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Abstract—The worldwide global market requires electrical en- dent of the grounding of any point of the
gineers to have a deep understanding of the bonding and earthing power system.
practices adopted in different countries around the world. This TN Terre–Neutral. Solidly grounded power sys-
knowledge is essential to obtain effective designs and high safety
standards and can promote the elimination of technical obstacles tem. ECPs directly connected to the grounded
that can still create market barriers. The full comprehension of the point of the power system (e.g., neutral point).
“grounding” theory requires the command of key technical con- TN-S Same definition as TN. PE is separate from
cepts regarding the earthing methods, which may cause confusion the neutral conductor.
when used in the North American technical realm rather than in TN-C-S Same definition as TN. PE and neutral are
the International Electrotechnical Commission (IEC) world. This
issue is further worsened by the lack of literature in this matter, as combined in a single conductor in a part of
well as of harmonization documents between national codes and the system.
international standards. This paper, by analyzing the protection IT Isolation Terre. Ungrounded, or high resis-
against indirect contact in ac (50/60-Hz) low-voltage power sys- tance grounded, power system. ECPs are in-
tems by automatic disconnection of supply, seeks to clarify both dependently grounded of the power source.
the terminologies and each type of grounding system adopted
in IEC standards, with the intent to create a common reference RN Ground grid/ground electrode resistance at
for practicing engineers in the matter of bonding and earthing the supply transformer (it is not an intentional
of power systems. Major differences encountered between sizing resistance).
procedures adopted in IEC standards and the North American RU Ground electrode resistance at the user panel
National Electrical Code are also examined. (it is not an intentional resistance).
Index Terms—Direct contact, earth, exposed conductive part Direct contact Contact with parts normally live.
(ECP), extraneous conductive part (EXCP), ground, indirect Indirect contact Contact with conductive parts normally not
contact, Isolation Terre (IT) systems, protective conductors (PEs), energized, but likely to become live upon
single-phase line-to-ground (SLG) fault, Terre–Neutral (TN)
systems, Terre–Terre (TT) systems. faults (e.g., enclosures of equipment).
EXCP
Exposed conductive part. Conductive enclo-
sure of electrical equipment.
Extraneous conductive part.
I N INDUSTRIAL and commercial low-voltage (i.e., not
exceeding 1 kV) power systems, persons are exposed to
the risk of electric shock. Thus, standard protective measures,
PE Protective conductor. properly installed and maintained, must be in place to prevent
PEN Protective earthed neutral. Neutral wire act- persons from being in contact with energized parts for a harmful
ing also as PE. length of time.
TT Terre–Terre. Solidly grounded power system. We define direct contact as contact with parts that are nor-
ECPs directly connected to ground, indepen- mally live (e.g., a damaged wire) and indirect contact as contact
with metal parts that are normally not energized but likely to
Paper 2009-PSEC-091.R1, presented at the 2009 Industry Applications Soci-
become live upon faults (e.g., faulty equipment). Protections
ety Annual Meeting, Houston, TX, October 4–8, and approved for publication against direct and indirect contacts are also respectively referred
in the IEEE T RANSACTIONS ON I NDUSTRY A PPLICATIONS by the Power to as basic and fault protections.
Systems Engineering Committee of the IEEE Industry Applications Society.
Manuscript submitted for review April 29, 2009 and released for publication
Regardless of the type of grounding system adopted (i.e., TT,
October 9, 2009. First published March 22, 2010; current version published TN, and IT), direct contact is prevented due to the basic
May 19, 2010. insulation of energized parts or due to any enclosure or barrier
M. Mitolo is with Chu & Gassman Inc., Middlesex, NJ 08846 USA (e-mail:
mitolo@ieee.org). that precludes the access of a person’s finger to live parts [1]. In
M. Tartaglia is with the Dipartimento di Ingegneria Elettrica, Politecnico di addition, enclosures and barriers must have the ability to with-
Torino, 10129 Turin, Italy (e-mail: michele.tartaglia@polito.it). stand external mechanical impacts in the ordinary conditions of
S. Panetta is with I-GARD Corporation, Mississauga, ON L5S 1A8, Canada
(e-mail: spanetta@i-gard.com). their operation to keep the functional distances between internal
Digital Object Identifier 10.1109/TIA.2010.2044969 live parts [2].
0093-9994/$26.00 © 2010 IEEE
1090 IEEE TRANSACTIONS ON INDUSTRY APPLICATIONS, VOL. 46, NO. 3, MAY/JUNE 2010
TABLE I
M AXIMUM D ISCONNECTION T IMES IN TT S YSTEMS
final ones, which are, by nature, more prone to electrical and Fig. 4. TN-C system.
mechanical stresses.
If (1) is fulfilled, persons touching faulted equipment will be The different arrangements of neutral conductors and PEs
exposed to touch voltages for a time so brief that no harmful determine three types of TN systems.
physiological effects will be caused. In TN-S systems (Fig. 2), two separate wires are used as PEs
In practice, (1) is very difficult to fulfill, as, generally, ZLoop and neutral conductors throughout the system.
is not a suitable, or permanent, low value. Consequently, Ia may In TN-C-S systems, the functions of the neutral conductor
be on the order of hundreds of amperes, while the magnitude of and PE are combined in a single conductor in a part of the
IG may be on the order of a few tens of amperes. Ergo, in TT system. Such conductor is referred to as PEN (Fig. 3).
systems, protection against indirect contact by overcurrent de- When the earthing point is provided to low-voltage users
vices may not be effective, and residual current devices (RCDs) by a utility network, the TN-C-S system is also referred to as
[9], [10], also referred to as ground-fault circuit interrupters protective multiple earthing (PME) [11].
in [5], must be employed. In this case, safety against indirect The PME is in use in several countries, although with dif-
contact is achieved if the following condition is fulfilled: ferences in Australia, Canada, China, Germany, South Africa,
Sweden, Switzerland, the U.K., U.S., etc. In PME systems,
RG · Idn ≤ 50 V. (2) the user’s ECPs are permanently connected to the neutral con-
ductor of the supply network of the operator, which therefore
RG is the sum of the resistance in ohms of the earth electrode provide for their grounding. Thus, the operator is responsible
and the PE at the faulty ECPs; Idn is the rated residual operating for meeting all the requirements necessary for the safety of
current of the RCD in amperes, providing disconnection in the persons in the case of faults energizing the PEN conductor [12],
time specified in the previous Table I; 50 V is the safe value of [13]. In the U.S., [5] mandates the connection of the utility
the touch voltage during the clearing time of the RCD in corre- neutral wire to a local intentional earth electrode at the users’
spondence with Idn . Typically, actual ground-fault currents in first means of disconnection located at the service entrance.
TT systems are significantly higher than Idn (e.g., at least five This arrangement, therefore, is a hybrid combination between
times Idn ). However, if (2) is fulfilled, safety is assured also TN-C-S and TT.
in correspondence with higher ground-fault currents, which, on In TN-C systems, the functions of the neutral conductor and
the one hand, do cause touch voltages greater than 50 V, but, on PE are combined in the PEN conductor throughout the system
the other hand, also cause shorter clearing times of the RCD. (Fig. 4).
This is the case of industrial facilities supplied by the electri-
cal utility in medium or high tension. Users, therefore, must
III. TN S YSTEM
step down the incoming voltage at the service entrance by
Reference [3] defines TN systems as the electrical systems means of the front-end substations, usually, of their property.
whose ECPs are directly connected by a PE to the solidly In TN systems, the SLG fault current IG returns to the source
grounded point of the source (e.g., the neutral point) (Fig. 2). via the PE and, unlike in TT systems, will not circulate through
1092 IEEE TRANSACTIONS ON INDUSTRY APPLICATIONS, VOL. 46, NO. 3, MAY/JUNE 2010
TABLE II
M AXIMUM D ISCONNECTION T IMES IN TN S YSTEMS
TABLE IV
M INIMUM S IZES OF P ROTECTIVE C ONDUCTORS (IEC)
insulated conductor, or a single-core cable, in a conduit on a
wooden or masonry wall and in the presence of only two loaded
conductors in the conduit [14].
IZ in column 4 is the current-carrying capacity of the afore-
mentioned conductor, chosen to match, or exceed, the contin-
uous rating IN of the overcurrent device. Columns 5 and 6
list trade wire sizes.
the fault-loop impedance to take into account the possibility that By comparing column 3 with column 6, it appears clear that
the second fault may involve an ECP supplied by a different [8] is more conservative than [5], beginning from the contin-
circuit (Fig. 6). uous rating of 40 A of the overcurrent device. More accurate
Equations (5) and (6) should be applied in the most conser- results, as well as possibly smaller sizes for the PEs in the IEC
vative conditions for the fault-loop impedance. This may be realm, can be obtained by applying an analytical method of
the case of a first fault on a live wire at the beginning of a computation, which is based on the calculated value of the SLG
circuit and a subsequent second fault on the neutral conductor fault current and the actual clearing time of protective devices
of the farthest ECP supplied by the same circuit. This case [7], [14].
corresponds to the minimum value for the fault current as it Both [5] and [8] permit several types of intentional PEs, not
is driven by the phase-to-neutral voltage and limited by the limited to the wire type. In China, Italy, the U.K., and the U.S.,
maximum impedance of the circuit. In these circumstances, cable trays and cable ladders can be employed as PEs, as long as
the amount of fault current circulating may not be sufficient within the limits called for by local regulations or standards. In
to operate the protective device within the safe times described the U.K., water pipes are permitted to be used as PEs, provided
in Table II. that water meters are properly bonded across, if this is necessary
to the electrical continuity of the pipe.
V. PEs
A major difference between the IEC and the North American VI. E ARTHING C ONDUCTORS
NEC [5] is in the sizing procedure for the protective/equipment- Earthing conductors, also referred to as grounding electrode
grounding conductors. conductors (GECs) in [5], are important components of the
Reference [5, Table 250.122] lists their minimum sizes SEGC earthing arrangements, as they provide a conductive path be-
as a function of the continuous ratings IN of the overcurrent tween the main earth terminal and the grounding electrode.
devices protecting the circuit. Table III reports the sizes of Reference [5, Table 250.66] lists the minimum size SGEC of
equipment-grounding conductors, with IN ranging between the GECs in ac systems as a function of the size S of the largest
15 and 200 A. service-entrance line conductor.1 Reference [4] determines the
Reference [8] instead provides the minimum cross-sectional size SEC of earthing conductors by utilizing the same table
area of PEs as a function of the cross-sectional area S of the line as the PEs (Table III). Reference [4] also prescribes minimum
conductor. In Table IV, such sizes are reported, by assuming the cross-sectional areas for earthing conductors that are buried in
same conductive materials for both the PE and the line wire. the soil.
Reference [8] also prescribes that if a PE is in common with Even though the two sizing strategies are both based on the
more than one circuit, its cross-sectional area must be sized in cross-sectional area of the line conductors, the minimum sizes
correspondence with the cross-sectional area of the largest line of the PEs greatly differ. In Table VI, a comparison between
conductor of the circuits.
In Table V, a comparison between the two sizing methodolo- 1 The NEC also allows three permissive rules other than Table 250.66, for
gies in correspondence with the same ratings of the overcurrent establishing the maximum size of GECs, in correspondence with three different
devices is presented, assuming the case of a polyvinyl-chloride- types of grounding electrodes.
1094 IEEE TRANSACTIONS ON INDUSTRY APPLICATIONS, VOL. 46, NO. 3, MAY/JUNE 2010
TABLE VI R EFERENCES
C OMPARISON B ETWEEN M INIMUM S IZES OF
E ARTHING C ONDUCTORS (NEC V ERSUS IEC) [1] Degrees of Protection Provided by Enclosures (IP Code), IEC 60529,
2001.
[2] Degrees of Protection Provided by Enclosures for Electrical Equip-
ment Against External Mechanical Impacts (IK Code), IEC 62262,
Feb. 12, 2002.
[3] Electrical Installations of Buildings—Part 1: Fundamental Principles, As-
sessment of General Characteristics, Definitions, IEC 60364, Jun. 2002.
[4] Low-Voltage Electrical Installations—Part 4-41: Protection for Safety—
Protection Against Electric Shock, IEC 60364-4-41, 2005.
[5] NFPA 70, The National Electrical Code, Quincy, MA, 2008.
[6] M. Mitolo, “Effects of electrical currents and bonding requirements in
buildings,” in Conf. Rec. 41st IEEE IAS Annu. Meeting, Tampa, FL,
Oct. 2006, vol. 4, pp. 1816–1820.
[7] M. Mitolo, Electrical Safety of Low-Voltage Systems. New York:
McGraw-Hill, 2009.
[8] Electrical Installations of Buildings—Selection and Erection of Electrical
Equipment—Earthing Arrangements, Protective Conductors and Protec-
tive Bonding Conductors, IEC 60364-5-54, Jun. 2002.
[9] Electrical Accessories—Circuit-Breakers for Overcurrent Protection for
Household and Similar Installations—Part 1: Circuit-Breakers for a.c.
Operation, IEC 60898-1, 2003.
[10] M. Mitolo, “Shock hazard in the presence of protective residual current
devices,” in Proc. IEEE-IAS Ind. Commercial Power Syst. Tech. Conf.,
Edmonton, AB, Canada, May 6–10, 2007, pp. 1–6.
[11] Requirements for Electrical Installations, British Standard BS 7671, 2008.
[12] M. Mitolo, “Of electrical distribution systems with multiple grounded
neutrals,” in Proc. IEEE-IAS Ind. Commercial Power Syst. Tech. Conf.,
Dearborn, MI, May 2006, pp. 1–6.
[13] D. W. Zipse, “The hazardous multigrounded neutral distribution system
and dangerous stray currents,” in Proc. IEEE-PCIC Conf., Houston, TX,
2003, pp. 23–45.
[14] Electrical Installations of Buildings—Part 5-52: Selection and Erection of
Electrical Equipment—Wiring Systems, IEC 60634-5-52, Aug. 2001.
[15] Impianti elettrici utilizzatori di bassa tensione (fino a 1000 V in c.a. e a
1500 V in c.c.), Standard CEI 64-8, 2007.
[16] Algemeen Reglement op de Elektrische Installaties/Règlement Général
sur les Installations Electriquess, Standard AREI/RGIE, 2003.
the minimum copper earthing conductor sizes per the two [17] Veiligheidsbepalingen voor laagspannings-installaties, Standard NEN
1010, 2003.
aforementioned approaches is shown. [18] Daten und Fakten für das Errichten elektrischer Anlagen von Gebäuden,
Columns 1 and 3 represent the sizing procedure as per [5]; Standard DIN VDE 0100, 2000.
columns 2 and 4 report the equivalent cross-sectional areas as [19] Installations Electriques à Basse Tension, Standard NF C 15-100, 2002.
[20] National Rules for Electrical Installations, Standard ET 101, 2000.
the result of the metrification of columns 1 and 3. Column 5 [21] Foreign Voltages and Frequencies Guide, UFC 3-510-01ANF, Mar. 1,
reports the equivalent areas of the earthing conductor per the 2005.
application of the IEC Table IV. Column 6 lists the IEC trade [22] American National Standard for Use of the International System of Units
(SI): The Modern Metric System, Standard IEEE/ASTM SI 10, 2002.
sizes of earthing conductors. [23] Australian/New Zealand Standard for Wiring Rules, AS/NZS 3000, 2007.
[24] G. B. Rauch, G. Johnson, and P. Johnson, “A comparison of international
residential grounding practices and associated magnetic fields,” IEEE
VII. C ONCLUSION Trans. Power Del., vol. 7, no. 2, pp. 934–939, Apr. 1992.
Michele Tartaglia (SM’08) received the Laurea de- Sergio Panetta (SM’05) received the B.Eng.
gree in electrical engineering from the Politecnico di and M.Eng. degrees from McMaster University,
Torino, Turin, Italy, in 1971. Hamilton, ON, Canada.
In 1973, he joined the Istituto Elettrotecnico He is the Vice President of Engineering of
Nazionale “Galileo Ferraris,” Turin, Italy, where he I-GARD Corporation, Mississauga, ON, Canada. He
carried out theoretical and experimental studies on has extensive international experience with power
breaking apparatus and computation of electromag- and grounding systems. Prior to joining I-GARD, he
netic fields in nonlinear devices. Since 1982, he gained valuable industry experience in the design,
has been an Associate Professor at the Politecnico manufacture, and installation of switchgears.
di Torino. He is also scientifically responsible for Mr. Panetta is a Licensed Professional Engineer in
research contracts with public institutions and private the Province of Ontario, Canada. He is the Secretary
companies and is involved in European Community projects. He has authored of the Power Systems Grounding Subcommittee of the IEEE Industry Applica-
more than 100 scientific papers. His main research interests are the study tions Society Industrial and Commercial Power Systems Department.
of breaking apparatus, electromagnetic fields by means of analytical and
numerical methods, mitigation of low-frequency magnetic fields, security in
electrical power systems, and rational use of energy.
Dr. Tartaglia is a member of the IEEE Industry Applications Society and
of the Federazione Italiana di Elettrotecnica, Elettronica, Automazione, Infor-
matica e Telecomunicazioni (AEIT). He is also a member of the International
Council on Large Electric Systems (CIGRE) Task Force Working Group
36.04.01 on “Magnetic Field Mitigation Methods” and of the Technical Com-
mittee CT 106 on “Human Exposure to Electromagnetic Fields” of the Comi-
tato Elettrotecnico Italiano. In 1977, he was the recipient of the BONAVERA
Award for Electrical Engineering from the Accademia delle Scienze di Torino.