• Date: 2019-07-29
• Facilitator: Bodhi, Tilmann (stats)
• Notary: Bodhi
• Physical board caretaker: Nathalie
• Present: Bodhi, Tilmann, Janina, Nathalie, Chandi

1. People arriving and leaving

• Monday: Michal arrived today or is already here, vince arrives and stayes one night
• Tuesday:
• Wednesday: Matthias & Thore will come back, chandi and Bodhi leave (maybe earlier/later) to KC, Max also comes some time afer AW and stayes for longer
• Thursday: clara and Iva arrive
• Friday:
• Saturday: clara and Iva leave
• Sunday: Joshua (friend of Bodhi) with his parents, they stay one night

2. Changes to Governance

• Janina will maybe work on integrating something on earning private money while at Kanthaus into the CA

3. Last week review

Stats

• Present: 7.3 people / day ⬈ +2.43
• Spent nights: 51 nights
• Electricity usage: 2.15 € / day
• Electricity efficiency: 29.4 ct / day*person (last week 25ct)
• Water usage: 2.56 € / day
• Water efficiency: 35.1 ct / day*person

Income

-

Things that happened

• Wofram brought us lots of cool stuff (like white chocko-cräme and a really nice hard 140 mattrace)
• K20-1 now has a door handle instead of the key!
• House-Bus is broken, yippieh!
• We are more people again apparently
• someone is "stealing" the food we want to save ourselfes from landgut nemt!:) Nathalie and Bodhi will do an Infostand there
• Open-Data hackweek happened and was quite chilled
• Doug went to scotland and is gone for 2 months
• Janina did 3 fs-pickups in L
• Tilmann moved wooden shelf from basement to food storage room

4. Evaluations and check-in

• Chandi - Member: Monday
• Bodhi - Member: next Monday

findus is due and already 31 days over!

5. Upcoming

• Weather forecast
• Monday
  • 16:00 Chandi Evaluation
• Tuesday
  • 20:00 sharing event (hosted by Nathalie)
• Wednesday
  • 14:00 Dumpster diving lawsuit in leipzig
  • 17:30 Landgut Nemt via foodsharing.de https://beta.foodsharing.de/?page=fsbetrieb&id=18626
• Thursday
  • 10:00 Power Hour
• 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
  • 12:00 Bodhi Evaluation
  • CoMe facilitator:

To schedule

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

• Internet contract ends on Saturday, Bodhi will call Matthias to take action
• month of calm tentatively scheduled for 1. feb. to 29. feb. talk to janina if you have other preferences!
• summer roadmap has not yet happended. Idea now is to just skip it but definitely to the autumn roadmap meeting in September with a vision/dreaming meeting before.

7. Water/Dinner lottery

8. For next week

(- Next Monday: 12:00 Bodhi Evaluation)