	Agenda Item	Requested by	Notes / Links
START RECORDING
	Review of minutes from last meeting and matters arising	Liam Fallon
	Policy update	Liam Fallon	ONAP Community Awards: Honolulu Release PTL Meeting Topics (PTL 2021-11-29) DTF Topics: Deadline 3rd December Tagging of repos is done by PTLs from now on rather than by LF User selection of database with MariaDB and Postgres supported
	Presentation of proposal for loading policy logic for policy types and discussion	Jorge Hernandez	Ramesh Murugan Iyer will present the proposal for allowing policy logic for policy types to be loaded
	Close of current sprint and Sprint Planning for next sprint	All
	Scrum	Sirisha Manchikanti
	AOB	All

Actions and Notes

Policy logic loading Ramesh Murugan Iyer
1. Consider putting the policy_type_impl and policy_type_impl_ref fields in as metadata fields
2. Please add the new API calls to the page
3. Please analyse if and how much the size of policies will increase
4. Please update the wiki page with your findings and if required, please report back oat next week's meeting
Liam Fallon Clean up the documentation JIRAs
Liam Fallon Check the package-lock.json file in the policy/gui repo (Thanks Daniel Hanrahan , see JIRA POLICY-3806 - Getting issue details... STATUS )
Liam Fallon Rename the High Availability JIRA POLICY-3809 to include a mention of database high availability
Welcome Isaac Adorno to the project
Ramesh Murugan Iyer is the point of contact for the PMSH use case for Jorge Hernandez
Saul Gill will present the DB High Availability work at the next meeting
DCAE plan to discontinue deployments using Cloudify in this release and will use K8S deployment only. This has impacts on the Policy Framework. Liam Fallon to request a session with Vijay Kumar and the Policy Framework committers to discuss this.
The CLAMP GUI code is currently duplicated in policy/clamp and policy/gui, the aim is to remove the GUI code from the policy/clamp repo if we have time in this release.