	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 RC	Liam Fallon	2022 TSC MEETING MINUTES 2022 PTL Meeting Minutes
	Resolution of OOM issues	All
	Progress on Testing	All
	Progress on Documentation	All
	Completion of Jakarta and Kick Off of Kohn	All
	Scrum	Francesco Fiora
	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

The OOM install is now more tricky due to Strimzi and Prometheus. Both these components should be optional but they are not. It is mandatory to install Prometheus and Strimzi must be explicitly excluded during the install. We are awaiting a fix for Strimzi to ublock our OOM reviews.
The UNH lab is now available to us and Jorge Hernandez is setting it up. Jorge will set up a full ONAP install and also minimum Policy installs with jsut the mandatory Policy Framework dependencies. These can be used for S3P testing.