• Date: 2019-05-06
• Facilitator: chandi
• Notary: Matthias, Janina
• Physical board caretaker: Nathalie
• Present: Tilmann, Silvan, Nathalie, Findus, Chandi, Michal, Matthias, Thore

1. People arriving and leaving

• Monday: Silvan leaves for a week; David, Elisabeth, Charlotte leave
• Tuesday: Jo leaves
• Wednesday: Maxim comes
• Thursday:
• Friday:
• Saturday:
• Sunday:

2. Changes to Governance

3. Last week review

Stats

• Present: 14.9 people / day ⬈ +3.14
• Spent nights: 104 nights
• Outdoor temperature (min|avg|max): 2.5 | 10.8 | 21.2 °C (7 days before: 8.8 | 15.6 | 28.8 °C)
• Electricity efficiency: 26.5 ct / day*person ⬊ +2.86 ct
• Water efficiency: 23.8 ct / day*person ⬊ +0.29 ct
• Electricity usage: 3.94 € / day ⬈ +1.17 €
• Water usage: 3.53 € / day ⬈ +0.78 €

Income

• some coins

Things that happened

• Kanthaus had a new people accomodation record during the Move / foodsharing board meeting
• We have an induction cooker now
• The Chimney in Hipster/Palm room was torn down and a lot of bauschutt has been disposed
• Findus and Silvan started to plant and umgraben in the garden
• More stuff from Anniks place was brought here
• Freeshop opening has been in Muldental TV
• Nathalie gave an interview about the fairteiler on MDR

4. Evaluations and check-in

• Silvan -> next week

5. Upcoming

• Weather forecast
  • A bit warmer from Wednesday on; light-medium rain from wednesday-weekend
• Monday
  • 13:00 Gesundheitsamttermin
  • 15:45 Unloading coordination
  • 16:00 unload KMW
  • 19:00 Women's choir
• Tuesday
  • 10:00 Kitchen wall discussion
  • 16:00 Open Tuesday [Matthias, Janina, Nathalie]
• Wednesday
  • 10:00 Wupphours
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
  • 20:00 Sharing event [Chandi, maybe a little bit findus although she doesn't want to]
• Thursday
  • 10:00 Power Hour
  • 13:00 Architect [Matthias, Tilmann]
  • 18:00 FS Wurzen meeting
• Friday
  • Anton will come by and grab the KMW
  • 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • 13:00 Presentation on billing [Matthias]
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Saturday
• Sunday
  • 11:00 FS leftover bruch
• Next Monday
  • CoMe facilitator: Thore

To schedule

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

• [Matthias] Presentation on billing
• [findus] bought non vegan food agreement in collective agreements?
  • General interest in the discussion and in having clear labels
  • The exact phrasing is important because this is a tricky topic and there are tons of nuances
  • We don't want to make it bigger than it is, but we also don't want to encourage overusage of bought products because of a lack of awareness
  • Many different aspects: Bought animal products vs. bought products in general; privately bought things vs. communnaly bought things;
• [findus, matthias] Gesundheitsamt/Lebensmittelaufsicht war da, wie gehen wir damit um und wer geht gleich zum Termin?
  • She seems quite friendly and it could be fine just talking a bit.
  • Matthias and Thore will go.
• [Matthias] Wupphour kitchen wall this week?
  • Seal off garden side of kitchen with plastic?
  • Planning meeting on Tuesday morning, prep work on Tuesday, dirty work on Wednesday
• [Tilmann] Steuererklärung til end of May
  • [matthias] no, until 31.07.2019 or if we ask until 28.2.2020
• [Silvan] Do we have a unused uSD-Card (fast, >=32GB)? The Communal-Sleeping-Cinema-Raspberry needs one. Otherwise I would buy one.
  • chandi will have a look

7. For next week