• 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