	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
	UNH Lab Update	Jorge Hernandez	Short update on the transfer of the lab to UNH, cutoff date is 1st April 2022
	Resolution of OOM issues	All
	Progress on Testing	All
	Sprint Closing and Planning	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 RC
- 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 RC

Notes

UNH lab will be set up for the Policy Framework this week,nthanks Jorge Hernandez
The presentation of the solution for enablement of the Kubernetes Cluster Role in the Kubernetes participant was approved at SECCOM yesterday. Thanks Ramesh Murugan Iyer for the work on this. AN OOM review has now being raised.
We will branch for Jakarta after the end of this sprint (week of 18th of April), there is work to do on testing and documentation and there is no pressing need to branch for new functionality just yet.