• Date: 2018-03-19
• Facilitator: Nick
• Notary:
• Present: Nick, Michal, Wolfi, Björn, Adam

1. People arriving and leaving

-coming: Matthias Tuesday very late or wednesday; bodhi wednesday, Kurtis today or tomorrow, Elena (foodsharing board) wednesday evening; David (foodsharing board) thursday ~20.00; 5-6 more people for foodsharing board meeting on friday, most until monday, three until wednesday

• going: Matthias (Yesterday)

2. Evaluations (Current Position, days til evaluation)

-

• Anja and Matthias will be evaluated later when doug and janina are back
• Kurtis is due, later in the week?

3. Changes to Constitution

4. Changes to Collective Agreements

-

5. Information (e.g. announcements, events, etc)

• Waste collection: (see https://cloud.kanthaus.online/remote.php/dav/calendars/matthias/mll_shared_by_admin/: Häusmull tomorrow
• Food pickups: (see https://foodsharing.de ): Landgut Nemt, Wednesday, 18:00
• Gas (0.545€ per m³ + 0,23€ per day):
  • Last week:€4.29 per day
  • This week: €4.59 per day
• Gas bottles bought (€12):
• Water (5€ per m³):
  • Last week:€2.80 per day
  • This week: €2.25 per day
• Electricity usage (0.2595€ per kWh and 0,245 per day):
  • Last week:€3.95 per day
  • This week: €3.63 per day
• Income: 20EUR from Maria
• Insect meeting: cancelled this week
• Power hour: Thursday, 10:00
• Sharing event: Friday, 17:00 turn up at 5pm nobody is faciliating, let the mystery of life unfold
• The foodsharing board meeting will take place on the weekend. For that, the following rooms are reserved friday 20.00-sunday 20.00:
  • private sleeping room (K20-2-5)
  • cloud room (K20-0-3) OR dragon room (K20-0-4) WITH a projector
  • private sleeping kitchen (K22-2-1)
  • maybe K22-2-3 as additional multi-sleeping-area. Also, one projector should be available in Dragon/Cloud room.
• please don't walk on the marked place in the middle of the garden for two weeks, (until the 27.3. ). There are grass seeds growing there. Thank you :-) (Laurina)
• please remember to fold back your duvets during the day (explain how e.g. matthias) in order to air bedding and matress -more hygenic, less bacteria, less smell, ... (what else are the advantages of it?)

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

• Adam is looking into getting a soy milk producing machine and looks into more details to be presented at THIS CoMe (well, the next one again, which will become THIS again...)
• mr hoffman from the police called today, the store manager from rewe, "anzeige" on 23rd feb, need to find someone to talk to them, the room feels Bodhi is a good match for this task
• https://grafana.yunity.org/dashboard/db/kanthaus-overview is online!
• https://handbook.kanthaus.online is online!

7. Next facilitator

Nick will do it if nobody volunteers in between now and then