Coordination Meeting
- Date: 2019-05-06
- Facilitator: chandi
- Notary: Matthias, Janina
- Physical board caretaker: Nathalie
- Present: Tilmann, Silvan, Nathalie, Findus, Chandi, Michal, Matthias, Thore
1. People arriving and leaving
- Monday: Silvan leaves for a week; David, Elisabeth, Charlotte leave
- Tuesday: Jo leaves
- Wednesday: Maxim comes
- Thursday:
- Friday:
- Saturday:
- Sunday:
2. Changes to Governance
3. Last week review
Stats
- Present: 14.9 people / day ⬈ +3.14
- Spent nights: 104 nights
- Outdoor temperature (min|avg|max): 2.5 | 10.8 | 21.2 °C (7 days before: 8.8 | 15.6 | 28.8 °C)
- Electricity efficiency: 26.5 ct / day*person ⬊ +2.86 ct
- Water efficiency: 23.8 ct / day*person ⬊ +0.29 ct
- Electricity usage: 3.94 € / day ⬈ +1.17 €
- Water usage: 3.53 € / day ⬈ +0.78 €
Income
- some coins
Things that happened
- Kanthaus had a new people accomodation record during the Move / foodsharing board meeting
- We have an induction cooker now
- The Chimney in Hipster/Palm room was torn down and a lot of bauschutt has been disposed
- Findus and Silvan started to plant and umgraben in the garden
- More stuff from Anniks place was brought here
- Freeshop opening has been in Muldental TV
- Nathalie gave an interview about the fairteiler on MDR
4. Evaluations and check-in
- Silvan -> next week
5. Upcoming
- Weather forecast
- A bit warmer from Wednesday on; light-medium rain from wednesday-weekend
- Monday
- 13:00 Gesundheitsamttermin
- 15:45 Unloading coordination
- 16:00 unload KMW
- 19:00 Women's choir
- Tuesday
- 10:00 Kitchen wall discussion
- 16:00 Open Tuesday [Matthias, Janina, Nathalie]
- Wednesday
- 10:00 Wupphours
- 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
- 20:00 Sharing event [Chandi, maybe a little bit findus although she doesn't want to]
- Thursday
- 10:00 Power Hour
- 13:00 Architect [Matthias, Tilmann]
- 18:00 FS Wurzen meeting
- Friday
- Anton will come by and grab the KMW
- 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
- 13:00 Presentation on billing [Matthias]
- 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
- Saturday
- Sunday
- 11:00 FS leftover bruch
- Next Monday
- CoMe facilitator: Thore
To schedule
6. Discussion (e.g. questions, proposals, updates, requests, etc)
- [Matthias] Presentation on billing
- [findus] bought non vegan food agreement in collective agreements?
- General interest in the discussion and in having clear labels
- The exact phrasing is important because this is a tricky topic and there are tons of nuances
- We don't want to make it bigger than it is, but we also don't want to encourage overusage of bought products because of a lack of awareness
- Many different aspects: Bought animal products vs. bought products in general; privately bought things vs. communnaly bought things;
- [findus, matthias] Gesundheitsamt/Lebensmittelaufsicht war da, wie gehen wir damit um und wer geht gleich zum Termin?
- She seems quite friendly and it could be fine just talking a bit.
- Matthias and Thore will go.
- [Matthias] Wupphour kitchen wall this week?
- Seal off garden side of kitchen with plastic?
- Planning meeting on Tuesday morning, prep work on Tuesday, dirty work on Wednesday
- [Tilmann] Steuererklärung til end of May
- [matthias] no, until 31.07.2019 or if we ask until 28.2.2020
- [Silvan] Do we have a unused uSD-Card (fast, >=32GB)? The Communal-Sleeping-Cinema-Raspberry needs one. Otherwise I would buy one.
- chandi will have a look