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Machine Learning Solutions Applied to Amyotrophic Lateral Sclerosis Prognosis: A Review

Abstract

The Brazilian Ministry of Health funded the present study through the Scientific and Technological Development Applied to ALS project, carried out by the Laboratory of Technological Innovation in Health (LAIS), of the Federal University of Rio Grande do Norte.

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Machine Learning Solutions Applied to Amyotrophic Lateral Sclerosis Prognosis: A Review

Author: Papaiz, Fabiano,Dourado, Mario Emílio Teixeira,Valentim, Ricardo Alexsandro de Medeiros,de Morais, Antonio Higor Freire,Arrais, Joel Perdiz
Year: 2022
DOI: 10.3389/fcomp.2022.869140
Source: https://estudogeral.uc.pt/bitstream/10316/100511/1/fcomp-04-869140.pdf
SYSTEMATIC REVIEW
published: 28 Ap il 2022
doi: 10.3389/ comp.2022.869140
F on ie s in Compu e Science | www. on ie sin.o g 1Ap il 2022 | Volume 4 | A icle 869140
Edi ed by:
Pe e Kokol,
Uni e si y o Ma ibo , Slo enia
Re iewed by:
Ricca do Rosa i,
Ma che Poly echnic Uni e si y, I aly
Qian Du,
GNS Heal hca e, Uni ed S a es
*Co espondence:
Fabiano Papaiz
[email p o ec ed]
Special y sec ion:
This a icle was submi ed o
Digi al Public Heal h,
a sec ion o he jou nal
F on ie s in Compu e Science
Recei ed: 03 Feb ua y 2022
Accep ed: 24 Ma ch 2022
Published: 28 Ap il 2022
Ci a ion:
Papaiz F, Dou ado MET J , Valen im
RAM, Mo ais AHF and A ais JP
(2022) Machine Lea ning Solu ions
Applied o Amyo ophic La e al
Scle osis P ognosis: A Re iew.
F on . Compu . Sci. 4:869140.
doi: 10.3389/ comp.2022.869140
Machine Lea ning Solu ions Applied
o Amyo ophic La e al Scle osis
P ognosis: A Re iew
Fabiano Papaiz1,2,3*, Ma io Emílio Teixei a Dou ado J .1,4,
Rica do Alexsand o de Medei os Valen im1, An onio Higo F ei e de Mo ais 1,3 and
Joel Pe diz A ais2
1Labo a o y o Technological Inno a ion in Heal h (LAIS), Fede al Uni e si y o Rio G ande do No e, Na al, B azil, 2Cen e o
In o ma ics and Sys ems o he Uni e si y o Coimb a, Depa men o In o ma ics Enginee ing, Uni e si y o Coimb a,
Coimb a, Po ugal, 3Ad anced Nucleus o Technological Inno a ion, Fede al Ins i u e o Rio G ande do No e, Na al, B azil,
4Depa men o In e nal Medicine, Fede al Uni e si y o Rio G ande do No e, Na al, B azil
The p ognosis o Amyo ophic La e al Scle osis (ALS), a complex and a e disease,
ep esen s a challenging and essen ial ask o be e comp ehend i s p og ession
and imp o e pa ien s’ quali y o li e. The use o Machine Lea ning (ML) echniques
in heal hca e has p oduced aluable con ibu ions o he p ognosis ield. This a icle
p esen s a sys ema ic and c i ical e iew o p ima y s udies ha used ML applied o
he ALS p ognosis, sea ching o da abases, ele an p edic o bioma ke s, he ML
algo i hms and echniques, and hei ou comes. We ocused on s udies ha analyzed
bioma ke s commonly p esen in he ALS disease clinical p ac ice, such as demog aphic,
clinical, labo a o y, and imaging da a. Hence, we in es iga e s udies o p o ide an
o e iew o solu ions ha can be applied o de elop decision suppo sys ems and
be used by a highe numbe o ALS clinical se ings. The s udies we e e ie ed om
PubMed, Science Di ec , IEEEXplo e, and Web o Science da abases. A e comple ing
he sea ching and sc eening p ocess, 10 a icles we e selec ed o be analyzed and
summa ized. The s udies e alua ed and used di e en ML algo i hms, echniques,
da ase s, sample sizes, bioma ke s, and pe o mance me ics. Based on he esul s,
h ee dis inc ypes o p edic ion we e iden i ied: Disease P og ession, Su i al Time,
and Need o Suppo . The bioma ke s iden i ied as ele an in mo e han one s udy we e
he ALSFRS/ALSFRS-R, disease du a ion, Fo ced Vi al Capaci y, Body Mass Index, age
a onse , and C ea inine. In gene al, he s udies p esen ed p omisso y esul s ha can
be applied in de eloping decision suppo sys ems. Besides, we discussed he open
challenges, he limi a ions iden i ied, and u u e esea ch oppo uni ies.
Keywo ds: Amyo ophic La e al Scle osis, p ognosis, Machine Lea ning, heal h in o ma ics, li e a u e e iew
1. INTRODUCTION
Amyo ophic La e al Scle osis (ALS) is a a e, incu able, and p og essi e disease ha a ec s he
neu ons o he human mo o sys em. The communica ion be ween he b ain and muscles is
g adually in e up ed, leading pa ien s o pa alysis and dea h. I s causes a e unknown, ypically
commi s men and women be ween he ages o 40 and 70. The a e age li e expec ancy is 3–5 yea s
a e symp oms onse , and he wo ldwide incidence is abou 1.9 cases pe 100,000 indi iduals
Papaiz e al. Machine Lea ning Applied o ALS P ognosis
pe yea . ALS is clinically he e ogeneous, p esen ing di e en
si es o disease onse , ex a-mo o in ol emen s, p og ession
a es, and su i al imes among hei pa ien s (Ande sen
e al., 2012; Chiò e al., 2014; Swinnen and Robbe ech , 2014;
Ha diman e al., 2017). Being ALS a complex disease, p o iding
an accu a e p ognosis becomes a challenge o he physicians
(e.g., su i al ime, disease p og ession, momen o in oducing
speci ic ea men s). Thus, i is essen ial o iden i y ele an
biological ma ke s (bioma ke s) and unde s and how hey a e
ela ed o ALS disease p og ession. Bioma ke s a e pa ame e s
collec ed om he pa ien s ha can be used o con i m a
disease p esence (diagnosis), ollow up a disease p og ession
(p ognosis) o ea men esponse (moni o ing), and calcula e
he p obabili y o de eloping a disease ( isk) (G oup, 2001). They
can comp ise di e en da a ypes, such as clinical, biome ic,
imaging, bio luid, and gene ic. P e ious s udies iden i ied help ul
bioma ke s ha can assis in ALS p ognosis, such as age a
symp om onse , diagnosis delay, weigh loss, bulba si e o
onse , a e o unc ional and espi a o y impai men o e ime,
mic oRNAs, neu o ilamen s, and labo a o y es s (ALS, 1996;
Ceda baum e al., 1999; Kollewe e al., 2008; Chiò e al., 2009;
Va ghese e al., 2013; Ha diman e al., 2017; Walle e al., 2017).
Resea ches using A i icial In elligence echniques, like
Machine Lea ning (ML) algo i hms, ha e been success ully
applied o imp o e he diagnosis and p ognosis o diseases,
such as he ecen ad ances in he oncology ield (Kou ou
e al., 2015; O’Shea e al., 2016). The ML ield aims o
de elop compu e p og ams capable o lea ning using p e ious
expe ience ( aining da a) wi hou being explici ly p og ammed
o his. ML algo i hms could ex ac in o ma ion om he
aining da a, ans o m i in o knowledge, and use i o sol e
di e en ca ego ies o p oblems (e.g., classi ica ion, eg ession,
clus e ing, Samuel, 1988). In heo y, he g ea e he amoun
o aining da a a ailable, he g ea e he algo i hm’s lea ning
and pe o mance (Mi chell, 1997; Kuba , 2017). In his sense,
ha ing access o ALS pa ien da a is c ucial o pe o m ele an
s udies in he p ognos ic a ea and c ea e ML solu ions o help
physicians in hei daily wo k. The analysis o medical da a
usually in ol es dealing wi h high-dimensional da a, co e ing
a la ge numbe o bioma ke s. Thus, some ML echniques
(e.g., Fea u e Selec ion, Dimensionali y Reduc ion) can be
applied o ans o m a complex da ase in o a simple one by
iden i ying he mo e ele an bioma ke s, which imp o e he
lea ning pe o mance, da a collec ing e iciency, and algo i hm
unde s anding (Lee and Ve leysen, 2007; B ank e al., 2011). ML
algo i hms can be used o de elop Clinical Decision Suppo
Sys ems (CDSS). The CDSS a e compu e p og ams designed
o help physicians make mo e app op ia e and imely decisions
abou hei pa ien s (Be ne e al., 2007; Beele e al., 2014;
Gul epe e al., 2014; CDS, 2015; Rosa i e al., 2020; Romeo
and F on oni, 2022). These sys ems usually p o ide p ognos ic
p edic ions o imp o e he decision-making p ocess and, hus,
imp o e he pa ien ’s quali y o li e. Some bene i s include
imp o ing pa ien s’ quali y o ca e, ea men e iciency, esou ce
planning, and educing cos s. CDSS also ep esen s a aluable
ool o p omo e knowledge dissemina ion among all in e es ed
heal h wo ke s. ML-based CDSS can imp o e clinical decisions
TABLE 1 | Resea ch ques ions.
RQ Ques ion
01 Wha a e he ALS da abases used in he s udy?
02 How many pa ien s comp ise he coho o he s udy?
03 Wha a e he ypes o p edic ion add essed by he s udy?
04 Wha a e he ML algo i hms and echniques used in he s udy?
05 Wha a e he bioma ke s e alua ed and he mos ele an iden i ied by
he s udy?
06 Wha a e he pe o mances o he used ML algo i hms?
by helping physicians analyze and make in e ences on a la ge
amoun o pa ien da a. Howe e , some ML app oaches p esen
esul s ha can no be easily unde s ood, dec easing hei
in e p e abili y (e.g., A i icial Neu al Ne wo ks o Suppo
Vec o Machines). In e p e abili y e e s o how well a pe son
can unde s and he decisions made by he ML algo i hm (Mille ,
2019). This issue can di icul he p ocess o accep ance and
in eg a ion o a CDSS in he clinical en i onmen ou ine.
Consequen ly, he de elopmen o a CDSS mus ha e conce ned
abou in e p e abili y issues, being anspa en enough so
ha heal h wo ke s can unde s and how any suppo was
o e ed.
Many coun ies p esen inancial limi a ions on hei heal h
sys em. This ac makes i un easible o collec complex and cos ly
bioma ke s (e.g., gene ic) in p ima y ca e. In his manne , i is
essen ial o ca y ou s udies conside ing hese limi a ions o
de elop compu a ional solu ions (e.g., CDSS) ha can assis a
highe numbe o p ima y ca e uni s.
The main objec i e o his s udy is o in es iga e ML
app oaches on ALS p ognosis ha analyzed less complex
bioma ke s, which can be po en ially applied o de elop clinical
decision suppo sys ems o assis physicians in he eal-wo ld
ALS clinical se ing. We ocused on s udies ha analyzed
bioma ke s commonly p esen in he ALS disease clinical
p ac ice, such as demog aphic, clinical (including unc ional,
espi a o y, and nu i ional), labo a o y, and imaging da a.
Hence, we in es iga e s udies using bioma ke s ob ained h ough
a less complex p ocess, aiming o p o ide an o e iew o
solu ions ha can be applied o de elop decision suppo sys ems
and be used on a la ge scale in p ima y ca e, conside ing
inancial limi a ions. In his sense, we did no include s udies
using omics da a (i.e., genomic, ansc ip omic, p o eomic,
and me abolomic). We desc ibed he ecen ad ances in his
a ea, he cu en ly a ailable da ase s, he bioma ke s analyzed,
he ML algo i hms and echniques used, he mos ele an
bioma ke s iden i ied, and hei ou comes. Besides, we discussed
he open challenges, he limi a ions iden i ied, and u u e
esea ch oppo uni ies.
2. METHODS
This sys ema ic e iew aims o in es iga e ML solu ions applied
o ALS p ognosis. In his sense, we elabo a ed esea ch ques ions
(RQ) o guide he conduc o his a icle, which a e p esen ed
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Papaiz e al. Machine Lea ning Applied o ALS P ognosis
TABLE 2 | Inclusion c i e ia.
IC Desc ip ion
01 A icles published in Jou nals
02 A icles w i en in English
03 A icles published be ween Janua y 2011 and Ap il 2021
04 A icles in he In o ma ion Technology, Compu e Enginee , o
Compu e Science ela ed a eas
TABLE 3 | Exclusion c i e ia.
EC Desc ip ion
01 Re iew a icles
02 Duplica e a icles
03 A icles no ela ed o Machine Lea ning applied o ALS p ognosis
04 A icles using omics da a (i.e., genomic, ansc ip omic, p o eomic, and
me abolomic)
in Table 1. Nex , we pe o med he ollowing s ages: (i) sea ch
a icles ela ed o ALS p ognosis using ML in scien i ic da abases,
(ii) apply he inclusion c i e ia, (iii) apply he exclusion c i e ia,
and (i ) analyze and summa ize he selec ed a icles.
In he i s s age, he ele an li e a u e was ob ained
om he PubMed,Science Di ec ,IEEEXplo e, and Web o
Science da abases. The sea ch was pe o med in Ap il 2021
using he ollowing sea ch que y: (“a i icial in elligence” OR
“machine lea ning” OR “deep lea ning”) AND (“amyo ophic
la e al scle osis” OR “mo o neu one disease”) AND (“p edic ”
OR “p ognosis” OR “p og ession”). We used he Rayyan Web
Applica ion (Ouzzani e al., 2016) o o ganize he esul ing
a icles and also o pe o m he emaining s ages.
In he second and hi d s ages, we applied he Inclusion (IC)
and Exclusion (EC) C i e ia o il e he a icles acco ding o he
scope o his a icle (see Tables 2,3). We conside ed only a icles
published in Jou nals, w i en in English, and published be ween
Janua y 2011 and Ap il 2021 (IC-01, IC-02, and IC-03). A icles
ha did no belong o he In o ma ion Technology, Compu e
Enginee , o Compu e Science ela ed a eas we e no included
(IC-04). Nex , we ca ied ou he emo al o he e iew a icles
(EC-01), he duplica e en ies (EC-02), and a icles no ela ed o
ML applied o ALS p ognosis (EC-03). Then, he a icles using
omics da a we e emo ed (EC-04).
Finally, in he ou h s age, he selec a icles we e ho oughly
ead, which allowed he inal analysis and accomplishmen o he
objec i es o his esea ch.
3. RESULTS
Figu e 1 illus a es he sea ch and sc eening p ocess o his
sys ema ic e iew. The sea ch que y and all inclusion c i e ia
we e used o pe o m he da abase sea ches. A o al o 52 a icles
we e e ie ed, whe e wo e iew a icles we e immedia ely
excluded. A e he emo al o 15 duplica es, 35 a icles we e
chosen o abs ac e iew. A o al o 25 s udies we e excluded
due o he use o omic da a (n= 6) and no being ela ed o ML
applied o ALS p ognosis (n= 19). A e comple ing he sea ching
and sc eening p ocess, 10 a icles we e selec ed o be analyzed
and summa ized. The ollowing sec ions p esen he esul s ha
add ess he esea ch ques ions de ined in his s udy (Table 1).
3.1. ALS Da ase s and Sample Sizes
Di e en da ase s we e analyzed and hei sample sizes anged
om 41 up o o e 10,000 samples. Table 4 desc ibes all he
da ase s analyzed. Mos o he s udies (60%) analyzed da a om
he PRO-ACT (A assi e al., 2014) da ase , p obably because i
was he only publicly a ailable. The o he da ase s used we e local
o p op ie a y. The da a o ma s analyzed included abula (all
s udies) and image ( an de Bu gh e al., 2017). Mo e de ail abou
he sample size used by each s udy a e desc ibed in Tables 6–8.
3.2. Types o P edic ion Add essed
Based on he included s udies, h ee dis inc ypes o p edic ion
we e iden i ied: Disease P og ession,Su i al Time, and Need o
Suppo (mo e de ail in Table 5). Kue ne e al. (2019) add essed
he Disease P og ession and Su i al Time ypes simul aneously.
The Disease P og ession p edic ion aimed o es ima e he
pa ien ’s s a e a a gi en momen in he u u e and was he ype
mos add essed by he s udies included (70%). The Su i al Time
p edic ion aimed o es ima e he occu ence o dea h om a
baseline da e o a poin - ime in he u u e, such as he p obabili y
o dea h a e 12 mon hs om symp oms onse . The Need o
Suppo p edic ion aimed o es ima e he momen when pa ien s
will need mo e specialized suppo .
3.3. P edic i e Machine Lea ning
App oaches
Fo Disease P og ession p edic ion, mos s udies aimed o
es ima e changes in he ALS Func ional Ra ing Scale (ALSFRS)
o he Re ised ALS Func ional Ra ing Scale (ALSFRS-R) o e
ime. Two o he s udies aimed o classi y pa ien s conce ning
hei disease p og ession a es (Slow/Fas Kue ne e al.,
2019, Low/High G eco e al., 2021). Table 6 de ails he a ge
p edic ions, bes ML algo i hm, pe o mance, da ase s, samples
size, echniques, alida ion s a egies, and bioma ke s e alua ed
o each s udy.
The s udies ha add essed he Su i al Time p edic ion aimed
o classi y he pa ien s in o su i al g oups and es ima e he
p obabili y o dea h a e a speci ic ime in e al. an de Bu gh
e al. (2017) aimed o classi y pa ien s in o Sho (<25 mon hs),
Medium (25−50 mon hs), o Long (>50 mon hs) su i al
g oups. Kue ne e al. (2019) aimed o es ima e he p obabili y
o su i al a e 12, 18, and 24 mon hs. G ollemund e al. (2020)
aimed o es ima e he p obabili y o pa ien s being ali e a e 12
mon hs. All h ee s udies used he da e o symp oms onse as
he baseline da e. The cha ac e is ics o each s udy a e de ailed
in Table 7.
Pi es e al. (2018) was he unique s udy ha add essed he
Need o Suppo p edic ion, aiming o es ima e he need o Non-
In asi e Ven ila ion (NIV) suppo a e 3, 6, and 12 mon hs. The
cha ac e is ics o his s udy a e de ailed in Table 8.
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Papaiz e al. Machine Lea ning Applied o ALS P ognosis
FIGURE 1 | PRISMA low cha o his s udy.
3.4. Bioma ke s E alua ed and he Mos
Rele an Iden i ied
As p e iously men ioned, we ocused on he bioma ke s
commonly p esen in he ALS disease clinical p ac ice, being
ob ained in a less cos ly and complex way. The bioma ke s
e alua ed comp ise clinical, demog aphic, i al signs, espi a o y,
unc ional, labo a o y, imaging, neu ophysiological, and
medica ion da a. Fo mo e de ail, please see column Bioma ke s
E alua ed in Tables 6–8. All he selec ed s udies e alua ed he
ALS Func ional Ra ing Scale (ALSFRS) o he Re ised ALS
Func ional Ra ing Scale (ALSFRS-R) bioma ke s. This ac
highligh s he impo ance o hese bioma ke s in moni o ing
ALS pa ien s.
Table 9 depic s he mos ele an bioma ke s iden i ied in
he s udies, wi h he in o ma ion abou hei associa ed ypes
o p edic ion. They comp ised clinical, imaging, unc ional,
espi a o y, and labo a o y da a. The bioma ke s iden i ied as
ele an in mo e han one s udy we e he ALSFRS/ALSFRS-R (n
= 7), disease du a ion (n= 5), Fo ced i al capaci y (n= 4), Body
mass index (n= 2), age a onse (n= 2), and C ea inine (n= 2).
3.5. Desc ip ion o he S udies
an de Bu gh e al. (2017) demons a ed he posi i e impac
o using Magne ic Resonance Images (MRI) along wi h
clinical in o ma ion o classi y ALS pa ien s in o h ee su i al
g oups: Sho (<25 mon hs), Medium (25−50 mon hs),
and Long (>50 mon hs). The bioma ke s e alua ed we e
clinical in o ma ion (e.g., si e o onse , age a onse , ALSFRS
slope, FVC) and MRI images (S uc u al Connec i i y and
B ain Mo phology da a) om 135 ALS pa ien s. They
de eloped Deep Neu al Ne wo ks models and e alua e
hem in ou scena ios using di e en bioma ke s se s: (i)
only Clinical Da a, (ii) only S uc u al Connec i i y MRI
Da a, (iii) only B ain Mo phology MRI Da a, and (i )
combining Clinical and MRI Da a. The g ea e accu acy
was ob ained using he Clinical-MRI combined da a (84%)
compa ed o he o he h ee s a egies (Clinical: 69%; S uc u al
Connec i i y MRI: 63%; B ain Mo phology MRI: 63%). They
poin ed ou he powe o Deep Neu al Ne wo ks in making
p edic ions using complex da a. Howe e , he ela ionships
be ween inpu and ou pu a iables could no be easily
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Papaiz e al. Machine Lea ning Applied o ALS P ognosis
TABLE 4 | Lis o da ase s used in he s udies, in e sely o de ed by he sample
size.
Da ase Samples Re e ences
PRO-ACT +10,000 Go don and Le ne , 2019; Halbe sbe g
and Le ne , 2019; Kue ne e al., 2019;
Tang e al., 2019; G ollemund e al., 2020;
Hadad and Le ne , 2020
I eland-I alia 1,479 Kue ne e al., 2019
Tel A i —Sou asky
Medical Cen e
1,328 Hadad and Le ne , 2020
Lisbon—Sain Ma y’s
Hospi al
1,214 Pi es e al., 2018; Leão e al., 2021
Pa is—Te ia y e e al
Cen e o ALS
646 G ollemund e al., 2020
T ophos Company 431 G ollemund e al., 2020
Exonhi Pha ma 172 G ollemund e al., 2020
U ech —Uni e si y
Medical Cen e
135 an de Bu gh e al., 2017
I alia 41 G eco e al., 2021
TABLE 5 | Types o p edic ion add essed by he s udies.
Type Numbe
o s udies
Re e ences
Disease
p og ession
7Go don and Le ne , 2019; Halbe sbe g and
Le ne , 2019; Kue ne e al., 2019; Tang e al.,
2019; Hadad and Le ne , 2020; G eco e al.,
2021; Leão e al., 2021
Su i al ime 3 an de Bu gh e al., 2017; Kue ne e al.,
2019; G ollemund e al., 2020
Need o suppo 1 Pi es e al., 2018
ecognized, needing mo e in es iga ion o unde s and ALS
p og ession be e .
Pi es e al. (2018) de eloped a model o p edic when a pa ien
will need NIV suppo acco ding o a gi en ime window (3,
6, and 12 mon hs). They used he Po uguese ALS Da ase (n
=1,070), combining he s a ic and empo al da a in o a da a
s uc u e called snapsho , which con ains all in o ma ion abou
a pa ien a a speci ic da e. The pa ien s we e di ided in o h ee
disease p og ession g oups (Slow, Neu al, and Fas ) and, o
each g oup, hei espec i e snapsho s we e used as lea ning
ins ances o e alua e se e al ML models. A Fea u e Selec ion
Ensemble app oach was used o selec he ele an bioma ke s
o each g oup. The Random Fo es model ob ained he bes
pe o mance o 3, 6, and 12 mon hs ime window alues. The
ele an bioma ke s p esen in all g oups we e BMI, FVC, and
VC. O he ele an bioma ke s (p esen in 75% o he ime) we e
age a onse , disease du a ion, and ALSFRS sco e. The au ho s
epo ed he ad an age o using specialized ML models o
di e en pa ien g oups (e.g., disease p og ession g oups) a he
han c ea e gene alized models ea ing all he pa ien s simila ly.
Halbe sbe g and Le ne (2019) demons a ed he bene i o
using empo al modeling, sequence clus e ing, and sequen ial
pa e n mining o p edic he las pa ien s a e eco ded
(ALSFRS sco e) based on his pas in o ma ion. To ind ele an
de e io a ion pa e ns in empo al pa ien s da a hey de eloped
a amewo k consis ing o h ee s ages: (i) g oup pa ien s
wi h simila p og ession using hie a chical clus e ing based
on Dynamic Time Wa ping, (ii) pe o m pa e n mining o
ound ou common unc ional de e io a ion pa e ns among
pa ien s based on he SPADE sequence mining algo i hm,
and (iii) de elop a Random Fo es model o classi y pa ien s
in o hei mos simila clus e o p edic hei nex disease
s a e. The pe o mance ob ained by he p oposed amewo k
(Accu acy: 73, F1 sco e: 0.68, Mean Absolu e E o : 0.3) was
supe io ela ed o wo o he benchma k models (Random
Fo es and Long Sho -Te m Memo y, bo h using no empo al
modeling). They used s a ic (e.g., age a onse , ime om
onse , gende ) and longi udinal (ALSFRS sco es and subsco es)
da a o 2,590 subjec s om he PRO-ACT da ase . The mos
impo an p edic o s epo ed we e he p e ious ALSFRS sco e,
he p e ious ALSFRS D essing subsco e, he p e ious Climbing
S ai s subsco e, he p e ious Tu ning in Bed subsco e, he ime
om disease onse , and he de e io a ion pa e n e med <E,G,I>
(i.e., a sequen ial declining in he W i ing,D essing, and Walking
ALSFRS subsco es).
Go don and Le ne (2019) e alua ed he capaci y o o dinal
classi ie s o p edic he unc ional decline o he pa ien s. They
used da a abou he i s and las pa ien isi s om he PRO-
ACT da ase (n=3,772), analyzing he ollowing bioma ke s:
clinical, demog aphic, ALSFRS, FVC, medica ion, i al signs,
and labo a o y es s. The a ge a iables we e all en ALSFRS
i ems (ques ions) sepa a ely. The pa ien s a es we e mapped
o he ALSFRS i ems, hus co ela ing pa ien s a e o disease
p og ession o each poin in ime. Add essing he o dinal na u e
o he ALSFRS, hey e alua ed he ollowing o dinal classi ie s:
Cumula i e Link Models (CLM), O dinal Decision T ees (ODT),
and Cumula i e P obabili y T ee (CPT). To e alua e hei
pe o mances, hey de ined a penalizing sys em ha accoun s
o a ious e o se e i ies di e en ly. Thus, a classi ie was less
penalized when i p edic ed he alue o 2 ins ead o 1 when he
eal alue was 3. These h ee classi ie s we e compa ed wi h he
Random Fo es (RF), a non-o dinal classi ie . The esul s showed
ha he CLM and ODT o dinal classi ie s p esen ed a simila
pe o mance and ou pe o med he RF classi ie ega ding he
Mean Absolu e E o measu ed in he bes expe imen scena io
(CLM: 0.62−1.06; ODT: 0.63−1.01; RF: 1.01−1.61). Fo ea u e
selec ion, he au ho s implemen ed an algo i hm based on he J3
sca e ing ma ix c i e ion o each ALSFRS i em indi idually.
The mos ele an p edic o s we e he FVC, he si e o onse ,
he ime om onse , and he labo a o y es s C ea inine, CK,
Chlo ide, Phospho us, and Alkaline Phospha ase.
A c owdsou cing s a egy was p esen ed in Kue ne e al.
(2019), whe e we e selec ed 30 eams a ound he wo ld o
pa icipa e in an ALS s a i ica ion challenge. They asked he
pa icipan s o c ea e ML models o pe o m p edic ion asks
using he PRO-ACT and he I ish-I alian Regis ies da ase s. The
eams used pa ien da a om he i s h ee mon hs and we e
limi ed o e alua e only six o all bioma ke s a ailable. The a ge
p edic ions we e he Disease P og ession a 12 mon hs (decline o
he Func ional Ra e Scale) and he P obabili y o Su i al a 12,
F on ie s in Compu e Science | www. on ie sin.o g 5Ap il 2022 | Volume 4 | A icle 869140

Papaiz e al. Machine Lea ning Applied o ALS P ognosis
TABLE 6 | O e iew o ML app oaches on disease p og ession.
Re e ences Ta ge p edic ion Bes algo i hm Pe o mance Bioma ke s e alua ed Da ase
(Samples)
Techniques Valida ion
Halbe sbe g and
Le ne (2019)
Las pa ien s a e
(ALSFRS sco e)
eco ded based on his
pas in o ma ion
SPADE + DTW +
Clus e ing Me hod
Accu acy: 73
F1 Sco e: 0.68
MAE: 0.30
Tabula : Clinical,
demog aphic,
labo a o y, ALSFRS
PRO-ACT
(2,590)
Hold-ou
Go don and Le ne
(2019)
Las pa ien s a e
(ALSFRS subsco es)
eco ded based on his
pas in o ma ion
CLM, and ODT MAE (min-max):
-CLM: 0.62−1.06
-ODT: 0.63−1.01
Tabula : Clinical,
demog aphic, i al
signs, labo a o y,
ALSFRS
PRO-ACT
(3,772)
FS 10-Fold CV
Kue ne e al. (2019) -ALSFRS sco e a 12
mon hs, using da a om
he i s 3 mon hs and
only 6 bioma ke s.
-Pa ien s classi ica ion
in o slow/ as
p og ession g oups.
GBM, and RF GBM (PRO-ACT):
-Z-sco e: ≈12
RF (I eland-I alia)
-Z-sco e: ≈6
Tabula : Clinical,
demog aphic, i al
signs, labo a o y, FVC,
SVC, ALSFRS
PRO-ACT
(10,723)
I eland-I alia
(1,479)
Hold-ou
Tang e al. (2019) ALSFRS sco e and FVC
a 12 mon hs, using 1s
isi and 3-mon h da a
BART (ALSFRS),
and RF (FVC)
BART:
-R2: 0.22
- RMSE: 0.55
- Co : 0.47
RF:
-R2: 0.68
- RMSE: 14.27
- Co : 0.83
Tabula : Clinical,
demog aphic, pulse,
BMI, FVC, labo a o y,
Riluzole medica ion,
ALSFRS
PRO-ACT
(2,424)
FS
MI
5-Fold CV
Hadad and Le ne
(2020)
ALSFRS sco e a se e al
ime in e als, a ying
om 6 up o 24 mon hs
XGBoos RMSE: 2.65−5.57
MAE: 1.98−4.42
Tabula : Clinical,
demog aphic, i al
signs, FVC, labo a o y,
ALSFRS
PRO-ACT
(3,171)
Tel A i (1,328)
FIA Hold-ou
G eco e al. (2021) Pa ien s classi ica ion
in o low/high
p og ession a es
g oups
SVM Accu acy: 87.25 Tabula : Clinical,
demog aphic,
labo a o y, ALSFRS-R
I alia
(41)
FS LOO CV
Leão e al. (2021) Changes in he
ALSFRS-R sco e and
subsco es (be o e and
a e NIV)
Ex ension o DBN Accu acy: 74−88
Sensi i i y: 57−95
AUC: 75−98
Tabula : Clinical,
demog aphic, El
Esco ial, BMI, C9o 72,
FVC, MIP, MEP, PNRA,
ALSFRS, ALSFRS-R
Lisbon (1,214) MI 5-Fold CV
ALSFRS, ALS unc ional a ing scale; ALSFRS-R, e ised ALS unc ional a ing scale; NIV, non-in asi e en ila ion; BMI, body mass index; FVC, o ced i al capaci y; SVC, slow i al
capaci y; MIP, maximum inspi a o y p essu e; MEP, maximum expi a o y p essu e; PNRA, ph enic ne e esponse ampli ude; SPADE, sequen ial pa e n disco e y using equi alence
class; DTW, dynamic ime wa ping; CLM, cumula i e link models; ODT, o dinal decision ees; GBM, gene alized boos ing model; RF, andom o es ; BART, Bayesian addi i e eg ession
ee; SVM, suppo ec o machine; DBN, dynamic Bayesian ne wo k; AUC, a ea unde he ROC cu e; MAE, mean absolu e e o ; MSPE, mean squa ed p edic ion e o ; R2,
coe icien o de e mina ion; RMSE, oo mean squa e e o ; Co , Pea son’s co ela ion coe icien ; FS, ea u e selec ion; FIA, ea u e impo ance analysis; MI, missing da a impu a ion;
CV, c oss- alida ion; LOO, lea e-one-ou .
18, and 24 mon hs. Rega ding he su i al p edic ion, one eam
ou pe o med he o he s signi ican ly using a Gaussian P ocess
Reg ession model, p esen ing a be e app oach in leading wi h
he igh -censo ed pa ien ou come (dead o ial d opou ). The
bes models ela ed o he disease p og ession p edic ion used he
Gene alized Boos ing Model and he Random Fo es algo i hms.
The mo e ele an bioma ke s we e disease du a ion, age a
onse , si e o onse , gende , weigh , BMI, espi a o y exams
(FVC and SVC), labo a o y es s (C ea inine and Segmen ed
Neu ophils), and ALSFRS sco es and subsco es. Based on he
ele an bioma ke s chosen by he eams, he au ho s ha e
iden i ied ou dis inc pa ien g oups: Slow P og essing, Fas
P og essing, Ea ly S age, and La e S age. The main bioma ke s
ela ed o each g oup we e also de ailed in his s udy, whe e
he au ho s highligh ed he impo ance o he ALSFRS Bulba
subsco e (ques ions 1−3) in disc imina ing be ween g oups.
Tang e al. (2019) add essed p edic ions in changing o
he ALSFRS sco e and in he FVC pe cen age. They used
s a ic and longi udinal bioma ke s om he PROC-ACT da ase
(n=2,424), including only hose pa ien s wi h in o ma ion
abou ALSFRS sco es o e ime. The longi udinal da a we e
ans o med in o signa u e ec o s agg ega ing s a is ics alues
(minimum, median, maximum, and slope). Using da a om
he i s isi and a he 3-mon h, he au ho s c ea e models
o p edic he changes in he ALSFRS slope a 12-mon h.
The e alua ed models (Random Fo es and Bayesian Addi i e
Reg ession T ee) achie ed modes esul s (Co ela ion: 0.47;
RMSE: 0.55; R2: 0.22), hus, indica ing he di icul y in p edic ing
F on ie s in Compu e Science | www. on ie sin.o g 6Ap il 2022 | Volume 4 | A icle 869140
Papaiz e al. Machine Lea ning Applied o ALS P ognosis
TABLE 7 | O e iew o ML app oaches on su i al ime.
Re e ences Ta ge p edic ion Bes algo i hm Pe o mance Bioma ke s e alua ed Da ase
(Samples)
Techniques Valida ion
an de Bu gh e al.
(2017)
Pa ien s classi ica ion
in o Sho (<25
mon hs), Medium
(25−50), and Long
(>50) su i al g oups
Deep neu al
ne wo ks
Accu acy: 84 Tabula : Clinical,
demog aphic, C9o 72,
FTD, El Esco ial,
ALSFRS.
Image: MRI.
U e ch (135) FS
MI
Hold-ou
Kue ne e al. (2019) P obabili y o dea h
wi hin 12, 18, and 24
mon hs
Gaussian
Reg ession
PRO-ACT:
-Z-sco e: ≈14.5
I eland-I alia:
-Z-sco e: ≈13
Tabula : Clinical,
demog aphic, i al
signs, labo a o y, FVC,
SVC, ALSFRS
PRO-ACT
(10,723)
I eland-I alia
(1,479)
Hold-ou
G ollemund e al.
(2020)
1-yea su i al
p edic ion, classi ying
pa ien s in o high,
in e media e, and low
su i al a es g oups
UMAP BAcc: 91%
F1 Sco e: 96%
Tabula : Clinical,
demog aphic, ALSFRS
PRO-ACT (3971)
T ophos (431)
Exonhi (172)
Pa is (646)
Hold-ou
ALSFRS, ALS unc ional a ing scale; ALSFRS-R, e ised ALS unc ional a ing scale; MRI, magne ic esonance image, FTD, on o empo al demen ia; FVC, o ced i al capaci y; SVC,
slow i al capaci y; UMAP, uni o m mani old app oxima ion and p ojec ion; BAcc, balanced accu acy; FS, ea u e selec ion; MI, missing da a impu a ion.
TABLE 8 | O e iew o ML app oach on need o suppo .
Re e ences Ta ge p edic ion Bes algo i hm Pe o mance Bioma ke s e alua ed Da ase
(Samples)
Techniques Valida ion
Pi es e al. (2018) Pa ien s need o NIV
suppo a 3, 6, and 12
mon hs o h ee
p og ession g oups
(slow, neu al, and as )
RF Slow: (3/6/12
mon hs)
- AUC: 81/87/91
- Sens: 70/72/78
- Spec: 76/83/86
Neu al: (3/6/12
mon hs)
- AUC: 76/82/86
- Sens: 58/62/79
- Spec: 78/83/77
Fas : (3/6/12
mon hs)
- AUC: 72/81/79
- Sens: 51/71/74
- Spec: 77/76/71
Tabula : Clinical,
demog aphic, El
Esco ial, BMI, C9o 72,
VC, FVC, P0.1, SNIP,
MIP, MEP, NIV, PNRA,
PNRL, CE, CF, ALSFRS,
ALSFRS-R
Lisbon (1070) FS
DB
10-Fold CV
ALSFRS, ALS unc ional a ing scale; ALSFRS-R, e ised ALS unc ional a ing scale; NIV, non-in asi e en ila ion; BMI, body mass index; FVC, o ced i al capaci y; SVC, slow i al
capaci y; VC, i al capaci y; P0.1, ai way occlusion p essu e; SNIP, sni nasal inspi a o y p essu e; MIP, maximum inspi a o y p essu e; MEP, maximum expi a o y p essu e; PNRA,
ph enic ne e esponse ampli ude; PNRL, ph enic ne e esponse la ency; CE, ce ical ex ension; CF, ce ical lexion; RF, andom o es ; AUC, a ea unde he ROC cu e; Sens,
sensi i i y; Spec, speci ici y; FS, ea u e selec ion; DB, da a balancing; CV, c oss- alida ion.
12-mon h ALSFRS slope using he only baseline and 3-mon hs
da a. Fea u e Selec ion was pe o med using he Random Fo es
and he Knocko Fil e me hods. A e combining he op-
anked bioma ke s e u ned by bo h me hods, he bes p edic i e
bioma ke s we e he ALSFRS sco e, he disease du a ion, he
FVC, and he Absolu e Monocy e Coun . To p edic he FVC
Pe cen age changes be ween 3 and 12 mon hs, Random Fo es
models we e es ed in wo scena ios (ei he including he baseline
FVC o no ). The bes esul s we e ob ained using he FVC a
baseline da a, demons a ing he powe o his bioma ke , which
inc eased he co ela ion om 0.67 o 0.83. The au ho s also
applied unsupe ised classi ica ion (K-Means) o ind dis inc
pheno ypes g oups, ounding ou balanced clus e s among
he pa ien s. Howe e , i was conside ed imp ac ical o clea ly
unde s and how he g oups di e due o he high numbe o
bioma ke s de ined o each g oup du ing he clus e ing p ocess.
Hadad and Le ne (2020) s udied p edic ion o he ALSFRS
sco e in se e al ime in e als, a ying om 6 o 24 mon hs.
Tempo al (Long Sho Te m Memo y—LSTM) and non-
empo al (Random Fo es , XGBoos , and Mul ilaye Pe cep on)
models we e e alua ed o e he PRO-ACT da ase (n=3,171).
To be used by he non- empo al models, he longi udinal
da a we e ans o med in o ec o s con aining agg ega ed
alues (mean, s anda d de ia ion, slope, minimum, maximum).
Each model was es ed using 60 di e en andomly gene a ed
con igu a ions, and hei a e aged pe o mances we e compa ed
(Roo Mean Squa e E o and Mean Absolu e E o ). The
XGBoos model ob ained supe io pe o mance o he mos
F on ie s in Compu e Science | www. on ie sin.o g 7Ap il 2022 | Volume 4 | A icle 869140
Papaiz e al. Machine Lea ning Applied o ALS P ognosis
TABLE 9 | Mos ele an bioma ke s iden i ied, associa ed p edic ions, and e e ences.
Type Bioma ke Associa ed p edic ions/Re e ences
Disease p og ession Su i al ime Need o suppo
Clinical Age a disease onse Halbe sbe g and Le ne , 2019 Kue ne e al., 2019 –
Body Mass Index (BMI) Kue ne e al., 2019; Leão e al., 2021 Kue ne e al., 2019 –
Disease du a ion Go don and Le ne , 2019; Halbe sbe g
and Le ne , 2019; Kue ne e al., 2019;
Tang e al., 2019; Leão e al., 2021
Kue ne e al., 2019 –
Si e o onse Go don and Le ne , 2019 – –
Imaging Magne ic Resonance Imaging – an de Bu gh e al., 2017 –
Func ional ALSFRS Halbe sbe g and Le ne , 2019; Kue ne
e al., 2019; Tang e al., 2019; Hadad and
Le ne , 2020
Kue ne e al., 2019; G ollemund e al.,
2020
Pi es e al., 2018
ALSFRS-R Leão e al., 2021 –Pi es e al., 2018
Respi a o y Fo ced Vi al Capaci y (FVC) Go don and Le ne , 2019; Kue ne e al.,
2019; Tang e al., 2019
Kue ne e al., 2019 Pi es e al., 2018
Maximal expi a o y p essu e (MEP) Leão e al., 2021 – –
Maximal inspi a o y p essu e (MIP) Leão e al., 2021 – –
Slow i al capaci y (SVC) Kue ne e al., 2019 Kue ne e al., 2019 –
Vi al capaci y (VC) – – Pi es e al., 2018
Labo a o y Absolu e monocy e coun Tang e al., 2019 – –
Alanine ansaminase (ALT) Tang e al., 2019 – –
Alkaline phospha ase Go don and Le ne , 2019 – –
Calcium Tang e al., 2019 – –
Chlo ide Go don and Le ne , 2019 – –
Choles e ol—To al G eco e al., 2021 – –
Choles e ol—high-densi y (HDL) G eco e al., 2021 – –
C ea ine kinase (CK) Go don and Le ne , 2019 – –
C ea inine Go don and Le ne , 2019; Kue ne e al.,
2019
– –
Hema oc i Tang e al., 2019 – –
Phospho us Go don and Le ne , 2019 – –
Po assium Tang e al., 2019 – –
Segmen ed neu ophils Kue ne e al., 2019 – –
U ine Ph Kue ne e al., 2019 – –
Vi amin B12 G eco e al., 2021 – –
ime in e als e alua ed (RMSE: 2.65−5.57, MAE: 1.98−4.42),
being mo e p ecise o sho e han longe in e als. The ele an
p edic i e bioma ke s we e he ALSFRS subsco es. In ano he
expe imen , hese models we e e alua ed in wo scena ios: (i)
ained wi h he PRO-ACT and es ed wi h he TASMC da ase (n
=1,328), and (ii) ained and es ed using only he TASMC da a.
The sho - e m p edic ions (up o 6 mon hs) we e mo e p ecise
using models ained wi h he PRO-ACT, and he XGBoos
ob ained he bes esul s again. The au ho s highligh ed ha
he PROC-ACT con ains da a om clinical ials ha may no
e lec he eali y p esen ed by he clinical en i onmen pa ien s
due o he inclusion/exclusion c i e ia used. Thus, hei pa ien s
end o be younge and o ha e a slowe disease p og ession,
in addi ion o ha ing mo e isi s egis e ed han he usual
clinical pa ien s. To add ess his p oblem, hey p oposed a
inal expe imen applying he Domain Adap a ion app oach
o de elop p edic i e models using he PRO-ACT da a and
imp o e hei pe o mances using pa ien clinical da a. Fi s ly,
LSTM and Mul ilaye Pe cep on models we e ained using
only da a om he PRO-ACT. Then, he aining phase was
complemen ed using he TASMC da a o ine- une he models
o he clinical da a. The esul s demons a ed ha he use o
domain adap a ion imp o ed he p edic i e pe o mance o
bo h models.
G ollemund e al. (2020) p esen ed a dimensionali y educ ion
model o p edic 1-yea su i al a es. The bioma ke s analyzed
we e gende , si e onse , age, weigh , disease du a ion, ALSFRS
sco es, ALSFRS slopes, and i died o no a e one yea . They
F on ie s in Compu e Science | www. on ie sin.o g 8Ap il 2022 | Volume 4 | A icle 869140
Papaiz e al. Machine Lea ning Applied o ALS P ognosis
combined da a om ou da ase s (PRO-ACT, T ophos, Exonhi ,
and Pa is Te ia y Re e al Cen e ), o aling 5,220 samples.
The ob ained da ase was u he di ided in o de elopmen
and alida ion se s. A e , he high-dimensional da a om he
de elopmen se we e educed and p ojec ed on o 2D space
h ough he Uni o m Mani old App oxima ion and P ojec ion
(UMAP) algo i hm. Thus, he au ho s we e able o p ojec
in o ma ion abou he pa ien s in o a 2D g aph. The 2D da a
we e di ided in o h ee 1-yea su i al p obabili y zones: High
(90%), In e media e (80%), and Low (58%). Then, he alida ion
se was used o e alua e he p oposed model, and he esul s we e
compa ed wi h he Random Fo es and he Logis ic Reg ession
models. The UMAP model ob ained be e classi ica ion esul s
(F1 sco e: 96%, Balanced Accu acy: 91%) when compa ed o he
a e age esul s o he o he models (F1 sco e: 50%, Balanced
Accu acy: 60%). The adop ed app oach also helped iden i y he
bioma ke s wi h highe o lowe co ela ion wi h he su i al
p edic ion. Fo example, he age and ALSFRS sco e p esen ed
a high co ela ion, while he gende and weigh showed a low
co ela ion. Howe e , he o al comp ehension o he ela ionship
be ween inpu and ou pu a iables canno be ob ained because
he adop ed model is conside ed a black-box app oach, which
deg ades i s in e p e abili y.
Despi e G eco e al. (2021) aimed o ind blood analy es o
dis inguish pa ien s who ha e ALS om hose wi h Lowe Mo o
Neu on Disease (LMND), hey also s udied he classi ica ion o
hese pa ien s wi h ela ion o hei disease p og ession a es
(High o Low). They analyzed clinic, demog aphic, and blood
(108 analy es) da a om 41 ALS pa ien s. An SVM model was
de eloped, and he Recu si e-Fea u e-Elimina ion algo i hm was
used as a ea u e selec ion me hod. This model ob ained an
accu acy o 87.25% in classi ying ALS pa ien s in o he High and
Low g oups using he i s 16 anked analy es, indica ing he
po en ial o using blood da a as p edic o bioma ke s. Ele a ed
le els o Vi amin-B12, To al Choles e ol, and HDL we e ela ed
o a highe disease p og ession a e.
Leão e al. (2021) p oposed a p edic i e model based on
Dynamic Bayesian Ne wo ks (DBN), including bo h s a ic and
longi udinal da a. They accessed da a om he Po uguese ALS
da ase (n=1,214), and he a ge p edic ion was he disease
p og ession (ALSFRS sco e and subsco es) ela ed o he need
o NIV suppo . To be p ocessed by he DBN model, he
longi udinal da a we e con e ed in o ime-se ies da a and hen
di ided in o Be o e NIV and A e NIV subse s. Thus, hey we e
able o de e mine he mos ele an bioma ke s ela ed o hese
wo essen ial disease s ages. The au ho s de eloped a p edic i e
model, e med s dDBN amewo k, which uses s a iona y DBNs
o p edic disease p og ession and non-s a iona y DBNs o
de e mine how he bioma ke s analyzed change o e ime in each
subse . The a e age esul s o p edic ing disease p og ession
we e abo e 80% o bo h subse s ega ding he Accu acy,
Sensi i i y, and AUC me ics, demons a ing he po en ial o
he p oposed me hodology. G aphs we e gene a ed o isualize
how he bioma ke s change o e ime, displaying hei alues
in di e en ime s eps o each s age (be o e and a e NIV).
This app oach allowed iden i ying some in e es ing ela ionships,
as ollowing men ioned. The Maximum Expi a o y P essu e
(MEP) was conside ed he mos impo an espi a o y exam o
p edic he pa ien en ila o y decline be o e he need o NIV
suppo . The ALSFRS Bulba subsco e had mo e in luence on
disease p og ession a e NIV han be o e NIV. The BMI and
Disease Du a ion had a s onge in luence han he o he s a ic
bioma ke s o bo h subse s.
4. DISCUSSION
This s udy sys ema ically e iewed he li e a u e o iden i y
ele an s udies ha used ML app oaches o assis ALS disease
p ognosis. As explained be o e in Sec ion 2, we ocused on hose
s udies comp ising bioma ke s commonly p esen in he daily
ALS clinical p ac ice. We iden i ied 10 s udies and de ailed hei
he a ge p edic ions, bes ML algo i hm, pe o mance, da ase s,
samples size, echniques, alida ion s a egies, bioma ke s
e alua ed, and he mos ele an bioma ke s iden i ied.
4.1. ALS Da ase s and Da a P ep ocessing
No ably, he s udies accessed da ase s ha concen a e ALS
pa ien s om Eu ope and he Uni ed S a es o Ame ica. Da a
om o he egions we e no analyzed (e.g., Sou h Ame ica,
A ica, o Asia). We conside his analysis essen ial o con i m
(o no ) i he p edic i e ML solu ions can be b oadly gene alized
and i di e en da ase s can be combined o compose an e en
mo e ele an ALS da ase . Mos o he s udies (60%) analyzed
da a om he PRO-ACT da ase . PRO-ACT is he la ges public
ALS da ase a ailable, con aining o e 10,000 samples, se ing
as a basis o se e al s udies on ALS disease, and sui able
o de eloping ML solu ions. Howe e , some s udies included
ad ised ha he PRO-ACT has limi a ions ha can inc ease he
isk o c ea ing biased models (Tang e al., 2019; G ollemund
e al., 2020; Hadad and Le ne , 2020). P e ious s udies also
epo ed hese PRO-ACT limi a ions, and he isk o i does no
ep esen he clinical pa ien popula ion due o he inclusion and
exclusion c i e ia used in he clinical ials (Chio e al., 2011;
A assi e al., 2014). Fo ins ance, hei pa ien s end o be younge
and p esen ewe unc ional impai men s. In his sense, using
a alida ion s a egy ha includes an ex e nal da ase ep esen s
an al e na i e o dec ease bias isk and achie e a mo e eliable
ML algo i hm e alua ion. This s a egy was u ilized by Hadad
and Le ne (2020) and G ollemund e al. (2020).Hadad and
Le ne (2020) c ea ed a aining da ase combining samples om
he PRO-ACT (100%) and Tel A i (90%) da ase . The samples
emaining (10%) o he Tel A i da ase we e used o es he
model. G ollemund e al. (2020) pe o med he alida ion using
he Pa is da ase , which was no used in he aining and es ing
s ages. P e e ably, he ex e nal da ase should con ain da a om
he clinical pa ien popula ion.
When designing ML solu ions, we need o be awa e o
issues ha can a ec he pe o mance and eliabili y o he
model, such as missing alues o da a imbalance. The PRO-
ACT da ase p esen ed a conside able amoun o missing alues
wha caused ha only 32% o i s samples could be used in
p ac ice. Thus, i is aluable o e alua e how he missing da a
impu a ion me hods can help o inc ease he sample size.
an de Bu gh e al. (2017) and Tang e al. (2019) used a mo e
F on ie s in Compu e Science | www. on ie sin.o g 9Ap il 2022 | Volume 4 | A icle 869140