Comparison of Methods for Estimating Temporal Topic Models From Primary Care Clinical Text Data: Retrospective Closed Cohort Study

BACKGROUND: Health care organizations are collecting increasing volumes of clinical text data. Topic models are a class of unsupervised machine learning algorithms for discovering latent thematic patterns in these large unstructured document collections. OBJECTIVE: We aimed to comparatively evaluate several methods for estimating temporal topic models using clinical notes obtained from primary care electronic medical records from Ontario, Canada. METHODS: We used a retrospective closed cohort design. The study spanned from January 01, 2011, through December 31, 2015, discretized into 20 quarterly periods. Patients were included in the study if they generated at least 1 primary care clinical note in each of the 20 quarterly periods. These patients represented a unique cohort of individuals engaging in high-frequency use of the primary care system. The following temporal topic modeling algorithms were fitted to the clinical note corpus: nonnegative matrix factorization, latent Dirichlet allocation, the structural topic model, and the BERTopic model. RESULTS: Temporal topic models consistently identified latent topical patterns in the clinical note corpus. The learned topical bases identified meaningful activities conducted by the primary health care system. Latent topics displaying near-constant temporal dynamics were consistently estimated across models (eg, pain, hypertension, diabetes, sleep, mood, anxiety, and depression). Several topics displayed predictable seasonal patterns over the study period (eg, respiratory disease and influenza immunization programs). CONCLUSIONS: Nonnegative matrix factorization, latent Dirichlet allocation, structural topic model, and BERTopic are based on different underlying statistical frameworks (eg, linear algebra and optimization, Bayesian graphical models, and neural embeddings), require tuning unique hyperparameters (optimizers, priors, etc), and have distinct computational requirements (data structures, computational hardware, etc). Despite the heterogeneity in statistical methodology, the learned latent topical summarizations and their temporal evolution over the study period were consistently estimated. Temporal topic models represent an interesting class of models for characterizing and monitoring the primary health care system.