Coordination Meeting

  • Date: 2019-04-01
  • Facilitator: Doug
  • Notary: Chandi
  • Present: Tilmann, Nathalie, Thore, Janina, Michal, Chandi, Findus, Doug, Clara

1. People arriving and leaving

  • Monday: Chandi & Findus leaving
  • Tuesday: Thore & Nathlie leaving, Silvan comes back
  • Wednesday: Nathalie comes back
  • Thursday:
  • Friday: Clara leaves
  • Saturday:
  • Sunday:

2. Changes to Governance

  • none

3. Last week review

Stats
  • Present: 15.1 people / day ⬈ +1.14
  • Spent nights: 106 nights
  • Outdoor temperature (min|avg|max): 2.9 | 9.5 | 22.3 °C (7 days before: 2.2 | 9.6 | 22.7 °C)
  • Electricity usage: 4.49 € / day ⬈ +0.45 €
  • Electricity efficiency: 29.7 ct / day*person ⬊ +0.8 ct
  • Gas usage: 2.26 € / day ⬈ +0.4 €
  • Gas efficiency: 14.9 ct / day*person ⬊ +1.63 ct
  • Water usage: 2.6 € / day ⬊ -1.16 €
  • Water efficiency: 17.2 ct / day*person ⬈ -9.72 ct
Income
  • €32.01 (shoe)
Things that happened
  • Kaffeekränzchen at Villa Klug with people from NDK and Laden
  • Lise garden opening party
  • Nice sharing event in the evening
  • We did have dinner at 6 and can now evaluate how we liked that
  • Bodhi made a compost toilet prototype
  • There's is a laser in the house! and it broke!
  • Meeting about (postcode lottery) funding
  • Alexa is alive
  • Bread crisis

4. Evaluations and check-in

  • Clara Volunteer : Absolute Days threshold 66/60
  • Findus Volunteer : Absolute Days threshold 76/60
  • Thore Volunteer : Absolute Days threshold 63/60

5. Upcoming

  • Weather forecast
  • Monday
    • 13:00 Tour of newly sorted areas in K22
    • 16:00 Thore Evaluation
    • 19:00 Women's choir
    • Women's choir stammtisch after that
  • Tuesday
    • 17:00 Repair Cafe
    • 19:00 Fairteiler [Janina?/Clara?/without a facilitator, but someone responsible]
  • Wednesday
    • 10:00 Wupphours
    • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
  • Thursday
    • 10:00 Power Hour
    • 12:00 Clara Evaluation
    • 15:00 Kanthaus summer party planning meeting [Nathalie, Clara, Janina, Silvan?]
  • Friday
    • 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
  • Saturday
  • Sunday
  • Next Monday
    • CoMe facilitator: Janina

To schedule

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

  • [nathalie]: talk about repair-cafe/ fairteiler next weeks because many people left. update calendar in the info-box ("Schaukasten") see: https://cloud.kanthaus.online/s/A6CDnDrKizJ9Hfj
    • nathalie prints calendars for the info-box
    • we continue doing both
  • [nathalie]: presentation of open-tuesday concept. freeshop opening 23th april!
    • everything will happen from 4 to 6 pm
    • more "café style" (e.g. serving tea)
    • at least 3 people vonlunteering for that would be great
    • Janina is head of PR
    • Mass flyering action :)
  • [doug]: Almost ~20 logos :) Voting starts after CoMe until next week. Consider reading and adding to the discussion pad.
  • [doug]: You can embed images from Nexctloud by adding preview/ to the end of the share link. Video in #kantkunst
  • [clara]: Basisförderung Bewegungsstiftung - Would that be of interest to Kanthaus? If yes, I can find out more. Application Deadline is 2nd of April.
    • lets' find out more!
    • seems to be cool
  • [janina]: There's choir stammtisch tonight! Some of them wanted to come by for a while now, this is a good opportunity to talk about this - and for the funding support list.
    • [janina] I would wait until Lise is back
    • [doug] Lets do it right after the PowerHour, so it's cleanest :)
    • no resistance
  • [nathalie]: foodsharing board meeting 02.05 - 05.05 (already in calendar, I can host)
  • [doug]: inventaire hackathon
    • possibly happens in July
    • Doug expresses his appreciation for the project
  • [doug]: reading records - boring?
    • [Tilmann]: tell a story
    • [chandi]: proposal: only reading out efficiencies
  • [michal]: dinner at 6 short reflection
    • [round] nobody hated it, people liked having more time in the evening but with cake in the afternoon it was too early
    • a regular time is appreciated
    • it doesn't have to be binary, how about a time frame like 'dinner between 6 and 7'?
    • we can have more trial phases and generally the people who are there should decide
    • quick vote:
      • 6 => 4
      • 6:30 => 12
      • 6-7 => 3
      • 6:30-7 => 7
    • Decision: dinnner at 6:30 for this week

Nächster Beitrag Vorheriger Beitrag