• Date: 2018-09-24
• Facilitator: Doug
• Notary: Doug
• Present: Doug, Matthias, Vince, Cille, Laurina, Michal

1. People arriving and leaving

• Anna comes today for a visit
• V & C leave today/tomorrow
• Laurina leaves towards end of week
• Doug and Matthias to Harz for weekend

2. Evaluations and check-ins

-

3. Changes to Governance

• Proposal 5 adopted, https://github.com/kanthaus/kanthaus.online/pull/21/files result: https://ukuvota.world/#/app/0561e0ff-fa71-31e6-8bb1-bbf36d62e58c/results (Main change: volunteers and members 'drop down' after being away for too long)

4. Last week review

• Water (€4.5 per m³):
  • Last 7 days: €2.48/day (+29.8%)
  • 7 days before that: €1.91/day
• Electricity usage (€0.2595 per kWh):
  • Last 7 days: €2.11/day (-13.5%)
  • 7 days before that: €2.44/day
• Gas bottles bought (€12 each):
• Income (please check the shoe and the box):
• Bodhi, Q and Matthias installed water in k22 (top bathroom working!) N.B. The toilet leaks at multiple places: must turn water on and off per use. "Tallete"
• Heating system in k22 checked for leaks: non-leaky. All that needs to be added is heating connection.
• Aggi and Laurina installed decorative sound muffling in the dining/eating room.
• Foodsharing festival team were no longer stressed about festival.
• There were 2 morning stand ups :)

5. Schedule and commitments

• Monday:
• Tuesday:
  • RepairCafe: 17:00 (Doug, Laurina, Matthias)
  • Fairteiler: 19:00 (Doug)
• Wednesday:
  • Sharing event: 17:00 (Laurina)
  • Move vehicles (this week not necessary as no cars there)
• Thursday:
  • Power hour: 10.00
• Friday:
  • Market pickup: 12:00 (Doug, Michal offers to fallback)
  • Start of Mischas bday in HZ
• Saturday:
• Sunday:
  • paper waste
• Next Monday:
  • CoMe facilitator: ?

6. Food planning

• Eat everything, rescue nothing.

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

• If you significantly use battery powered devices, please plug them in to charge afterwards. (?)
• Please be very careful with our sewing machines. The Pfaff please only with briefing of Isabel/Anja/Silvan. This is a very good one and we want to use it a very long time :) (?)
  • Is there a sign for this? Could be good (Doug) Do it at repair cafe.
• Matthias was a little bit annoyed that the dragon room was full of stuff? Why is it there.
• Matthias found a basement room light left on... turn em off like.
• Matthias and Doug to buy some oil paint. Bodhi has ordered Leinöl-Firnis, should arrive soon.
• Laurina has chosen to become a Volunteer. She came back to see what it feels like as a member, and would be more comfortable to have less responsibility. She's enjoyed being a member and wants to come baaack.