• Date: 2018-12-24
• Facilitator: Bodhi
• Notary:
• Present: Janina, Doug, Matthias, Tilmann, Bodhi

1. People arriving and leaving

• Janina and Tilmann leave tomorrow for Leipzig and come back on Monday
• Matthias leaves on Wednesday and comes back on Sunday
• Anna Y arrives tomorrow
• Laurina, Silja, Lukas, Aggi, Q and Fionn arrive on Sunday
• Felix, Julika, Mo and one more arrive on ?
• Nathalie comes back on Sunday
• Nick comes on Monday with Janina and Tilmann
• Marco (friend of Nathalie) arrives on Sunday and stays till Wednesday
• Bodhis dad will visit for wednesday lunch
• Bodhi leaves some time between sat. und mon. for HZ

2. Changes to Governance

• None

3. Last week review

Overview:

• Present: 6.6 people / day
• Spent nights: 46 nights
• Outdoor temperature (min|avg|max): 1 | 6.3 | 11.6 °C (7 days before: 1.0 | 3.0 | 6.6 *C)
• Electricity usage: 2.62 € / day (7 days before: 3.1 € /day)
• Electricity efficiency: 39.9 ct / day*person (7 days before: 33.4 ct)
• Gas usage: 3.34 € / day (7 days before: 4.1 € /day)
• Gas efficiency: 50.8 ct / day*person (7 days before: 44.2 ct)
• Water usage: 1.17 € / day (7 days before: 1.7 € /day)
• Water efficiency: 17.9 ct / day*person (7 days before: 18.3 ct)

Income (please check the shoe, the box and the account): 112 € or so

Things that happend:

• Tilmann made the back door to K22 open and close more easily
• Quite much CNC cutting with our new toy
• Tilmann mounted a fume hood with custom window in the kitchen
• Tilmann made ventilation blow used air into chimney instead of attic
• Rainwater overflow in the basement
• Rainwater intrusion in the attic
• All of Kanthaus attended Silvan's short film festival in the Laden (Janina, Bodhi, Emma, Tilmann)
• Janina, Bodhi and Silvan visited a Christmas choir concert in the Dom
• Janina and Bodhi participated in the very last Christmas market pickup in Leipzig and saved lots of food
• Once more we sung critical Christmas carols in Leipzig - this time also indoors! (Janina, Bodhi, Lise, Emma, Clara, Malin, Stella)
• Lise made vegan cinnamon stars using aquafaba and wrote a blog post about it
• Janina made surprisingly artsy name tags for the desk claiming system which is now almost done
• Doug: bathroom door less noisy

4. Evaluations and check-ins

• Lise is due again, will be evaluated when she's back

5. Upcoming

• Weather forecast: No rain for 5 days, 0-7 degrees.

• Monday:

• Tuesday:

  • Repair Cafe & Fairteiler: Closed because of Christmas

• Wednesday:

• Thursday:

• Friday:

• Saturday:

  • 22:50 Karrot talk on 35C3: Nick, Janina, Tilmann

• Sunday:

• Next Monday:

  • CoMe facilitator:

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

• Instantlink donation confusion
• Roof repairs - small
  • Doug: Do we have all the material to make emergency roof repairs if needed?
  • Matthias: A part of the burner is missing, all the rest is here. But there's other burners, so theoretically we could do roof repairs tomorrow.
  • Doug: Might be worth it doing it before spring. I'll keep on monitoring the rain situation and might take action if necessary.
  • Bodhi&Matthias: We'd be happy to help.
• Roof replacement - big
  • Bodhi: Yesterday we talked with Tilmann about this and found that May-June would be a good time for big roof repairs.
  • Matthias: So should we schedule a planning meeting or is it too early? It doesn't need to happen soon...
  • Doug&Janina: It should happen next year!
  • Matthias: Let's talk about it in the next CoMe.
• Stand Grundstücksverschmelzung
  • Matthias: No progress since last time. It probably needs talking to one of the involved external parties again...
• Stand PV-Einspeiseerlaubnis
  • we either need a registered electrician or we try to register ourselves
  • Matthias will email Daniel again
• Progress with the funding we got
  • Bodhi sent the documents they wanted and now we just wait for the money. :D
  • Janina would like to help with documentation.
  • Doug saw a 2nd hand battery store in Chemnitz and could imagine collaboration possibilities: http://www.akkuman-chemnitz.de/
• brief talk about safely storing the lithium batteries
• talks about our internet contact/connection and its future. Matthias and Bodhi will stay on it and find a good solution.

7. For next week

• Some counters need to be read and the numbers sent back
• Roof replacement planning
• Grundstücksverschmelzung - weiteres Vorgehen