• Date: 2017-12-18
• Facilitator: Mona
• Notary: Mona, Janina
• Present: Mona, Björn, Lou, Aubin, Joachim, Wolfi, Janina

1. People arriving and leaving

• Lou+Aubin and Mona leave on Tuesday
• Matthias comes back on the 20th/21st
• Bodhi comes back on the 19th/20th
• Lena wants to come visit as soon as possible, so maybe this week
• maybe Luke will come for Christmas

2. Position evaluation

• Björn and Lise became new volunteers

3. Changes to Constitution

-

4. Changes to Collective Agreements

-

5. Information (e.g. announcements, events, etc)

• Waste collection: (see https://abfallkalender.kell-gmbh.de/abfallkalender3.php?jahr=2017&str_id=245): Friday yellow bags, Saturday paper
• Food pickups: (see https://karrot.world ): Landgut Nemt, Weds, 18:00 (Björn will go)
• Gas usage: 76 m³ in 7 days (7.60€/day)
• Gas bottles exchanged: one in the kitchen was exchanged with a full one from downstairs
• Water usage: 2800l in 7 days (2€/day): K20-0 500l, K20-1 1000l, K20-2 2000l
• Electricity usage: 20 kWh in 7 days (0.80€/day)
• Power hour: Thursday, 10am
• Sharing event: Sunday 3pm

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

• The cognitive load of the residence recording/positions system is increasing rapidly... digitization becomes an increasing priority for me (Doug.)
• Janina is continuing looking out for stuff to put in freeshop, wants to ask for clothes hangers
• Lou leaves his swimming pool token with hours of shower time in the drawer in the office

7. Next facilitator

• tbc