• Date: 2019-02-18
• Facilitator: Tilmann
• Notary:
• Present: Doug, Matthias, Chandi, Nick, Kristijan, Clara, Felix, Michal, Nathalie, Thore, Janina, Tilmann

1. People arriving and leaving

• Monday: Butze and David will leave, Joschka will arrive
• Tuesday:
• Wednesday:
• Thursday:
• Friday: chandi will leave, Tilmanns family arrives in the evening (+6 people or so)
• Saturday:
• Sunday: chandi will come back, Tilmanns family leaves
• Monday:

2. Changes to Governance

• none

3. Last week review

Stats

• Present: 14.1 people / day ⬈ +2.57 people ≙ 22 %
• Spent nights: 99 nights
• Outdoor temperature (min|avg|max): 1.2 | 5.6 | 16.1 °C (7 days before: -0.8 | 4.5 | 11.3 °C)
• Electricity usage: 5.26 € / day ⬈ +9 %
• Electricity efficiency: 37.2 ct / day*person ⬈ +11 %
• Gas usage: 5.26 € / day ⬊ 17 %
• Gas efficiency: 29.8 ct / day*person ⬈ +32 %
• Water usage: 5.26 € / day ⬈ +38 %
• Water efficiency: 20.0 ct / day*person ⬊ 13 %

Income (please check the shoe and the box jar):

Things that happened

• The month of calm ended.
• The board of foodsharing held their annual meeting.
• The foodsharing hackweek started.
• We got a scaffolding.
• Nathalie got manjaro...^^
• We had glimpses of summer and enjoyed them with a cake buffet for Bodhi's birthday and a BBQ.
• Doug built an analog 3D model of the house.
• Matthias and Chandi put a WIFI access point in the piano room, so now K22 is covered everywhere.
• The piano moved to the palm room and the sound in the kitchen is much better now!
• Clara hosted a play fight session.
• We collected the first round of money proposals.
• There was another roof planning session between Matthias, Tilmann and Bodhi.
• Laurina painted a beautiful Findus in the sleep kitchen that is now called cat room.
• Doug improved the dumpster kitchen setup.
• Matthias found out that all our pallets outside are moldy.
• We got 36 cups of cream from Landgut Nemt.
• Nick held the second grafana/influxDB/python scripting session with Nathalie, Bodhi and Laurina.
• Doug and Janina hosted our very first don't-ocracy session.
• We had a very long and very in-depth foodsharing Wurzen meeting.
• We ate shitloads of brussel's sprouts - yum!
• Matthias broke the black black tea bottle

4. Evaluations and check-ins

• Michal Visitor : Days Visited threshold 27/21

5. Upcoming

• Weather forecast: Still sunny, less warm but also less cold, rain on wednesday evening-thursday evening
• Monday
  • 19:00 Women's choir
• Tuesday
  • 17:00 Evaluation
  • 19:00 Fairteiler (Thore)
• Wednesday
  • 10-11 Shoe-Boxes pickup
  • 10:00 Wupphours
  • 17:00 AcroYoga @ Kanthaus
• Thursday
  • 18:00 XR Vortrag, Leipzig
• Friday
  • Shoe-Boxes pickup
  • 12:00 Market pickup (active again!) (managed via beta.foodsharing.de)
• Saturday
• Sunday
• Next Monday
  • CoMe facilitator: Nathalie

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

• [janina] Shall we keep the dinner lottery?
  • no resistance, let's continue
  • opt-out seems acceptable
  • for this week, we just do it spontaneously and check next week
• [matthias] WuppHour formalization
  • proposal to have 2 core hours (10-12) and two hours of 'non-scheduling' afterwards
  • Matthias felt wupphours time was not respected with lunch at 13:30
• [matthias] Sticking to schedules and allowing others to do that as well
  • Resistance to legislating breaks
  • Simple communication would have been OK
  • General point to not overlap and leave 'breathing space' between events
  • to have registration of interest
• [janina] roadmap is about to end: next week on Friday is the 1st of March! (Just a reminder)
• [janina] month is about to end: I'd like to have a projects update thingy next week. Possible?
  • [Doug] how about having personal project updates on non roadmap months?
  • [lise] yay makes sense :)
  • [nick] plug to progress https://gitlab.com/kanthaus/kanthaus-public/issues/141
• [matthias] UndJetzt2019 request + utopival request
  • no general resistance against hosting both
  • so we describe the sitation to both groups and accept them
• [lise] Email: Projekt des Freundeskreis Museum Wurzen
  • [lise] its a weekend around easter, where some houses in wurzen open their doors, telling people who lived there, etc. or just having info in front of the house.
  • [doug] see kanthaus-mails
• [tilmann] brown bin is almost full, when is next emptying?
  • [matthias] likely thursday in a week (28.2.), interpolated from the waste calendar sheet going until 2019-01-31
• [matthias] Do we rename the piano room now
  • will the piano stay in the palm room?!