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	Agenda Item	Requested by	Notes / Links
START RECORDING Meeting Chair: Liam Fallon
	Review of minutes from last meeting and matters arising	Liam Fallon
	Policy update, Status for RC and M1	Liam Fallon	2022 TSC MEETING MINUTES 2022 PTL Meeting Minutes
	Status of Testing	All
	Status of Documentation	All
	Items for Kohn	All
	Sprint Planning	Sirisha Manchikanti
	AOB

Actions

Create a Wiki page defining the scope of a PoC on the approach for moving to a document store approach. Liam Fallon
See Investigate using a Document Store for TOSCA Service Templates
- Policy types/Policies/Node Types/Node Templates are first order items
- Data Types have a scope of a first order item, so a data type definition only applies in the scope of a policy type or node type definition
- We should keep our current APIs, all changes should be internal
- We must provide an upgrade path to the new data structure and a rollback to the current structure
The JIRAs on HA and on Database backup/restore will be reorganised Liam Fallon
Check with Former user (Deleted) if POLICY-3985 is done. Liam Fallon
Add items to the Policy R11 Kohn Candidate Items page for inclusion in the Kohn release.

Francesco Davide Lapenta , Jorge Hernandez and Ramesh Murugan Iyer will meet tomorrow to go through the ACM pairwise testing immediately after the stand up meeting tomorrow.