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Artificial Intelligence in Health                                           Optimizing EHRs to support AI



            •   Do you have appropriate performance measures and   and classifications to be able to provide content related
               targets?                                        to a range of concepts and how those concepts impact
            •   Do  you  have  a  way  to  monitor  and  calibrate  the   the  requirements  of  the  terminology.  One  example  is
               performance of your AI system?                  the categorial structure of nursing practice,  which
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            •   How will sensitive data be handled?            may also be applicable to represent all types of clinical
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               “…….development and implementation of AI        practice requiring the use of their own terminology.
               technologies must be undertaken with appropriate   The representation of concepts and characteristics need
               consultation, transparency, accountability, and regular,   to especially be described in this manner for use in
               ongoing  review  to  determine  its  clinical  and  social   formal computer-based concept representation systems.
               impact and ensure it continues to benefit, and not   Categorial structures also show relationships between
               harm, patients, health-care professionals, and the wider   categories and sub-categories.
               community.” 43                                    The SNOMED CT terminology is an ontology-based

              A number of standards have been developed or are in   comprehensive medical terminology used by many
            development by the ISO/IEC/JTC1 Standards Committee   international members for standardizing the storage,
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            42, to assist all of us to responsibly develop, and make   retrieval, and exchange of electronic health data.  It is able
            use of AI technologies including one for data quality for   to represent each data element and identify it together with a
            analytics and machine learning, data visualization to assess   code. The WHO develops and updates a family of health-care
            data quality and an AI data framework. The World Health   terminologies including the ICD. Version 11 has an updated
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            Organization (WHO) has recently published its regulatory   structure based on the use of ontology-driven tools  as one
            considerations on AI for health. 44                strategy designed to improve semantic interoperability.
              There are numerous relevant standards for data sharing   Interoperability  among  systems  requires  the
            and use,  which cover data in general; these standards are   harmonization of such models; a project was undertaken
                  42
            not specific for health or clinical care data. A number of   by the Office of the National Coordinator for Health
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            guidelines, 45-47  as well as a data governance framework,    Information Technology  between 2017 and 2019 to
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            have also been developed. Similar initiatives are being   advance the utility of observational data for Patient-Centered
            undertaken in other jurisdictions. 49,50  All of these measures   Outcomes Research (PCOR) and its interoperability across
            are designed to improve data quality, streamline our use of   multiple networks. The PCOR project resulted in four
            data, and support AI development.                  clinical data models: (1) Sentinel, (2) PCOR Network
                                                               (PCORnet), (3) Informatics for Integrating Biology and the
            3.1. Data, information, and knowledge management   Bedside (i2b2), and (4) Observational Medical Outcomes
            requirements                                       Partnership (OMOP). 57
            Every known health-related terminology standard is based   3.2. AI data quality objectives
            on an agreed categorial structure. Many of these do not
            identify as a formal ontology that represents a specific   This review has demonstrated that the design of these
            knowledge domain, thus resulting in ambiguities. A formal   next-generation systems needs to be able to address the
            ontology consists of classes, instances, relations, functions,   following  key requirements  to  optimize  data availability
            and axioms to reflect meaning by providing context.   for AI development and applications:
            This  allows  for  a clear  digital  understanding  of  concepts   •   Ensure we have access and are able to make use of, the
            representing a defined knowledge domain. Terminologies   maximum number of data points at any required level
            were originally structured and developed to suit paper-based   of granularity as required to develop reliable accurate
            systems. An ontological design determines the knowledge   algorithms  to  suit  AI  application  development.
            domain’s structure that enables semantic interoperability. 51  Accessing a maximum possible number of multiple
                                                                  desired  data  points  needs  to  be  achieved  through
              In this digital era, it is important for standard
            terminologies in use to comply with the ISO standard    linking and aggregating health-care data at scale
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                                                                  and safely, across different tiers of care and multiple
            that specifies how categorial structures of terminologies   organizations, using  interoperability standards  and
            need to be represented. The purpose of this ISO standard   vendor-neutral data infrastructures.
            includes the need to support the development of specific   •   Maximize automation of routine reporting.
            standards of categorial structures for particular health-
            care  subject  fields with the minimum requirements to   •   Safeguard patient safety and ethical data use.
            support meaningful exchange of information. The categorial   Every data point represents a single unit of information.
            structure approach recognizes the need for terminologies   For AI purposes, it is necessary to make use of a defined


            Volume 1 Issue 3 (2024)                         15                               doi: 10.36922/aih.3056
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