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Alarm Management For Process Control A Best Practice Guide For Design Implementation and Use of Industrial Alarm Systems Rothenberg
Alarm Management For Process Control A Best Practice Guide For Design Implementation and Use of Industrial Alarm Systems Rothenberg
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Alarm Management for Process Control FROM THE FIRST EDITION Rothenberg Douglas H. Rothenberg
“This book provides a thorough view of what it takes
Second Edition to manage our alarms. But it is not just a book on
by Douglas H. Rothenberg, PhD alarm management; the underlying messages are
about Safety and Awareness. It solidly conveys the
mantra that the most effective way to run a manufac-
The first edition of this book received enthusiastic reception in the industrial turing site is this: Ensure employee safety & provide
communities world wide. Through its careful treatment and broad coverage, a work environment that delivers the right amount
Alarm
it has elevated alarm management to a place of importance for control room of information at exactly the right time. The book
operational safety. contains details and insight that can only be gained
This book elevates alarm management from a fragmented collection of through experience, lessons learned, and problem
Management
procedures, metrics, experiences, and trial-and-error, to the level of a technology solving. It is presented for those of us with an interest
discipline. It provides a complete treatment of best practices in alarm management. or desire for proper alarm management, yet who
The technology and approaches found here provide the opportunity to completely do not know where to start or how to sustain our
understand the what, the why, and the how of successful alarm systems. progress.”
for Process
No modern industrial enterprise, particularly in such areas as chemical —A. T. Stump
processing, can operate without a secure and reliable infrastructure of alarms and
controls—they are an integral part of all production management and control “His book is a comprehensive treatment of the
Control
systems. Improving alarm management is an effective way to provide operators current best practices in industrial process control
Second Edition
to their particular sites.
Doug Rothenberg is founder and president of D-RoTH, Inc., a leading world-class consulting
firm in all areas of alarm management systems for industrial manufacturing and technology
providers, based in Shaker Heights, Ohio. He holds a BSEE in electrical engineering from
Virginia Tech, a MSEE from Case Institute of Technology, and a PhD in systems engineering
from Case Western Reserve University. He is past president of the Cleveland section of the
International Society of Automation and remains active in both regional and national engi-
neering and professional societies, including ISA and Sigma Xi. He serves on ISA 18 and API Second Edition
1167 alarm management standards committees.
ISBN: 978-1-94708-334-9
Alarm
Management
for Process
Control
Alarm
Management
for Process
Control
A Best-Practice Guide for
Design, Implementation,
and Use of Industrial
Alarm Systems
Second Edition
DOUGLAS H. ROTHENBERG
All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or
transmitted in any form or by any means—electronic, mechanical, photocopy, recording or any other
except for brief quotations, not to exceed 400 words, without the prior permission of the publisher
Cover and interior design by Exeter Premedia Services Private Ltd., Chennai, India
10 9 8 7 6 5 4 3 2 1
D
ouglas H. Rothenberg is the president and principal
consultant of D-RoTH, Inc., a technology consult-
ing company providing innovative technology and
services for industry. His background includes nearly 20 years
as an independent consultant to Fortune 1000 companies;
over 20 years with Standard Oil, BP Oil, and BP Amoco,
where he was responsible for new, state-of-the-art technology
to support advanced manufacturing solutions; and 10 years
in academia at Case Western Reserve University. Current
areas of specialty with D-RoTH include alarm management,
fit-for-purpose product design, and innovation development
for new products and services. He has a world-renowned
reputation in consulting, training, and services in alarm management.
Rothenberg has a PhD in systems and control engineering from Case Western
Reserve University, an MS in electrical engineering from Case Institute of Technology,
and a bachelor of electrical engineering degree from Virginia Polytechnic Institute. He
has several patents in instrumentation and controls. He is active in the International
Society of Automation (ISA; formerly Instrumentation, Systems, and Automation
Society; and before that the Instrument Society of America) and a member of Sigma Xi,
the Scientific Research Society. He is the recipient of 2005 Educator of the Year Award
from Cleveland Technical Societies Council, Cleveland, Ohio. His early work helped
shape the approach and content of the EEMUA Publication 191 Alarm Management.
He is serving on the ISA18.2 Alarm Management Standards Committee and the
American Petroleum Institute API 1167 Alarm Management Standards Committee.
vii
Contents
Alarm Management 8
Benefits 8
1.4 A Brief History of Alarm Management 10
1.5 The “Management” in Alarm Management 11
1.6 Alarm Design Roadmap 12
1.7 Audience for this Book 13
1.8 Importance of Alarm Management 13
1.9 Fundamentals of Alarm Management 15
Bottom Line of Alarm Management 15
Fundamentals 15
Operator Action 17
Importance of the Fundamentals 18
1.10 Design for Human Limitations 19
1.11 Alarm Management and Six Sigma 19
1.12 Controls Platforms 21
PLC versus DCS 21
PLC Special Considerations 22
1.13 Continuous versus Discrete and Batch 22
1.14 Application Effect on Alarm Design 23
1.15 Time and Dynamics 24
1.16 Historical Incidents 27
Three Mile Island 27
Milford Haven 28
Texas City 29
Why Now? 30
1.17 The New Design 31
Not by Subtraction Alone 31
Starting Alarm Improvement 32
Alarm Philosophy 32
Data Gathering and Analysis 32
Alarm Conventions and Redesign Guidelines 36
1.18 Example Alarm Redesign (Rationalization) Results 39
1.19 Completing the Design 40
Advanced Techniques 40
Situation Awareness 40
Operator Screen Design 41
x
Contents • Chapter 2
xi
Contents • Chapter 3
xii
Contents • Chapter 4
NAMUR (Germany) 98
ANSI/ISA 18.2 100
OSHA (United States) 101
HSE (UK) 102
API (United States) 103
IEC 62682 103
EPRI (United States) 104
Remarks 104
3.11 Conclusion 105
3.12 Notes and Additional Reading 105
Notes 105
Recommended Additional Reading 106
xiii
Contents • Chapter 4
xiv
Contents • Chapter 5
xv
Contents • Chapter 6
xvi
Contents • Chapter 6
xvii
Contents • Chapter 7
xviii
Contents • Chapter 7
xix
Contents • Chapter 8
xx
Contents • Chapter 9
xxi
Contents • Chapter 10
Procedures 353
Training 353
Documentation 353
Infrastructure 354
Operability Review 354
Final Approval 354
9.4 Implementation 355
Simulators and Training 355
Cutover and Testing 355
Moving On 355
9.5 Conclusion 355
xxii
Contents • Chapter 11
xxiii
Contents • Chapter 12
xxiv
Contents • Appendices
Appendix 2: Review
of Alarm Management Standards,
Guidelines, and Best Practices 463
A2.1 Setting the Stage 463
A2.2 IEC 62682; ANSI/ISA 18.2 470
A2.3 NAMUR 473
A2.4 Norwegian Petroleum Directorate 502
A2.5 Notes 526
xxv
Contents • Appendices
xxvi
Contents • Appendices
Acknowledgment 601
A9.1 Qualitative Risk 601
A9.2 Porter’s Discussion on the Rationales for the
Qualitative Risk Matrix for Alarm Prioritization 602
Goal 602
Scope 602
A9.3 Description of Matrix 602
Probability Axis 602
Severity Axis 604
A9.4 Definition of Priorities 604
Index 621
xxvii
Figures
xxviii
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E.—REFORM.
The religion of reason will limit its proper sphere to the secular
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