• Date: 2019-10-07
• Facilitator: Maxime
• Notary: Janina
• Physical board caretaker: Tilmann
• Present: Tilmann, Janina, Maxime, chandi

1. People arriving and leaving

• Monday:
• Tuesday:
• Wednesday: Maxime leaves, Silvan arrives
• Thursday: chandi leaves
• Friday:
• Saturday:
• Sunday: chandi comes back

2. Changes to Governance

3. Last week review

Stats

• Present: 7.3 people / day ⬊ -3.86
• Spent nights: 51 nights
• Outdoor temperature (min|avg|max): 4.3 | 12.0 | 21.5 °C (7 days before: 13.4 | 17.4 | 22.1 °C)
• Electricity usage: 3.55 € / day ⬊ -0.23 €
• Electricity efficiency: 48.8 ct / day*person ⬊ +14.84 ct
• Water usage: 2.52 € / day ⬊ -0.17 €
• Water efficiency: 34.5 ct / day*person ⬊ +10.44 ct

Income

• 120 €

MCM updates

• Roof (Silvan, Tilmann):
  • no news
• Stuff (Bodhi, Matthias, Thore):
  • no news
• Rooms (Janina, Nathalie):
  • no meeting, but talks about a questionnaire to determine office and sleeping needs

Things that happened

• FFF Wurzen dug out two acorn trees from our garden and replanted them near their school
• Tilmann and Matthias exchanged the water pipe in K22
• Tilmann installed rainwater flushing in the upper staircase toilet of K20
• Matthias fixed one of the tumble dryers and put it in the snack kitchen
• Tilmann, Matthias and Janina collected apples in Lise's garden and made compote
• Nathalie made experiments with oat milk and created a nice oat-malt drink
• Janina and Thore went to Landgut Nemt and had a talk with Frau Merkel
• Thore's parents came visiting and brought some of Nathalie and Thore's stuff from Braunschweig

4. Evaluations and check-ins

• Due for evaluation: Anja
• Due for evaluation soon: Findus

5. Upcoming

• Weather forecast : Lots of rain on Wednesday, generally wet this week. Autumn weather.
• Monday
  • 19:00 Women's choir
• Tuesday
  • 11:00 Einführung in den Feminismus - den es nicht gibt @ Leipzig [chandi]
  • 13:00 Roof meeting [Tilmann, Thore?, Janina?]
  • 16:00 - 18:00 Offener Dienstag [Janina, Nathalie]
• Wednesday
  • 16:00 Sharing event (cloud room) [Nathalie]
  • 17:00 "Anti-Politik" Vortrag @ Leipzig: https://www.facebook.com/events/467802743834886/ [chandi]
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Thursday
  • 10:00 Power Hour
  • 18:00 foodsharing Wurzen meeting
• Friday
  • 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • Gelber Sack
• Saturday
  • 13:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Sunday
  • 11:00 - 13:00 foodsharing leftover brunch
  • 16:00 FFF Wurzen plenum?
• Next Monday
  • CoMe facilitator: chandi

To schedule

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

• [Thore] Remove all wool from the communal sleeping room?
  • No resistance, will be taken care of.
• [Janina] Let's have a meeting to determine how we want to heat this winter before the heating period starts! (Probably not this week though, as not many people are here...^^)
• [Janina] Kaya wants to present her project in Kanthaus: https://horizontes.xyz/en/ Interest? Time?
  • [chandi] Couldn't it even be a public event?
• [Tilmann] Looking at the temperatures we probably can empty the fridge very soon and use the shelf in the hallway instead.
  • [Janina] Does this mean we should quickly empty the freezer compartment?
  • [Tilmann] We can also move stuff in the downstairs freezer. And it's getting warmer again next week, so maybe we should wait a bit more after all...
• [Janina] Also about weather getting colder: Can we take more care to keep the doors to the hallways shut to keep the heat inside the flats.
• [Tilmann] There's a lot of small tasks, but they're probably not CoMe points..? It's winter prep and general tidying up. I'll collect them on the wupphour board.
• [Maxime] we have a lot of bananas and mandarines
  • [Janina] We should clean them and then give some away tomorrow.

7. Water/Dinner lottery

8. For next week

• Kaya's project presentation
• Heating-meta-meeting