	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 M3	Liam Fallon	2022 TSC MEETING MINUTES 2022 PTL Meeting Minutes
	Status of main items/Code Freeze/Code Coverage	All
	Prometheus/Grafana and Policy Framework Statistics	Adheli Tavares
	Native Kafka Message Passing	Sirisha Manchikanti
	Document Store for TOSCA entities: Proposal for PoC	Liam Fallon	Carried Forward until after code freeze
	Scrum	Francesco Davide Lapenta	If time permits

Actions

Create a Wiki page defining the scope of a PoC on the approach for moving to a document store approach. Liam Fallon
- 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 pat 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

Notes