• Date: 2019-05-20
• Facilitator: Tilmann
• Notary:
• Physical board caretaker:
• Present: Janina, Michal, Matthias, chandi, Tilmann

1. People arriving and leaving

• Monday:
• Tuesday:
• Wednesday: Matthias leaves for ~ 2 weeks with chandi
• Thursday:
• Friday: undjetzt people arrive, utopival people arrive
• Saturday:
• Sunday: undjetzt and utopival people leave, Tilmann and Janina leave for multiple weeks, Nathalie maybe comes back

2. Changes to Governance

-

3. Last week review

Stats

• Present: 6.6 people / day ⬊ -1.86
• Spent nights: 46 nights
• Outdoor temperature (min|avg|max): 5.0 | 13.7 | 27.1 °C (7 days before: 6.1 | 12.4 | 22.0 °C)
• Electricity usage: 2.69 € / day ⬊ -0.15 €
• Electricity efficiency: 41.0 ct / day*person ⬊ +7.23 ct
• Water usage: 1.7 € / day ⬊ -0.63 €
• Water efficiency: 25.9 ct / day*person ⬈ -1.73 ct

Income

0 €

Things that happened

• A new shelf emerged above the storage room door
• More sorting was done in crap room, piano room and storage room
• Janina participated in a choir concert
• Matthias worked on foodsharing
• The roof proposals were refined and the voting phase started
• Tilmann and Matthias mowed the lawn
• Matthias relabeled the compost bins, we now have "compost" and "rest-waste" after reskip has been completely disgusting in the last weeks
• we have a really nice shoe shelf now
• we got rid of most of the rubble in K22 and K20
• new logo on the website

4. Evaluations and check-in

• None

5. Upcoming

• Weather forecast

  • warm; rain from Monday afternoon until Wednesday

• Monday

• Tuesday

  • 16:00 Open Tuesday [matthias, janina]

• Wednesday

  • 10:00 Wupphours
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
  • 20:00 Sharing event

• Thursday

  • 10:00 Power Hour
  • evening: bring out yellow bags

• Friday

  • 12:00 Market pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626

• Saturday

• Sunday

• Next Monday

  • evening: put out black bin
  • CoMe facilitator:

To schedule

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

• [chandi] maybe cancel open tuesday next week?
  • Nathalie put her name down, so we should ask her first
  • Janina will do so and make signs and facebook posts if necessary
• [chandi] utopival meeting on next weekend
  • no resistance
  • chandi will write to them and tell them it's okay
  • janina will do the welcoming part
  • it will be interesting to see how the two groups coordinate with each other in an almost empty house
• [matthias] people planning for the next months? :D
  • would be cool to have an overview, matthias will make a doodle
  • we could also try and expand the coming&leaving section to make it cover 14 days
• [michal] what are minimal tasks to be regularly done?
  • watering plants outside once a day
  • watering indoor plants once a week
  • solar heated water will be disabled when Tilmann leaves
  • rainwater collection in basement will be disabled when Tilmann leaves
  • dates for the trash need to be put in the calendar again

7. Dinner lottery

8. For next week

• Black bin can be filled up and brought out on Monday evening