion, C1-4 (+15 others) 53868003 Closed fracture of C1-C4 level with anterior cord syndrome (+ 28 others)

Summary of Result Inactive content in your Queries 363662004 Duplicate concept 404684003 Clinical Finding 48522003 Spinal cord disease 312840005 Spinal fracture with cervical cord lesion SAME_AS 274156000 Fracture of cervical spine with cord lesion 767161000000101 Open spinal fracture with incomplete cervical cord lesion, C1-4 (+ 3 others) SAME_AS 10310006 Open fracture of C1- C4 level with incomplete spinal cord lesion (+3 others) 208001004 Closed spinal fracture with anterior cervical cord lesion, C1-4 (+15 others) 53868003 Closed fracture of C1-C4 level with anterior cord syndrome (+ 28 others)

Concept Inactivations so far.. (UK Edition [International, Drug plus Clinical] Releases) 100000 90000 80000 Inactive Concepts IHTSDO 2002-2013 250000 200000 Inactive Concepts UK Edition 2012-13 70000 Pending Move 60000 150000 Moved 50000 Duplicate 40000 100000 Outdated Ambiguous 30000 Erroneous 20000 50000 Duplicate 10000 Retired 0 0 2012b 2013a 2013b

Concept Inactivations so far.. (UK Edition [International, Drug plus Clinical] October 2013 Release)

Concept inactivation so far in UMLS Core Problem List 5191 concepts in original 200908 release 64 are now inactive (1.24% of codes) Account for 0.75% combined frequency 398175007 Male erectile disorder (disorder) 190392008 Type II diabetes mellitus - poor control (disorder) 399221001 Bleeding from vagina (disorder) 38511004 Fetus OR newborn affected by premature rupture of membranes (disorder) 64756007 Previous cesarean section (disorder) 201836008 Localized, primary osteoarthritis of the lower leg (disorder) 267782008 Cellulitis and abscess of leg (disorder) 198881004 Pregnancy complications (disorder) 6408001 Finding of nocturia (finding) 102574007 Edema of leg (finding) 102550009 Leg cramp (finding) 69124005 Complete abortion (disorder) 268808004 Fetal or neonatal effect of breech delivery and extraction (disorder) 33282003 Stenosis of esophagus (disorder) 238402004 Cellulitis of leg (disorder) 277675000 Blind (finding) 192839001 Essential tremor (finding) 106190000 Allergic state (disorder) 190371008 Type I diabetes mellitus - poor control (disorder) 91588005 Closed fracture of metacarpal bone (disorder) 18001006 Fetal or neonatal effect of multiple pregnancy (disorder) 4946002 Threatened premature labor (disorder) 16863000 Incomplete abortion (disorder) 37757003 Communicable disease contact (finding) 201441006 Scleroderma (disorder) 200665006 Cellulitis and abscess of arm (disorder) 128079007 Reflex sympathetic dystrophy (disorder) 276328002 Telangiectasia (disorder) 65599008 Fetal or neonatal effect of oligohydramnios (disorder) 23294000 Sports injury (morphologic abnormality) 37472003 Fluid volume deficit (finding) 192840004 Benign familial tremor (finding) 284480000 Cellulitis of arm (disorder) 60535003 Adenomatous polyp of cervix (disorder) 275918005 Unstable diabetes mellitus (disorder) 199516000 Known or suspected fetal abnormality (disorder) 66215008 Fetal or neonatal effect of polyhydramnios (disorder) 58193001 Diplegic cerebral palsy (disorder) 386633000 Orchiectomy (procedure) 68983007 Fetal or neonatal effects of maternal complication of pregnancy (disorder) 300889000 Swelling of arm (finding) 417162001 Nasolacrimal duct obstruction (disorder) 267821008 Hypertrophic cicatrix (disorder) 76226003 Tattoo (disorder) 410064000 Non-traumatic subdural hematoma (disorder) 73890002 Fetal or neonatal effect of delivery by vacuum extractor (disorder) 89600009 Secondary cardiomyopathy (disorder) 262951009 Traumatic subdural hematoma (disorder) 262954001 Traumatic subarachnoid intracranial hemorrhage (disorder) 201937003 Traumatic arthropathy of the lower leg (disorder) 73009009 Bloodshot eye (finding) 249782009 Bowing of leg (finding) 61628006 Drug withdrawal syndrome in newborn (disorder) 47874006 Sprain of arm (disorder) 281638009 Hepatitis B contact (finding) 41006004 Depression (finding) 371330000 Fatty liver (disorder) 131016008 Increased thyroid stimulating hormone level (finding) 166829003 Serum cholesterol borderline (finding) 78431007 Influenza due to Influenza virus, type A, human (disorder) 416103000 Elevated erythrocyte sedimentation rate (finding) 50047001 Compound dental caries (disorder) 63079007 Closed traumatic dislocation of hip joint (disorder) 64333001 Preinfarction angina (disorder)

Concept inactivation so far in Data from one ED department 408,831 episodes 1 code per episode reason for attendance 38 months of data Oct-2008 to Dec-2011 Code now inactive for 1216 episodes (0.3%) 81 codes involved (out of 12,069 used)

Outline Recap : how code queries are executed The inactive content problem Two-part solution Substitutions table Role Inclusion Closure table

Two-part Solution Part 1: Substitutions Table Need to compute the blue arrows

Building a Substitutions Table Theoretically, simple lookup of RF1 history relations from sct1_relationships RF2 association reference sets In practice, not that simple

Building a Substitutions Table Not 1:1 (and often 1:0) Necessarily recursive if extensions involved 158497008 [D]Other abdominal and pelvic symptoms 170251007 Child 6 month examination NEC (procedure) SAME_AS is cyclic for limited status Not all 1: is explicitly flagged 667611000000104 Myalgia and myositis unspecified (disorder) Special handling in some jurisdictions Unclear semantics for WAS_A, MAY_BE

SNOMED CT Historical Relations Recursive and cyclic 158497008 [D]Other abdominal and pelvic symptoms MOVED_FROM 748881000000105 [D]Other abdominal and pelvic symptoms WAS_A SAME_AS 386617003 Digestive system finding 271850008 Other abdominal and pelvic symptoms SAME_AS SAME_AS WAS_A 669951000000104 Other abdominal and pelvic symptoms

SNOMED CT Historical Relations Recursive and cyclic SAME_AS 170251007 Child 6 month examination NEC SAME_AS SAME_AS SAME_AS WAS_A 147483009 Child 6 month examination NEC 243788004 Child examination IS_A 170263002 Child 6 month examination SAME_AS 560751000000103 Child 6 month examination NEC WAS_A WAS_A

Unflagged ambiguity 667611000000104 Myalgia and myositis unspecified (disorder) WAS_A WAS_A SAME_AS 75047002 Disorder of skeletal muscle (disorder) 373673007 Disorder characterized by pain (disorder) WAS_A 203108005 Myalgia and myositis unspecified (disorder) WAS_A

Two-part Solution Part 1: Substitutions Table Need to compute the blue arrows Fiddly algorithm (though 2 minutes to execute) UKTC Product: UK Substitutions Table

Outline Recap : how code queries are executed The inactive content problem Two-part solution Substitutions table Role Inclusion Closure table

Using a Substitutions Table One possible architecture.. Existing Query and new Writer QueryDefs are updated through the substitutions table before being run. New data items, including those entered via pre-defined templates, are translated at runtime through But the there substitutions is table another before being way. committed to the EPR. Existing data items are updated through the substitutions table at each new terminology release, as a batch process. Data Entry Query Substitutions Library Table Transitive Closure Table Substitutions Clinical Table Data

Role Inclusion Closure Table (aka SNOMED Query Table?) Query Writer Merge Result: the logical on-the-fly transitive transform closure of all possible and data substitutions and queries tables into a single table Query Library Substitutions Table Role Transitive Inclusion Table Closure Table 8.5M rows 12.3M rows Substitutions Table Data Entry Clinical Data

Role Inclusion Closure?? Combinatorial logic of IS-A + history roles a,b,c : a IS-A b, b SAME-AS c a IS-A c a,b,c : a SAME-AS b, b IS-A c a IS-A c a,b,c : b MOVED-FROM a, b IS-A c a IS-A c a,b,c : a IS-A b, b MOVED-FROM c a IS-A c a,b,c : a IS-A b, b MOVED-FROM c a IS-A c a,b,c : a WAS-A b, b IS-A c a IS-A c a,b,c : a IS-A b, b WAS-A c a IS-A c a,b,c : a REPLACED-BY b, b IS-A c a IS-A c a,b,c : a IS-A b, c REPLACED-BY b a IS-A c a,b,c : a MAY-BE-A (b c), b IS-A d, c IS-A e a MAY-BE-A d, a MAY-BE-A e, a IS-A (d e)? More than (single) role transitivity; now role inclusion Closure table : list of all descendents inferrable from set of IS-A, SAME-AS, WAS-A, MOVED-FROM, REPLACED-BY and MAY-BE-A axioms NB Probably something of a challenge to achieve the same logical result using the SQL CONNECT BY extension

Query Table: How it works Substitution Table Standard Hierarchy Table Standard Transitive Closure Table IF 191044006 SAME-AS 73211009 THEN everything that s known about 73211009 is also true of 191044006. It has the same descendents. And the same ancestors. The role inclusion closure for all substitutes is a MUCH bigger table.

Query Table Advantages No change to typical supplier architecture Just use a bigger table where TC should be Single transparent fix for inactive content in data and in queries and in bound forms

Outline Recap : how code queries are executed The inactive content problem Two-part solution Substitutions table Role Inclusion Closure table Demo Caveats

SNOMED Query Table Demo Open Source MS Access VBA Application Simulated data: 30,000 patients 180,000 coded episodes in GP distro 108k Findings/Disorders 54k Procedures/Therapies 19k Others 850 planted inactive codes

Caveats Full RI Table is huge 33M rows vs 8.5M for standard TC table 169122008 But only 12M if inactivation before 2003 ignored Parents Combinatorial semantics requires thought Historical SAME-AS and MOVED-FROM should not be this concept MAY BE A CSF isotope study controversial; true identifier equivalence REPLACED-BY also identifier equivalence? WAS-A : same ancestors, but not descendents Old descendents to be retrieved from RF2?? MAY-BE-A with only one substitute? (43%) > 1 nominated substitute (max = 23)? IS-A lowest common subsumer? CTV3: 57... Diagnostic nuclear medicine (& various isotope studies) this concept Is a Ambiguous concept this concept MAY BE A Brain isotope studies this concept MAY BE A Cystographic isotope studies this concept MAY BE A Nuclear medicine diagnostic procedure this concept MAY BE A Nuclear medicine imaging procedure this concept MAY BE A Nuclear medicine procedure this concept MAY BE A Placenta isotope study this concept MAY BE A Plasma radioiron turnover rate this concept MAY BE A Radioisotope function study of liver this concept MAY BE A Radioisotope joint imaging this concept MAY BE A Radioisotope scan of bone this concept MAY BE A Radioisotope scan of lymphatic system this concept MAY BE A Radioisotope scan of spleen this concept MAY BE A Radioisotope study of liver this concept MAY BE A Radionuclide studies in hematology this concept MAY BE A Radionuclide study of heart this concept MAY BE A Radionuclide study of lung this concept MAY BE A Radionuclide study of thorax this concept MAY BE A Radionuclide urinary tract study this concept MAY BE A Renal isotope studies this concept MAY BE A Skull isotope studies this concept MAY BE A Thyroid imaging this concept MAY BE A Vitamin B12 isotope studies

Conceptual Drift SNOMED 2009 CTV3 (Jan 2002 Oct 2010) X76gD Form of thorax Xa870 Chest deformity X76gJ Shield-shaped chest XM01u Pectus carinatum XM01w Pectus excavatum XM01x Barrel chest SNOMED 2006 SNOMED 2002

What happens if the inactive concept is in the QueryDef? Before October 2011 A naïve query for 301865001% will return 56 descendents..but miss 36 inactive codes. 301865001 Chest deformity 404684003 Clinical Finding 162923001 O/E - chest deformity 88855001 Acquired deformity of chest 298735007 Deformity of rib 360396000 Deformity of breast 7921007 Congenital deformity of clavicle 24228002 Barrel chest 68948008 Acquired deformity of rib 444693004 Pectus deformity of chest 203676006 Acquired chest and rib deformity 391987005 Pectus excavatum 363660007 Ambiguous 363662004 Duplicate 443559000 Limited status

What happens if the inactive concept is in the QueryDef? 363660007 Ambiguous concept 301865001 Chest deformity 88855001 Acquired deformity of chest MAY_BE_A After October 2011 MAY_BE_A 448488004 Deformity of chest wall 448186009 Deformity of thoracic structure 448185008 Acquired deformity of thoracic structure 404684003 Clinical Finding 162923001 O/E - chest deformity 449466007 Acquired deformity of chest wall 298735007 Deformity of rib 360396000 Deformity of breast 7921007 Congenital deformity of clavicle 24228002 Barrel chest 68948008 Acquired deformity of rib 203676006 Acquired chest and rib deformity NO LONGER RETURNED NEW CODES NOT PREVIOUSLY RETURNED AT ALL 253445003 Common 162923001 On examination atrioventricular - chest deformity valve (finding) chordae too short (disorder) 253446002 Common 622421000000101 On atrioventricular examination - chest valve deformity chordae NOS too (finding) long (disorder) 448497000 Congenital 162929002 On examination deformity - kyphoscoliotic of mitral valve chest deformity annulus (disorder) 447924006 Tortuosity 162930007 On examination of pulmonary - ankylosing artery spondylitis (disorder) chest deformity (disorder) 162931006 On examination - localized chest deformity (finding) 448186009 Deformity 249673007 Shield-shaped of thoracic chest (finding) structure (disorder) 249683006 Bowed 448185008 Acquired clavicle deformity (finding) of thoracic structure (disorder) 298492007 Deformity 448488004 Deformity of thoracic of chest spine wall (disorder) (finding) 249716002 Rotational 449466007 Acquired deformity of of thoracic chest spine wall (disorder) (finding) 298498006 Deformity of joint of thoracic spine (finding)

ThankYou! jeremy.rogers@hscic.gov.uk