• Date: 2018-09-10
• Facilitator: Doug
• Notary: Doug
• Present: Doug, Matthias, Bodhi

1. People arriving and leaving

• Friday - Sunday, 10-15 foodsharing people (a few may stay into next week)

2. Evaluations and check-ins

-

3. Changes to Governance

• Doug to start round 2 of constitutional amendment

4. Last week review

• Water (€4.5 per m³):
  • Last 7 days: €1.78 (-30%)
  • 7 days before that: €2.54/day
• Electricity usage (€0.2595 per kWh):
  • Last 7 days: 1.79€/day (76% of last week)
  • 6 days before that: €2.34/day
• Gas bottles bought (€12 each): 0
• Income via donations (please check the shoe and the box):
• Dishwasher can now be operated with solar heated water. Instructions will follow.
• We have a freezer in the basement now. It is clean and filled with pizza.
• The oven fan works, why it makes a terrible noise is still unkown.

5. Schedule and commitments

• Monday:
  • Compost toilet meeting (Doug, Bodhi)
• Tuesday:
  • Room ventilation meeting (Matthias, Doug)
  • RepairCafe: 17:00 (Matthias, Chandi)
  • Fairteiler: 19:00 (Doug)
• Wednesday:
  • Sharing event: (Matthias)
  • Make sure none of our cars park in front of K20 for Thursday morning (bodhi) (Please add to calendar)
• Thursday:
  • PowerHour: 10:00
  • Gelber Säcke raus
• Friday:
  • Market pickup: Return high green create, lower green crate. (doug) . Saturday:
• Sunday:
• Next Monday:
  • CoMe Facilitator: Matthias

6. Food planning

• Matthias to monitor freezer
• Can we stop the oven fan sounding bad?
• Eat fruit erryday (every day)

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

• Ban on accumulation of stuff for 1-2 months. suggestion: people are only alowed to pickup/bringt us things if at least 3 people (that are currently residing in house) are like "wuahhuwhhw yeeeaaaa we really need this!!" (Bodhi)
  • Proposal was in reaction to last house pickup, Bodhi has since found a lot of the stuff useful.
  • Proposal not adopted. Being generally critical of future pickups, and making pickupers responsible for stuff agreed.
• Proposal: use window holders, even if not windy at that moment. (Doug)
  • Agreed. Direct feedback encouraged.
• Proposal: agreement to keep k18 side of k20 entrance clear at all times. (Doug)
  • Agreed. "Don't leave stuff in the entrance. If you leave stuff in the entrance you are responsible to move it as soon as possible or when asked to."
  • Matthias interested to mark 'clean-zone' on floor.
• Toilet seat in k20-1# toilet is quite often wet... I don't like that very much -> please check and wipe with toilet paper :-) (Matthias)
  • Agreed.
• Calling mobile phones (German) from the landline is not free anymore, but 2.4ct/minute. For other rates check https://www.hotvoip.com/rates/calling-rates#/ German landlines are still free (Matthias)