	Agenda Item	Requested by	Notes / Links
START RECORDING
	Review of minutes from last meeting and matters arising	Liam Fallon
	Policy update	Liam Fallon	TSC Meeting Topics PTL Meeting Topics
	Presentation on Eclipselink/Hibernate and/or document store	Francesco Fiora
	Database High Availability Presentation	Saul Gill	Database High Availability Presentation
	Using TOSCA Control Loop work for Automation Composition Management	Liam Fallon	Introduction of topic, will do full presentation at next Policy meeting, see Automation Composition Management: Architecture and Design
	Scrum Planning	Sirisha Manchikanti	Postponed to 2022/01/06 Scrum Meeting
	AOB	All

NOTES

Move from Wind River to the UNH lab
1. Liam Fallon to check that when we move to the UNH lab we will still have two tenants and that we will have administrative access to those tenants for operations such as create CARRIED FORWARD
Liam Fallon to check Log4j 2.17.1 does not cause any issues. DONE, CONFIRMED
Eclipselink/Hibernate and/or document store: We decided to: DONE
1. Stick with Eclipselink for the Jakarta release
2. Open a JIRA (or reuse an existing JIRA) to investigate how to use a document store, especially for the TOSCA handling. Candidates are
  1. MongoDB
  2. Cassandra (Used in SDC)
  3. Document Store support in PostgreSQL
3. Migration should be included in the JIRA
  1. Migration from one release to the next in the new approach
  2. Migration from the current approach to the new approach
4. Liam Fallon to open the JIRA
Database High Availability Presentation: CARRIED FORWARD
1. Geo redundancy should be considered
2. We will discuss how to proceed on this topic at the next meeting on the 19th of January

ATTENDEES