Defining and operationalizing the barrier concept

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The human contribution Sondre Øie

Introduction Sondre Øie - Human Factors & risk management consultant at DNV Topics & focus in this presentation - What is a barrier? - Operationalization - The human contribution - Focus on Human Factors, less on organisation Inspired by - Risk and reliability techniques - Nuclear industry - Old and recent developments within O&G - Human Factors methods - Project experience within Safety Barrier Management 2

Barriers on Google Wikipedia: A barrier or barricade is a physical structure which blocks or impedes something. 3 Source: www.herasreadyfence.co.uk

A simple example to understand the complexity 4 Source: oblad.no

Operationalize the barrier concept The need for operationalization. From Wikipedia Operationalization is the process of defining a fuzzy concept so as to make the concept clearly distinguishable or measurable and to understand it in terms of empirical observations. In a wider sense it refers to the process of specifying the extension of a concept describing what is and is not a part of that concept. Bold statement (?!): Barriers and barrier management is a fuzzy concept 5

The fuzzy concept Hazardous event Hazard Loss Consequence Risk QRA HAZOP Bow-Tie Bow-Tie Swiss Cheese Protection layer Barrier Defence Barrier function Controls Barrier system Threat Initiating event HAZID Barrier classification Barrier element Triggering condition Incident Technical barriers Organisational barriers Operational barriers Accident Performance shaping factor Barrier strategy Performance requirements Performance standards Failure modes Barrier decay mechanisms Barrier degradation Risk influencing factors Human Error Passive barriers Human Factors Human Reliability Active barriers Structural barriers 6

Barrier definitions BARRIERS Barriers can be defined as measures that are designed/implemented with the explicit purpose (1) to reduce the probability of triggering a pre-defined hazards (loss) potential and/or (2) to reduce the consequence of a pre-defined hazardous event (Skjerve et al. 2003). A barrier is a physical or engineered system or human action (often based on specific procedures or administrative controls) that is implemented to prevent, control, or impede energy released from reaching the assets and causing harm (Rausand, 2011). NORSOK Z-013 Barrier function: Function planned to prevent, control, or mitigate undesired or accidental events Barrier system: System designed and implemented to perform one or more barrier function Barrier element: Physical, technical or operational component in a barrier system 7

Barriers as functions, systems and elements Barrier function Barrier system Barrier element Illustration of how barrier systems and elements perform the main barrier function prevent blowout 8

Example: Minimize Leakage barrier functions How? Other barrier functions; Prevent leakage (Minimize leakage) Avoid ignition Mitigate explosion Reduce fire load Avoid escalation Protect personnel Functions marked with * may involve or depend on CCR operator tasks Why? 9

Mapping barrier functions, systems & elements (incl. tasks) # Barrier functions Description Barrier systems/ elements Operator tasks Performance req. Function level 1.0 1.1 1.1.1 2.0 2.1 2.1.1 Etc Name of functions, e.g.: o Prevent leakage o Minimize leakage o Avoid ignition o Mitigate explosion o Reduce fire load o Avoid escalation o Protect personnel o Etc. Purpose of function and how it performs, e.g.: In order to prevent escalation of abnormal conditions into a major hazardous... List of barrier systems and elements performing the function, e.g.: Emergency Shutdown o ESD valves o PSD valves o ESD alarms o Process HMI o Manual push-button o Etc. Tasks necessary to perform barrier functions are mapped with regards to different operational modes, such as: o Normal operations o Shutdown/ start-ups o System upsets/ incidents Barrier performance requirements, typically: o Availability o Functionality o Reliability o Robustness o Integrity o Etc. The barrier function hierarchy can be listed in a table for obtaining more information about how barrier systems, elements and operator tasks interact to perform barrier functions. Provides traceability from operator tasks -> barrier elements -> barrier systems -> and main barrier function presented in risk models, such as Bow-Tie s or Swiss Cheese Allows for barrier performance requirements to be reviewed on both detailed (element) and higher (system) levels 10

Human interaction with barriers Humans primarily interact with barriers in two ways; 1. Monitoring tasks, control and activation of barriers Human performance is influenced by Performance Shaping Factors (PSFs) PSFs affects human reliability and human error probability 2. Maintenance, testing and inspection of barriers Humans reduce risk by e.g.; - Discovering & correcting technical failures - Able to problem-solve and understand system status Humans increase risk by e.g.; - Introducing latent conditions such as incorrect maintenance - Unsafe acts initiating incidents, e.g. when working on pressurized HC piping or controlling barrier systems 11

Monitoring, control and activation of barriers Simple sequential model of operator tasks necessary to perform a barrier function (iteration not shown) Performance shaping factors 12

Performance shaping factors (PSFs) External PSFs Competence & training, Procedures & work processes, Function allocation & automation HMI & ergonomics, Experienced PSFs Available time Workload & stress Task complexity Detection, diagnosis, decisions, actions Task performance Barrier function 13

Performance shaping factors vs barrier elements Examples How PSFs may reduce risk of human error and increases human reliability Competence, training Ensures that operator is confident with task at hand, creates less stress, reduces complexity HMI, alarm system Procedures Facilitates situational awareness, supports diagnosis and decision making, incorporates human error tolerance Available and good procedures provides guidance and support on how to perform tasks Common notions for why some PSFs are often considered barrier elements Competence specifically targeting tasks related to barrier functions, e.g. handling a gas leak Is the direct link between the operator and the barrier system, e.g. allows control and monitoring of barrier functions Gives directions, often based on system safety philosophies, on how and when to act 14

Inspection, testing and maintenance of barriers It s like plugging the holes in the Swiss Cheese model 15

Task analysis to establish performance requirements # Task Description Performed by Equipment and procedures Performance requirements References 2.1 Manually activate blowdown CCR operators Visual display unit (HMI) on operator station. Barrier function 3.2.1 In case of a gas leakage the CCR operators receive an alarm. They then have to detect this alarm, make a diagnosis of the situation and decide whether and how to activate blowdown. (Field operator) (Emergency Response Team) Essentially a breakdown of tasks associated with barrier functions Provides overview and details about operations and actions Can be used to address requirements for PSFs, e.g. whether HMI supports specific tasks Input to other analysis (e.g. HRA) UHF radio to communicate with field operator. DSHA procedure from the Emergency Preparedness manual. Explanations: #: Task number, Task: Name of task identified in the barrier function analysis Description: Description of task in more detail Performed by: Who is directly/(indirectly) involved in performing the tasks Equipment and procedures: What the operator(s) use while performing the task (often referred to as barrier elements) Performance requirements: Requirements for Performance Shaping Factors, minimizing the risk of human error and increases human reliability. Requirements are set for procedures, HMI, competence, work processes etc. References: References to barrier functions and relevant documentation 16 The DSHA procedure shall support the operator in the blowdown sequence by clearly indicating steps, roles & responsibilities in handling the situation etc. Performance standards QRA/HRA

Relevant techniques and methods Human Factors Engineering - Task analysis to capture system requirements necessary to ensure a human-centred design - HMI and alarm reviews to provide situational awareness and error tolerance - CRIOP to verify and validate Control Centres ability to handle incidents Risk assessments - Human Error Analysis (qualitative) to identify error modes and eliminate error traps similar to FMECAs for technical systems - Human Reliability Analysis (quantitative) to assess how human error probability is influenced by performance shaping factors often combined with QRAs, LOPAs Safety analysis - Safety Critical Task Analysis to identify critical maintenance tasks vulnerable for introducing latent error conditions Training - Crew Resource Management (CRM) to train operator crews in teamwork skills facilitating early identification of threats and errors, so incidents can be avoided at early stages - Competence development within major accident risk understanding and barriers 17

Summary Barriers and barrier management is not necessarily complex as long as you re faithful to your definitions, their operationalization and conceptual model So what s new? You ll need a modelling tool which ties it all together In order to understand how barriers performs it is necessary to; - identify the functions of the system, on both system and element levels (incl. tasks!!) - know what functions different systems and elements performs in various scenarios - understand the interaction and interfaces between the different systems and elements Keep in mind the tasks performed by operator(s) and associated PSFs The building bricks are already available just make sure to bring a proper drawing - Requirements can be found in recognized standards - For risk reduction beyond what is provided by standards, traditional safety-, HF studies and risk assessment techniques will suffice Draw upon established safety and risk management frameworks - Various standards for safety & risk management can be adapted, e.g. ISO31000 18

References and recommended reading Hollnagel, E. (2008). Risk + barriers = safety? Safety Science, 46, 221-229. Rausand, M. (2011) Risk Assessment : Theory, Methods, and Applications. New York: John Wiley & Sons. Rausand, M. & Høyland, A. (2004). System Reliability Theory: Models, Statistical Methods, and Applications. 2 nd. ed. Hoboken NJ: John Wiley & Sons. Reason, J. (1997). Managing the Risks of Organizational Accidents. Burlington: Ashgate Publishing Compay. Rosness et al. (2002). Feiltoleranse, barrierer og sårbarhet. STF38 A03404 Skjerve, A.B.M, Rosness, R. Aase, K., & Bye, A. (2002). Mennesket som sikkerhetsbarriere i en organisatorisk kontekst. IFE/HR/E-2003/023. IFE. Sklet, S. (2006). Safety barriers: Definition, classification, and performance. Journal of Loss Prevention in the Process Industries,19, 494 506. 19

Questions? 20

Contact details Sondre Øie Senior Consultant Operational Safety Risk Management Solutions DNV Maritime and Oil & Gas Mobile: +47 948 61 628 www.dnv.com 21

Safeguarding life, property and the environment www.dnv.com 22