Coordination Meeting
- Date: 2020-06-08
- Facilitator: Bodhi
- Notary: Matthias
- Physical board caretaker: Zui
- Digital calendar caretaker: Doug
- Discussion timekeeper:
- Present: Anja, Clara, Doug, Tilmann, Nathalie, Matthias, Maxime, Bodhi, Silvan, Zui, Thore, Felix, Annika_Felix
1. Last week review
Resources used
- Present: 15.1 people / day -0.7
- Electricity: 3.97 € / day; -0.7 €
- Water: 2.77 € / day; -0.3 €
Total cost per person per day: 44.5 ct -4.53 ct
Expenditure
- [Bodhi] 15€ for Schnittschutzhose
- 10€ Bauschutt
- [Doug] 2€ Fensterkitt
- about 3k for wood
Income
- 10€ in the shoe
Team updates
- Roof (Silvan, Tilmann):
- last week: three full roof focus days in last week with lots of participation
- attic work in K20: prepare new wood, then remove old wood
- focus days on Tuesday 9-15 & Wednesday 10-16 - who is in?
- finally paying the architect?
- some more shopping
- Stuff (Bodhi, Matthias, Thore, Chandi):
- [Bodhi] lots of sorting of the Knecki stuff, will continue this week to make a new workshop order
- Rooms (Nathalie, Janina):
Other things that happened
- a temporary outdoor compost toilet has been installed in the garden
- a small tea storage shelf got installed over the door in the snack kitchen
- a Kanthaus funding talk happened
- we had a fishbowl about the question if selling freeshop items can ever be okay
- we had a discussion about XR
- Extra bathroom shelf added
- a knowledge sharing session about disadvantages of having money took place
- there is now a basic dumpster washing place outside (never put the tab to "warm")
- new Bettlatten-dome was first build up at Villa Klug
- dorm outer Window replaced
- people went to black lives matter demo
- The theatre group had its first meeting
2. This week planning
People arriving and leaving
- Monday:
- Tuesday: Lise comes (to garden or to KH)
- Wednesday: Silvan will leave
- Thursday:
- Friday:
- Saturday:
- Sunday:
- Some day: Anja might leave, Zui might leave
Weather forecast
- Warm summer weather, but maybe also stormy/rainy beginning from wednesday evening.
Evaluations and check-ins
Due for evaluation soon (in the next 7 days, and seen within the last 7 days):
- Nathalie Member : 2 days until Absolute Days threshold (180)
- Felix Volunteer : 6 days until Absolute Days threshold (60)
Schedule
- Monday
- 15:00 Knowledge sharing session: ?
- 20:00 [Doug] Black/US history film about Tulsa (1921) https://www.youtube.com/watch?v=Cb6_BDDvQ2Y&t=2427s
- take out Hausmüll!
- Tuesday
- 09:00 Roof work
- 16:00 Open Tuesday - Corona version [Anja, ?]
- Wednesday
- 10:00 Roof work
- 15:00 Kaffeekränzchen in KH [Silvan]
- Thursday
- 10:00 Power Hour (Fac.: [Matthias] DJ: [])
- 15:00 Social sauna [Maxime]
- 18:00 Wurzen foodsharing meeting
- take out Biotonne
- Friday
- 10:00 Corona meeting [Thore]
- 15:00 Nathalie Evaluation [Bodhi]
- Saturday
- Sunday
- Next Monday
- 10:00 CoMe [Tilmann]
to be scheduled: (when possible, avoid scheduling events at times that would conflict with being part of the cooking team: 17:00->19:00)
3. Announcements
- [Janina] I found the door to the food storage open many times last week - please take better care to keep it closed!
- [Doug] I noticed that too and wondered if the situation had changed. What is the reasoning for keeping it closed actually? (I thought food should be well enough packaged it doesn't matter.)
- [Doug] 2 minute
Kanthaus
outage at 18:34 Sunday. - [Bodhi] 1 box of dumpster washing to be done
- [Bodhi] maybe people want to cook creatively with hummus today :)
- [Lise] Schmiede4 has a building week (13-20.6)! I think it's corona -compatible - http://www.schmiede4.net/?q=node/120
4. Shopping plans
5. Discussion (e.g. questions, proposals, etc.)
- [Doug] Proposal: corona whitelist https://codi.kanthaus.online/coronaWhitelist?both# To be adopted if no resistance before Friday.
- [Thore] Having the framework might make this not necessary anymore - hard for me to say at this point in time what I think
- [Maxime] Whitelist can be relevant when a second wave is coming as we give the people on there more security
- [Bodhi] lise corona decision
- Poll has been on Slack
- long discussion
- strong resistance of one person for the "no limitations"-option
- Corona Framework meeting
- [Tilmann] paying corinna this week
- Clara will call her and also ask for correction of the invoice
- [Janina/Doug/Tilmann] food storage door: reason for closing?
- moths and keeping it cool
- [Bodhi] unneccessary announcement about wifi outage
6. Dinner lottery
- Mon. not: Matthias
- Tue. not: Matthias, Nathalie, Tilmann, Clara, Thore, Zui
- Wed. not: Nathalie, Tilmann, Clara, Thore, Annika_Felix
- Thu. not: Clara, Zui, Thore, Nathalie
- Fri. not: Annika_Felix, Thore
- Week not: Silvan, Bodhi