• Date: 2019-09-23
• Facilitator: Matthias
• Notary:
• Physical board caretaker: Nathalie
• Present: Janina, Thore, Maxime, Max_yu, Nathalie, Lise, Tilmann, Silvan, Matthias

1. People arriving and leaving

• Monday: Bodhi and Silvan leave
• Tuesday:
• Wednesday: Bodhi and Silvan come back
• Thursday: Max leaves towards end of week
• Friday:
• Saturday: Findus and Clara maybe come
• Sunday: Lise and Thore maybe leave

2. Changes to Governance

• none

3. Last week review

Stats

• Present: 11.1 people / day ⬊ -3.57
• Spent nights: 78 nights
• Outdoor temperature (min|avg|max): 7.9 | 13.7 | 22.9 °C (7 days before: 10.8 | 17.1 | 25.3 °C)
• Electricity usage: 3.48 € / day ⬊ -0.54 €
• Electricity efficiency: 31.3 ct / day*person ⬊ +3.92 ct
• Solar intake: 1.1 € / day
• Water usage: 2.28 € / day ⬊ -1.08 €
• Water efficiency: 20.5 ct / day*person ⬈ -2.4 ct

Income

• 128€

MCM updates

• Roof (Silvan, Tilmann): Silvan wrote an email to our architect, a slack channel has been created. The psychedelic room should be emptied soon, people have been contacted about their stuff there.
• Stuff (Bodhi, Matthias, Thore): talked about general and private stuff and how it might be put into different categories (regarding storage/usage requirements).
• Rooms (Janina, Nathalie): We created a folder and opened a channel. Will have first meeting this week.

Wupphour proposals

• tidy up the garden in preparation for the Sommerfest
• find some stuff to get rid of when Bodhi goes to the junkyard on Thursday

Things that happened

• We picked up stuff from Möbelfundus
• Tilmann and Findus sorted the food storage and current season
• the yoga room got cleared and cleaned
• Findus and Bodhi sanded the hipster room
• Almost all of us went to the Klimastreik in Leipzig
• Silvan, Raphaela and Janina went to Pödelwitz and helped with the yurt
• The first ever MCM took place
• There was a 2 hour sharing event on Saturday
• It was Clara's birthday and Matthias baked a cake
• FFF wanted to have another plenum at ours and we didn't hear them ring the doorbell :-()
• Bodhi and Matthias spent Saturday trying to reorganize our bookkeeping. Still a bit work to be done.

4. Evaluations and check-ins

• Max_yu [Matthias]

5. Upcoming

• Weather forecast : quite okay weather, not too cold, but rainy on Wednesday, Thursday and Sunday.
• Monday
  • 19:00 Women's choir [Janina, Lise]
• Tuesday
  • 16:00 - 18:00 Offener Dienstag [Nathalie, Janina, Lise, Matthias]
• Wednesday
  • Lises birthday
  • 10:00 - 12:00 WuppHours
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Thursday
  • 10:00 Power Hour
  • 17:30 Sharing event (cloud room) [Lise]
• Friday
  • yellow bag waste
  • 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
  • hopefully food bank pickup in Leipzig, maybe Clara's stuff pickup as well (needs more coordination)
• Saturday
  • 16:00 Kanthaus Sommerfest
• Sunday
• Next Monday
  • CoMe facilitator: Janina

To schedule

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

• Request from NDK: participation at Open Space pestalozzi school 13.11
  • Thore and Lise might be interested. We'll talk about this again.
  • Last year it was very spontaneous, so there probably is no deadline soon.
• [nathalie] foodsharing Hackweek - Jo is motivated to organise one. possible dates?
  • General appreciation of the idea.
  • Better towards the end of November.
  • We should ask Nick and Chandi as well.
  • Nathalie will keep on doing communications fpr now.
• KH Sommerfest (see updates in last meeting minutes at #kanthaus-events)
  • last laundry on Wednesday, we will remove the laundry lines afterwards
  • Who would like to introduce themselves and give input to their projects?
    • e.g. Janina, Tilmann, Matthias are open for that
    • everybody who wants to contribute can write their input into #kanthaus-events
  • wood for fire?
    • there's a pile in front of K22. where the old pallets are.
  • crap in the garden: should we drive to the Recyclinghof this week or just hide it?
    • On Thursday Bodhi will go there with some help
• Lise asks if someone can imagine helping her to move stuff in her garden (carry things, drive KMW, drill holes in probably quite shitty walls)
  • could happen anytime during the week
  • would mean things from the psychedelic room to disappear into the garden and the nice bed to come back
  • part of wupphours maybe..? Lise will propose it on Wednesday again.
• [matthias] Order bike parts for some hundred euros
  • tires (Schwalbe Marathon Plus Tour, 45€ per set) for some more bikes
  • lights (https://www.ebay.de/itm/LED-Fahrrad-Lampen-Set-Nabendynamo-75-Lux-Standlicht-Rucklicht-AXA-BLUELINE/173601496627 steady lights, 23€ per set) for some more used bikes
  • stands (let's see what we need - ~10euros per stand) for some more bikes
  • smaller parts depending on whats broken (5-50 euros for a few bikes)
• Desk in the garden should be placed somewhere inside before the rain
  • can be temporarily stored in the futon room until it can go into the hipster room
  • Thore and Maxime will take care of this
• [tilmann] Tear down scaffolding, part 2
  • do we need the scaffolding for now? -> probably not for any roof action
  • where to put it? -> K20 basement and shed, steel parts can even stay outside
  • why does it need to be torn down? -> because the wood is already quite bad and we want it to last
  • when do we need to do it the latest? -> November
• [silvan] KulturJurte
  • They hold an event and asked us if we want to participate. We could fill a slot in their program and/or just go there and enjoy their festival at heiter bis wolkig in Leipzig.
  • Silvan will answer them and maybe stop by there sometime this week.
• [matthias] hipster room floor
  • work still needed to be done: filling holes in the wood and oil the wood.
  • Lise is happy to work on it but doesn't want to buy material herself.
  • Matthias is happy to go to the Baumarkt.
  • Tilmann and Matthias discuss the way to go forward.
  • Tilmann will wait with attaching the sidebars until after the oiling took place.
• [maxime] Can we reattach the pull-up bar somewhere?
  • Tilmann points out that our wooden door frames get destroyed by the bar.
  • Matthias points out that the place where it was last had crumbling walls.
  • For now the scaffolding can be used. For the winter we hopefully find another solution.
  • The bed in the elephant room also seems to be an opportunity.

7. Water/Dinner lottery

8. For next week

• BUND wurzen, who feels associated? Meeting!