	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 M4	Liam Fallon	2022 TSC MEETING MINUTES 2022 PTL Meeting Minutes
	CSITs, Smoke Tests and performance tests for Jakarta	Liam Fallon
	Handling of Artifacts for K8S; interaction between Clamp, DCAE, DCAE-MOD, and Chart Museum	Gervais-Martial Ngueko Ramesh Murugan Iyer	Summary of meeting with DCAE
	PoC on document store approach for TOSCA artifacts	All	Initial discussion
	Scrum	Daniel Hanrahan
	AOB

Actions

Create a Wiki page defining the scope of a PoC on the approach for moving to a document store approach. Liam Fallon AFTER M4
- 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 TBD
Create JIRAs for testing Liam Fallon TBD
- Testing is due to be finished by RC, see Release Process
- S3P testing, integration testing, smoke testing and pairwise testing
Create/update the ONAP documentation on how to create Automation Compositions and Control loops, explaining the flow and how the OOM chart museum and DCAE microservices fit in. Ramesh Murugan Iyer See POLICY-3985
Add the TCA Service Template as an example in the CLAMP repo. Gervais-Martial Ngueko Adheli Tavares

Notes