Attending: Demian Katz, Claas Kazzer, Eoin Kilfeather, Ere Maijala, Josef Moravec, Bob Scheier, Hajo Seng, Mario Trojan

The December, 2021 and January, 2022 Newsletters were discussed.

No news, but with Open Library Foundation membership processes moving forward, a resolution grows nearer.

The Laminas\Db migration may be the subject of a community sprint later this year, to be coordinated on a future Community Call.

Some pull requests have been recently merged intended to allow us to raise the strictness of our PHPStan settings.

Some progress has been made on pull request #1324.

Most of this month's call was devoted to beta-testing one of the exercises from the It Takes a Village Toolkit.

The discussion utilized outputs from the previous Who is Your Community? activity, and notes were collected in the Determine New Forms of Community Engagement document.

Key action items:

• Eoin plans to write up some documentation from his own experience of onboarding new staff (including information on using containers to set up easy dev environments)
• We will experiment with community sprint planning during the April Community Call (likely with a focus on Doctrine conversion)
• The PMC will continue to move fundraising efforts forward
• The next Summit planning process will incorporate ideas related to encouraging inter-institutional collaboration around shared needs

Mario expressed an interest in sharing ixTheo features upstream. We will discuss in more detail on the next call after reviewing options and capabilities.

The next call will be Tuesday, March 1, 2022 at 9am Eastern Standard Time (14:00 GMT).