• Date: 2019-08-19
• Facilitator: Janina
• Notary: Janina
• Physical board caretaker: Lise
• Present: Nathalie, Lise, Janina

1. People arriving and leaving

• Monday: Dori arrives, Silvan leaves for undjetzt
• Tuesday: Thore comes back today or tomorrow, Lise leaves for ~10 days
• Wednesday: Bodhi leaves today or tomorrow
• Thursday:
• Friday: Findus goes to Fehmarn?, Dori leaves
• Saturday:
• Sunday:

2. Changes to Governance

3. Last week review

Stats

• Present: 6.7 people / day ⬈ +1.14
• Spent nights: 47 nights
• Electricity usage: 2.21 € / day ⬈ +0.24 €
• Electricity efficiency: 32.9 ct / day*person ⬈ -2.5 ct
• Water usage: 1.92 € / day ⬈ +0.49 €
• Water efficiency: 28.6 ct / day*person ⬊ +2.95 ct

Income

• none

Things that happened

• The foodsharing festival in Berlin! District Muldentalkreis participated almost fully... ;)
• 1st ever FFF Wurzen plenum happened and Clara took part
• Silvan sorted stuff in and sorted stuff out
• Lots of stuff arrived from Berlin and needs to be sorted now
• Soon lots of stuff from Highfield will arrive and need to be sorted then
• The 1st all female come is happening right now

4. Evaluations and check-in

• Bodhi Member : Absolute Days threshold 206/180
• Lise Member : Absolute Days threshold 214/180

5. Upcoming

• Weather forecast
• Monday
  • KMW comes fully loaded from Highfield
• Tuesday
  • Restmüll
  • 10:00 Lise talk (piano room)
  • 16:00 Tina stops by (cloud room, Janina)
• Wednesday
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Thursday
  • 10:00 Power Hour
  • 16:00 Sharing Event (cloud room, Nathalie?)
• 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: Nathalie

To schedule

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

• The sidewalk looks not good (and is smelly). How about cleaning it?
  • Sounds good! Maybe even today?
  • And removing the huge weeds in front of K18? Only if we document it and send pictures to the actual owner...
• Silvan would like to host the Auerworld after meeting here on October 4-6. That would include ~20 people.
  • There are concerns how fitting Kanthaus would be for the group (because of size and some people).
  • Sleeping arrangements would probably be difficult. How many privates would be needed?
  • What are other possible locations for the Auerworld meeting?
• Ukuvote for timing the month of introspection in 2020 is on! Proposal phase until Wednesday afternoon, then voting phase for another 7 days!

7. Water/Dinner lottery

8. For next week

• Landtagswahl!
• FFF action
• demo and Podiumsdiskussion
• Jena people
• anda Kino at Villa Klug