• Date: 2019-11-18
• Facilitator: Michal
• Notary: Doug, Matthias
• Physical board caretaker: Tilmann
• Present: Tilmann, janina, Matthias, Silvan, talita, Michal, doug, Maxime, Banan

1. People arriving and leaving

• Monday: Lise comes back in the evening, Nathalie and Thore
• Tuesday: Talita may leave (or Wednesday), findus comes back, Jona comes for one night
• Wednesday: bodhi und kmw return (probably)
• Thursday:
• Friday: Silvan will leave for the weekend
• Saturday: Doug leaves for a few days
• Sunday:
• Any day:

2. Changes to Governance

3. Last week review

Stats

• Present: 10.9 people / day ⬊ -2.43
• Spent nights: 76 nights
• Outdoor temperature (min|avg|max): 1.9 | 6.6 | 11.2 °C (7 days before: 1.5 | 9.0 | 15.2 °C)
• Electricity usage: 4.74 € / day ⬊ -0.94 €
• Electricity efficiency: 43.6 ct / day*person ⬊ +0.93 ct
• Gas usage: 3.27 € / day ⬈ +1.13 €
• Gas efficiency: 30.2 ct / day*person ⬊ +14.05 ct
• Water usage: 2.62 € / day ⬊ -0.07 €
• Water efficiency: 24.1 ct / day*person ⬊ +3.85 ct
• Solar savings: 0.2€/day

Income

46 EUR

MCM updates

• Roof (Silvan, Tilmann):
  • Matthias looked into prices of roof windows and how to attach them
  • We are waiting for Steffi to contact us
• Stuff (Bodhi, Matthias, Thore):
• Rooms (Janina, Nathalie):

Things that happened

• Matthias and Tilmann built and placed some more HouseBus nodes for temperature monitoring
• Matthias made a draft of the bike self-repair station and posted it in #kanthaus-bikes as well as sent it to the city as well as got a positive first answer
• Tilmann sealed the K20-0# staircase window with hemp fibers
• Jam session :)
• Snack kitchen kettle broke
• Doug made a magnetic soap holder for the main bathroom
• Second to last market pickup for this year!
• Our email system is broken :(
• A knowledge sharing session
• Talita made winter collection changes in freeshop

4. Evaluations and check-ins

• Findus
• Maxime
• Silvan

5. Upcoming

• Weather forecast : We'll have a rain today and on Thursday, otherwise partly sunny. Temperatures will go from 7-10 degrees the highest, to 2-4 degrees the lowest.
• Monday
  • 17:00 Knowledge sharing session, today: Linux terminal tricks [max]
  • 19:00 Women's choir
  • 19:00 AcroYoga for every gender in Leipzig
• Tuesday
  • 16:00 - 18:00 Offener Dienstag [janina, doug]
• Wednesday
  • Public holiday: Buß- und Bettag
  • 16:00 Silvan's evaluation [janina]
• Thursday
  • 10:00 Power Hour
  • 14:00 Max's evaluation [doug]
  • 16:00 Sharing event - topic: functional living [doug]
• Friday
  • 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
• Saturday
  • 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • Gelber Sack
• Sunday
  • 21:00 Reading Moomin session
• Next Monday
  • CoMe facilitator: Silvan

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

• [chandi (won't be present)] WuppWeek Date Announcement
  • https://cloud.livingutopia.org/apps/polls/poll/wev2IfjN6mqQoyIf
  • current favorite are KW50 or KW51
  • KW50: Tilmann, Janina, Matthias, chandi, Maxime; partially findus
    • 2 days overlap with Jörg visit
  • KW51: Tilmann, Janina, Matthias, chandi, Bodhi
  • What about: Nathalie, Thore, Michal, Doug, Silvan, Lise
  • [Bodhi] asks to suspend the descision until mid-week (If the favorite week stays KW50). Because there are other things happening there that I would much rather talk to you about in person. Maybe an option could be 4.-11. Wed-Wed? But yea, would be great to just delay the descision until next come or or least wed. :)
  • let's call with Bodhi or re-arrange a meeting
  • let's fill the form, who hasn't done it yet
  • we may not have a building week now
• [doug] Seeing more of Villa Klug. Share calendar? Member swap?
  • have a public calendar - Doug brings a proposal [doug]
• [janina] Ilse wants a mattress
  • overview of quality and amount of mattresses in the house [matthias]
  • mattress from the dorm [janina]
  • help with moving it [max, doug, michal]
• [michal] Donation box in freeshop seems to be missing
  • people were sometimes taking things from improper places (outdoor storage)
  • improve design of spaces, close the door to workshop
  • somebody should be there with people
• [doug] Dan would visit 28nov to 3dec. Herzaufstand? Utopival MTG?
• [bodhi] goes from HZ to wur with the kmw probably wed. afternoon and would be very happy to pick up useful things on the way.
  • Hallorenkugeln!!!
  • -> slack!
• [matthias] would like to do a soldering workshop with the kit I developed. Would be nice to have 1-3 volunteers working simultaneously. Zero knowledge needed, the result will be a tiny arduino that can be used for further hardware or software play
  • people are interested
  • -> Slack
• [tilmann] Mika's appearance on evaluations
  • [doug] constitutional ammendment
  • update the script