• Date: 2019-06-24
• Facilitator: chandi
• Notary: chandi, Janina
• Physical board caretaker: findus
• Present: findus, Doug, Anja, Tilmann, chandi, Janina, Matthias, Clara

1. People arriving and leaving

• Monday: Clara leaves, 1-2 MOVE people are coming
• Tuesday: Bodhi, Nathalie and Thore come back, even more MOVE people are coming
• Wednesday:
• Thursday: Tilmann's parents and Franzi come for one night
• Friday: Janina's parents and sister come for a day
• Saturday: findus & chandi leaves
• Sunday: matthias & anja leave(?)

2. Changes to Governance

• none

3. Last week review

Stats

• Present: 4.9 people / day ⬊ -2.57
• Spent nights: 34 nights
• Outdoor temperature (min|avg|max): 17.6 | 23.9 | 36.1 °C (7 days before: 17.0 | 23.1 | 33 °C)
• Electricity usage: 2.05 € / day ⬊ -0.61 €
• Electricity efficiency: 42.1 ct / day*person ⬊ +6.35 ct
• Water usage: 1.84 € / day ⬊ -0.42 €
• Water efficiency: 37.8 ct / day*person ⬊ +7.4 ct

Income

• ?

Things that happened

• Doug, Anja, Janina and Tilmann came back from their travels
• On Thursday the house was almost empty
• Tilmann and Janina built 8 shelves
• Tilmann rescued the super moldy wooden shelf from the basement and treated it
• Anja sorted the alcohol storage
• Tilmann found out that we have a baseline electricity cost of 70 cents per day
• Matthias ordered new bike parts for the silver-blue and the white bike

4. Evaluations and check-in

• Anja
• Tilmann

5. Upcoming

• Weather forecast Very hot, over 30 degrees, thunderstorms and rain towards weekend
• Monday
  • MOVE meeting is starting
  • 16:00 Anja's evaluation [janina]
• Tuesday
  • 16:00 Open Tuesday [janina, doug]
• Wednesday
  • 10:00 Tilmann's evaluation [doug]
  • 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Thursday
  • 10:00 Power Hour
  • MOVE meeting ends
• Friday
  • 11:00 Marriage of Tilmann and Janina
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Saturday
• Sunday
• Next Monday
  • CoMe facilitator: doug

6. Discussion (e.g. questions, proposals, updates, requests, etc.)

• [Clara via Tilmann] announce Open Tuesday summer break; draw a sign to put on K22 door
  • [Janina] Judging from the doodle the first reasonable time to open again is August 20.
  • [Clara] Why not just make the summer break for two months? It's easy to communicate and then we can have a grand reopening with cake again.
  • [Janina] We need to ask Nathalie, I'll do it when she comes back tomorrow.
• [Janina] I'd like to make the matrix bike into open property (meaning: call it 'mine' and care about it but still have it in the shed and free to use for everyone if I don't need it). What's the process for this? Would be cool to have one... ;)
  • It's a bigger topic than to be discussed in CoMe, there will be casual talks this week and hopefully a more formal meeting in the end of August.
  • There are concerns about privatizing communal stuff, but also about our bike system not working. It's definitely an important topic.
• [chandi] can someone finally fix the evaluation record parsing?
  • nobody
• [Anja] There is way too much life in the black bin and it's only half full. What to do about it?
  • Fill it up with stuff and get it emptied tomorrow. Tilmann will take care.
  • Then store it next to the compost to have it out of the sun.
  • On top of that we should more careful in trying to not create rest waste in the first place.