• Date: 2018-05-21
• Facilitator: Janina
• Notary: Janina
• Present: Tilmann, Chandi, Findus, Doug, Anja, Janina

1. People arriving and leaving

• Chandi, Anja and maybe Findus leaves tomorrow
• maybe Matthias towards the end of the week
• Doug will leave for the Kollektivhaus Bauwoche Sunday or Monday next week

2. Evaluations

• Anja! Today at 5pm!

3. Changes to Governance

• None

4. Resource data

(Cost got updated, thanks to the insights of the finances meeting last week)

• Water (4.5€ per m³):
  • Last 7 days: €1.75 / day (with 4.5€ per m³)
  • 7 days before that: €2.02 / day (with 5€ per m³)
• Electricity usage (0.2595€ per kWh):
  • Last 7 days: €1.71 / day (without fixed costs)
  • 7 days before that: €1.65 / day (with fixed costs)
• Gas bottles bought (€12): none
• Income (please check the shoe):

5. Schedule

(For waste collection see https://cloud.kanthaus.online/apps/calendar/ 'müll' calender, for food pickups see https://foodsharing.de )

• Montag (today):
  • Anja's evaluation, 5pm
• Dienstag:
  • RepairCafe 5pm, who feels responsible if Matthias is not back by then? Doug does.
• Mittwoch:
  • Sharing event 5pm. Doug will call the time.
  • Landgut Nemt pickup 6:30 pm. Tilmann goes.
• Donnerstag:
  • Power Hour 10 am.
• Freitag:
  • undjetzt team meeting starts. Janina will call Bodhi/Matthias later to ask for details.
  • Kräuterfee pickup, no market pickup this week, Janina will go
  • possibly KiJuWu pickup, we'll see
• Samstag:
  • Rotterparty in Altenbach. Janina, Doug, Matthias and you (?) will go.
• Sonntag:
  • Landgut Nemt Hoffest. Janina, Doug and you (?) will make a foodsharing info stand.
• Big things next week
  • Last week for Spring milestone
  • Transfer people will come by

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

• getting a water counter for K22 costs ~200€. Alternatively, we just connect it to the K20 water system. - Nobody is unhappy to buy a counter.
• getting smoke detectors will always be ~10€/detector (with a 10 year battery). Matthias suggests getting https://www.pearl.de/a-NX5663-3111.shtml?vid=917&wa_id=40&wa_num=4114&utm_source=googleps&utm_medium=cpc&gclid=EAIaIQobChMI796k9uuH2wIVCmQZCh1AzAVZEAkYCCABEgI7vvD_BwE is we want some. - Doug will check it out.
  • Doug convinced that alarms which are only photoelectric are better: https://wahigroup.com/Resources/Documents/Ion%20vs%20Photo%20Smoke%20Alarms%20WAHI%20Conference%20Slides%20031415.pdf
• please always put full teapots on the small cupboard that also holds the tea - that way people know easily how much ready-made tea there is
• We can have almost boiling water coming out of the tabs right now, pleeeeease be careful! Doug will make signs. Tilmann is thinking about putting a Mischbatterie and points out that the hot water system is extremely temporary anyways...
• Having duplications with the Calendar and this template is not good. Starting next week we'll omit the schedule and only record commitments.

7. Next facilitator

• forgotten... -.- If nobody volunteers until next week Janina will do it again.