• Date: 2019-12-16
• Facilitator: Matthias
• Notary: Matthias
• Physical board caretaker: Lise
• Present: Lise, Doug, Anja, Tilmann, Matthias, Maxime, Bodhi, Nathalie, Joerg

1. Last week review

Stats

• Present: 15.7 people / day ⬈ +1.14
• Spent nights: 110 nights
• Outdoor temperature (min|avg|max): 1.0 | 5.3 | 10.7 °C (7 days before: 0.3 | 5.7 | 11.7 °C)
• Electricity usage: 7.52 € / day ⬈ +0.16 €
• Electricity efficiency: 47.8 ct / day*person ⬈ -2.63 ct
• Gas usage: 5.35 € / day ⬈ +0.91 €
• Gas efficiency: 34.1 ct / day*person ⬊ +3.61 ct
• Water usage: 3.97 € / day ⬈ +0.09 €
• Water efficiency: 25.2 ct / day*person ⬈ -1.38 ct

Done Expenses

Income

• 38.56€

Team updates

• Roof:
  • Tilmann started looking for roof windows
  • Roof has been measured
• Rooms:
  • Concept of "room god parents" will be worked out and presented
• Stuff:
  • Move stuff has been depiled and sorted in :)

Things that happened

• Court defense training happened at the weekend
• another freeshop video presentation took place last week and was good
• Another kaffeekränzchen happened
• We did a soldering workshop
• Moving Materials was progressed in a meeting
• Knowledge Sharing Session about CSS
• Christmas market pickup happened
• The futon got moved out of the futon room
• Tilmann exchanged our car battery, hopefully it works again :)
• Clara took part in a feminist performance in Leipzig
• There was a spontaneous kitchen party with fancy blinking light

2. People arriving and leaving

• Monday: chandi & findus will come back :), Anja and Joerg leave
• Tuesday: Nathalie leaves, Maxime leaves for this year
• Wednesday: Doug leaves until January
• Thursday:
• Friday: lise leaves
• Saturday: Clara leaves
• Sunday: Matthias leaves for a few days
• Any day:

3. Evaluations and check-ins

• Clara Member -> next year

4. Upcoming events

• Weather forecast : warm & dry days, rain on the weekend

• Monday

  • 13:00 discussion about switching to CO2 neutral gas (piano room)
  • 14:00 foodsharing Wurzen meeting (family room)
  • 17:00 Knowledge sharing session. Nitting presented by Lise or a second session on commandline
  • 19:00 AcroYoga in Leipzig
  • 21:00 Love and revolution (film in piano room)

• Tuesday

  • 10:00 talk about welding tools (piano room)
  • 16:00 - 18:00 Offener Dienstag [Stilgar, Janina]

• Wednesday

  • 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 Tea Time [Anyone still working]
  • 17:00 Sharing event [unfacilitated]

• Friday

• Saturday

  • Day of Light in Kanthaus (meeting at breakfast)
  • 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993

• Sunday

  • 15:00 FFF Meeting

• Next Monday

  • Paper Waste
  • CoMe facilitator: [Tilmann or Bodhi]

• [toBeScheduled] Revolution Knowledge Presentation [findus]

• [toBeScheduled] Mika sharing circle

• 5. Announcements

• [Tilmann] "day of light" on Saturday

• [Doug] will start 'Age/dependence' prop today.

6. Changes to Governance

7. Expense Requests

8. Discussion (e.g. questions, proposals, etc.)

• [bodhi] leipzig/pödi tour
• [Doug] Come: eating, timing, silences.
  • asynchronous discussion on slack started by janina
• [bodhi] sewing machine in attic
  • [Tilmann] machine should work, should we offer it on ebay kleinanzeigen?
  • [Doug] 2 requests in freeshop!
  • [bodhi] it belongs to harzgerode, so we first ask them if they want it back and then give it away
• [bodhi] offices to heat?
  • no changes, futon room might not be heated
• [Doug] findus eval: not explicitly announced, not announced publicly, Straight after power hour, conflict w break!
  • facilitator should care about the rescheduling
  • rescheduled time should be announced publically
• [lise] Internet was working badly on the weekend, please investigate
• [lise] Month of introspection in all of february. Let's announce it and make it clear that we don't host groups and people in that time
  • spontaneous meeting in the family room after come
• [matthias] welding machine?
  • machine ~350€
  • bottle ~200€ (a lot of pfand/cost, 30€ filling)
  • some missing tools for 100 €
  • there will be a discussion tomorrow, tuesday, 10:00

9. Dinner lottery/food recommendation

10. For next week