Coordination Meeting
- Date: 2019-12-09
- Facilitator: maxime
- Notary: chandi
- Physical board caretaker: Nathalie
- Present: wolf, michal, matthias, clara, bodhi, nathalie, maxime, findus, doug, chandi, stilgar and unkraut
1. Last week review
Stats
- Present: 14.3 people / day ⬊ -2.71
- Spent nights: 100 nights
- Outdoor temperature (min|avg|max): 0.3 | 5.7 | 11.7 °C (7 days before: 1.8 | 6.6 | 12.9 °C)
- Electricity usage: 7.36 € / day ⬈ +0.72 €
- Electricity efficiency: 51.5 ct / day*person ⬊ +12.48 ct
- Gas usage: 4.44 € / day ⬈ +0.7 €
- Gas efficiency: 31.1 ct / day*person ⬊ +9.08 ct
- Water usage: 3.88 € / day ⬊ -0.08 €
- Water efficiency: 27.1 ct / day*person ⬊ +3.89 ct
Done Expenses
Income
- 100€ (added directly to the money box)
Team updates
- Roof (Silvan, Tilmann):
- Stuff (Bodhi, Matthias, Thore, chandi):
- Rooms (Janina, Nathalie):
Things that happened
- wash kitchen sink reinstalled
- soap holders installed
- new bike locks attached
- window holder in the hipster room got replaced
- we wen't to luftschlosserei, they are interested in connecting more
- the schaukasten has a window again
2. People arriving and leaving
- Monday: silvan left, janina,mika and tilmann are coming back
- Tuesday: Lise comes back afternoonish
- Wednesday: wolf leaves
- Thursday: Anja might visit
- Friday: chandi will leave, findus also, court traning people will come
- Saturday: : more court training people might arrive
- Sunday: michal leaves
- Any day:
3. Evaluations and check-ins
Due for evaluation (and seen within the last 7 days):
- Findus: Tuesday, 12.00
- Nathalie Fridya, 15.00 Due for evaluation soon (in the next 7 days, and seen within the last 7 days):
- Clara Member : 5 days until Absolute Days threshold (180)
4. Upcoming events
- Weather forecast : 0-5 degrees, likely no rain until wednesday evening, more rain on the weekend, warmer next week
- Monday
- 16:00 - 16:30 : Interactive floorplan: presentation & idea creation. (Piano room)
- 17:00 Knowledge sharing session, today's topic: CSS
- 19:00 Women's choir
- 19:00 AcroYoga in Leipzig
- 21:00 Comet in Mumin land reading tonight
- Tuesday
- 12:00 findus evaluation [matthias]
- Hausmüll
- 16:00 - 18:00 Offener Dienstag [Franziska, Nathalie, Doug]
- Wednesday
- 12:00 Soldering workshop
- 15:00 Kaffeekränzchen LADEN
- 17:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
- 20:15 Badminton in Wurzen []
- Thursday
- 10:00 Power Hour [EVERYBODY]
- 12:00 Power Break [Anyone still working]
- 17:00 Sharing event [] (the calendar says 16:00)
- Friday
- 15:00 Nathalie's Evaluation [doug]
- Saturday
- 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
- Sunday
- 15:00 FFF Meeting
- Next Monday
- CoMe facilitator: [matthias]
5. Announcements
- [bodhi] plans a sperrmüll and builing ruble trip this week
6. Changes to Governance
7. Expense Requests
8. Discussion (e.g. questions, proposals, etc.)
-
[lise] Instead of Evaluation another sharing circle about Mika in Kanthaus?
- general opinion: good idea! people like that
- lets schedule it next week when lise, tilmann and janina are back
-
[Doug] Proposal, amendment to constitution re. age of 'independence'. Backers? https://github.com/kanthaus/kanthaus.online/compare/const_dependents_doug_2019-11-23 Would start this week.
- [chandi] would not like to have it fixed on a specific age
-
[lise] There is still the opportunity to present Wandel Würzen e.V. / Kanthaus at the christmas market in Wurzen. Associations are asked to use one of the sheds there to present themselves. The shed is voll ausgestattet and has a Glühweindurchlauferhitzer. All income from sold stuff can be taken by the association. Anybody interested? I can imagine it quite nice. Maybe without selling stuff, but with a donation box or just with the free-shop moved there? As kind of a christmas edition of open tuesday? A free slot would be on 15.12. I'd like to answer Fr. Hanspach very soon.
- [bodhi] would be interested in putting stuff through the durchlauferhitzer and giving it to people
- [doug] can help carring stuff and drinking glühwein
- [bodhi] some concernes about giving alcohol.
- [nathalie] and [maxime] would also help a bit
- [nathalie] gets in touch with lise
-
[Doug] Proposal: attic vacuum cleaner. I think it makes sense to get one. We have 4, all in use. Get one free/cheap OR get a good one and replace the worst one.
- [bodhi, matthias] concerns from the dust released by vacuuming
- [Doug] doesn't see more realistic option. Feels blocked.
-
[Nathalie] foodsharing Festival meeting from 24.-26.01.2020 in Kanthaus. Concerns? It's the weekend between wupp week and month of calm
- no concerns
-
[chandi] electricity usage too high?
- [matthias] quick analysis of oct-dez 2019 vs oct-dez 2018: ~2x the electricity usage vs ~1.2x the people
- [matthias] Hotter showering, Tumble dryer, electric cooking vs. gas earlier
-
[bodhi] what to do with spices that had moths before
- [chandi] concernes for deciding now once for all future people
- [clara] proposes having it seperated as "moth spice"
- [doug] did anyone some research? tilmann tried, but failed
- [bodhi] would be a lot more relaxed, if he doesn't have do decide all the time
- [doug] proposal: give moth spices to tilmann and we buy new spices when we order next time
-
[bodhi] ews gas. doug did some research
- [bodhi] rather use non-eco EWS Erdgas than what we have now (enso) for about the same price
- there are further discussions needed. we schedule it next week
-
[matthias] light decoration on the house?
- putting up some nice, non-christmas-related lighting on the outside of the house
- maybe even something bigger on K20-2 facing to the Dresdner Straße?
- no further concernes for non-christmas lights
-
[Doug] stuff requests:
- to label every printer in the shelf outside the office that you want to keep @silvan @bodhi
- [matthias] would be able to decide, since he knows silvans preferences
- to have a deadline for the MOVE stuff in the intermediate storage room @chandi @findus
- communized!
- to only keep working bikes in the bike shed & move rest to attic @silvan @?
- [matthias] Thore and me moved all broken bicycles to the attic 3 months ago, suggest to have this a default :)
- to label every printer in the shelf outside the office that you want to keep @silvan @bodhi
9. Dinner lottery/food recommendation
10. For next week
- [toBeScheduled] Revolution Knowledge Presentation [findus]
- [toBeScheduled] small group gas discussion https://codi.kanthaus.online/gas