Coordination Meeting

  • Date: 2019-07-29
  • Facilitator: Bodhi, Tilmann (stats)
  • Notary: Bodhi
  • Physical board caretaker: Nathalie
  • Present: Bodhi, Tilmann, Janina, Nathalie, Chandi

1. People arriving and leaving

  • Monday: Michal arrived today or is already here, vince arrives and stayes one night
  • Tuesday:
  • Wednesday: Matthias & Thore will come back, chandi and Bodhi leave (maybe earlier/later) to KC, Max also comes some time afer AW and stayes for longer
  • Thursday: clara and Iva arrive
  • Friday:
  • Saturday: clara and Iva leave
  • Sunday: Joshua (friend of Bodhi) with his parents, they stay one night

2. Changes to Governance

  • Janina will maybe work on integrating something on earning private money while at Kanthaus into the CA

3. Last week review

Stats
  • Present: 7.3 people / day ⬈ +2.43
  • Spent nights: 51 nights
  • Electricity usage: 2.15 € / day
  • Electricity efficiency: 29.4 ct / day*person (last week 25ct)
  • Water usage: 2.56 € / day
  • Water efficiency: 35.1 ct / day*person
Income

-

Things that happened
  • Wofram brought us lots of cool stuff (like white chocko-cräme and a really nice hard 140 mattrace)
  • K20-1 now has a door handle instead of the key!
  • House-Bus is broken, yippieh!
  • We are more people again apparently
  • someone is "stealing" the food we want to save ourselfes from landgut nemt!:) Nathalie and Bodhi will do an Infostand there
  • Open-Data hackweek happened and was quite chilled
  • Doug went to scotland and is gone for 2 months
  • Janina did 3 fs-pickups in L
  • Tilmann moved wooden shelf from basement to food storage room

4. Evaluations and check-in

  • Chandi - Member: Monday
  • Bodhi - Member: next Monday

findus is due and already 31 days over!

5. Upcoming

  • Weather forecast
  • Monday
    • 16:00 Chandi Evaluation
  • Tuesday
    • 20:00 sharing event (hosted by Nathalie)
  • Wednesday
    • 14:00 Dumpster diving lawsuit in leipzig
    • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
  • Thursday
    • 10:00 Power Hour
  • 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
    • 12:00 Bodhi Evaluation
    • CoMe facilitator:

To schedule

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

  • Internet contract ends on Saturday, Bodhi will call Matthias to take action
  • month of calm tentatively scheduled for 1. feb. to 29. feb. talk to janina if you have other preferences!
  • summer roadmap has not yet happended. Idea now is to just skip it but definitely to the autumn roadmap meeting in September with a vision/dreaming meeting before.

7. Water/Dinner lottery

8. For next week

(- Next Monday: 12:00 Bodhi Evaluation)

Nächster Beitrag Vorheriger Beitrag