• Date: 2019-08-05
• Facilitator: Janina, Tilmann (stats)
• Notary: Janina
• Physical board caretaker: Nathalie
• Present: Silvan, Thore, Nathalie, Laurina, Tilmann, Janina

1. People arriving and leaving

• Monday:
• Tuesday: Nathalie and Thore leave for Open Flair
• Wednesday:
• Thursday: Silvan leaves for Artlake
• Friday:
• Saturday: maybe Franzi from Berlin comes for a brief visit
• Sunday: Nathalie and Thore come back from OpenFlair today or tomorrow

2. Changes to Governance

3. Last week review

Stats

• Present: 8.3 people / day ⬈ +1.0
• Spent nights: 58 nights
• Electricity usage: 2.69 € / day (2.15€/day)
• Electricity efficiency: 32.3 ct / day*person (29.4ct)
• Water usage: 2.24 € / day ⬊ -0.32 €
• Water efficiency: 27.0 ct / day*person ⬈ -8.11 ct

Income

• 70 €

Things that happened

• Bodhi, Nathalie, Janina and Chandi attended a dd lawsuit in Leipzig
• Nathalie had a long and pleasant chat with Bejnarowicz and his brother-in-law at the market pickup
• Silvan brought quite some stuff from Auerworld and put most of it in his storage house
• Max harvested a lot of Mirabelles, some of which were unripe (we should not do that again!)
• Tilmann extended the free shop storage shelf
• The regular internet connection was lost on Saturday. For now we have a hotspot and a SIM card
• There was intense rain and hail on Saturday

4. Evaluations and check-in

• Bodhi Member : Absolute Days threshold 192/180
• Findus Volunteer : Absolute Days threshold 98/60
• Michal Volunteer : Absolute Days threshold 95/60

People are coming and going and there seems to be no good times for evaluations. It's maybe okay though, we can do them in later August...

5. Upcoming

• Weather forecast
• Monday
• Tuesday
• Wednesday
  • 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
  • CoMe facilitator: JaTi

To schedule

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

• Internet should be back on Friday, right? Anything we need to do about that?
  • plug in Fritzbox again, update gateway setting on dragon-k20-1 (Tilmann will do it)
• Sharing event: last week retrospective
  • there still seems to be no good frame
  • communal sleeping room sharing was not ideal (people were tired, it felt a bit awkward to imitate such a normally natural situation)
  • nathalie finds it generally sad that it happens so rarely. she's interested in putting more energy in coming up with a good structure in two weeks or so. could start with a meeting to share ideas with other people.
• foosharing festival after meeting here? Nathalie and Thore consider it and will keep us updated. Potential dates are the last weekend of August or the first of September.

7. Water/Dinner lottery

8. For next week