	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
	Handling of Artifacts for K8S; interaction between Clamp, DCAE, DCAE-MOD, and Chart Museum	Gervais-Martial Ngueko Ramesh Murugan Iyer	Short discussion, we probably need to organise a session with Vijay
	Document Store for TOSCA entities: Proposal for PoC	Liam Fallon	Carried Forward until after code freeze
	Sprint Planning and JIRA Review	All
	AOB

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
Set up a meeting with Vijay Kumar to discuss how artifact generation in DCAE-MOD, CLAMP-ACM, and an (ONAP?) chart museum would work together. There is some prior work done by Orange around a chart museum for ONAP, which might be useful. Liam Fallon DONE
Tidy up JIRAs, close things that will not get done and move things that missed the cut in Jakarta into the Kohn release.DONE

Notes