2022-02-09 Policy Weekly Meeting

	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 M2/M3	Liam Fallon	2022 TSC MEETING MINUTES 2022 PTL Meeting Minutes Update on current sprint
	Short Update: Metadata Set Handling	Ramesh Murugan Iyer	Enable Handling of Policy Type Metadata
	Short Update: TCA Implementation using TOSCA approach	Gervais-Martial Ngueko	Separate meeting to be scheduled
	Prometheus Demo	Adheli Tavares
	High Availability Discussion	Saul Gill
	Document Store for TOSCA entities: Proposal for PoC	All
	Automation Composition Management	Liam Fallon	Carried Forward
	Support for native Kafka as an option for message passing to comply with Strimzi requirements	Liam Fallon	Carried Forward
	AOB

Actions

A separate meeting will be scheduled between Gervais-Martial Ngueko , Sebastien Determe and Ramesh Murugan Iyer to discuss the TCA implementation using TOSCA
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 documentation of the results of the High availability investigations for backup, restore, and redundancy using systems such as Velero and Petroni will be completed in the wiki. When ready, we will communicate with OOM on the OOM slack channel and possibly present our findings at a future DTF Saul Gill
The JIRAs on HA and on Database backup/restore will be reorganised Liam Fallon
A quick investigation will be carried out to see would it be feasible to support Kafka messaging as well as DMaaP messaging for PAP-PDP communication Sirisha Manchikanti

For the Metadata Set work, the approach is now agreed to use TOSCA, Ramesh Murugan Iyer will proceed to raise the commits to implement the changes.
Providing a High Availability infrastructure is beyond the scope of the Policy Framework, it is a task for ONAP overall (OOM) and/or individual organizations or companies taking the Policy Framework and integrating it into their infrastructure. The focus from now on in High Availability will be on making the Policy Framework High Availability Ready. Future tasks may be required to improve the HA readiness of the PF.