	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
	Scrum Planning for testing activities up to M4 and RC	All
	Resolution of OOM issues	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 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 AFTER M4
Add the TCA Service Template as an example in the CLAMP repo. Gervais-Martial Ngueko Adheli Tavares DONE
OOM issues to be discussed and resolved at Policy Framework scrum meetings.

Notes