Coordination Meeting

  • Date: 2019-08-26
  • Facilitator: Nathalie
  • Notary: Janina
  • Physical board caretaker: Matthias
  • Present: Findus, Tilmann, Chandi, Matthias, Clara, Janina, Thore, Nathalie

1. People arriving and leaving

  • Monday: Silvan comes back
  • Tuesday: Silvan leaves, Clara leaves today or tomorrow
  • Wednesday: Chandi & Findus leave
  • Thursday:
  • Friday: 2 people from Jena come visiting over the weekend
  • Saturday:
  • Sunday: Clara, Lise and Bodhi return

2. Changes to Governance

  • none

3. Last week review

Stats
  • Present: 8.7 people / day ⬈ +2.0
  • Spent nights: 61 nights
  • Electricity usage: 2.73 € / day ⬈ +0.51 €
  • Electricity efficiency: 31.3 ct / day*person ⬈ -1.67 ct
  • Water usage: 2.5 € / day ⬈ +0.58 €
  • Water efficiency: 28.7 ct / day*person ⬊ +0.07 ct
Income
  • none
Things that happened
  • Our internet and landline phone are working again!
  • Lots of stuff was saved at the Highfield festival
  • Tilmann and Matthias finalized the palm room door
  • Tilmann built a bed in the palm room
  • Findus started painting an elephant
  • Clara hosted a FFF Wurzen meeting at Kanthaus
  • We played Munchkin - twice
  • Dori was here and proved to be a very useful guest
  • We had a BBQ and two friends of Dori from Leulitz participated
  • Tilmann found woodworm (Holzwurm) in big planks in the shed. They are now leaning against the house wall to let them dry thoroughly
  • Matthias started putting a wooden floor into the hipster room

4. Evaluations and check-in

  • Anja Volunteer : Absolute Days threshold 63/60
  • Bodhi Member : Absolute Days threshold 213/180
  • Janina Member : Absolute Days threshold 182/180
  • Lise Member : Absolute Days threshold 221/180

5. Upcoming

  • Weather forecast
  • Monday
    • 14:00 Feedback on room planning (cloud room)
    • 19:00 Podiumsdiskussion Wurzen (Schweizergarten)
  • Tuesday
    • 16:00 Roadmap meta meeting (cloud room)
  • Wednesday
    • 14:00 Janina's evaluation (cloud room, Matthias)
    • 16:30 Sharing event (cloud room)
    • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
  • Thursday
    • 10:00 Power Hour
  • Friday
    • 10:30-12:05 FFF Wurzen action (Marktplatz)
    • 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
    • Landtagswahl
    • 15:00 FFF Meeting at Kanthaus (cloud room, Matthias)
    • ~20:00 Anda cinema at Villa Klug http://anda-kino.org/
  • Next Monday
    • CoMe facilitator: Tilmann

To schedule

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

  • What projects do we put on the website?
    • show support to projects?
    • project gallery could need a complete update!
    • we don't have a page to show projects we support in theory, the project gallery on the landing page shows projects kanthausians actively work on
    • what does it mean to support a project? do we automatically support it by having it here?
    • yes, because we enable the people to work on then by providing resources
    • chandi feels responsible for puhsing this topic
  • [matthias] some input on wifi (or how to progress) https://codi.kanthaus.online/network_improvements
  • Month of Introspection - Ukuvote Voting Phase
  • Landtagswahl!
  • FFF action
  • demo on Tuesday 16:30 Bahnhof Wurzen and Podiumsdiskussion on Monday
  • Jena people coming

7. Water/Dinner lottery

8. For next week

  • Funding money for Fahrradreparaturstation arrived
  • Report from meta roadmap meeting
    • Schedule Jahresplanungstreffen/MCM?
  • Baby sharing circle?
  • Re-opining Open Tuesday

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