• Date: 2019-12-09
• Facilitator: maxime
• Notary: chandi
• Physical board caretaker: Nathalie
• Present: wolf, michal, matthias, clara, bodhi, nathalie, maxime, findus, doug, chandi, stilgar and unkraut

1. Last week review

Stats

• Present: 14.3 people / day ⬊ -2.71
• Spent nights: 100 nights
• Outdoor temperature (min|avg|max): 0.3 | 5.7 | 11.7 °C (7 days before: 1.8 | 6.6 | 12.9 °C)
• Electricity usage: 7.36 € / day ⬈ +0.72 €
• Electricity efficiency: 51.5 ct / day*person ⬊ +12.48 ct
• Gas usage: 4.44 € / day ⬈ +0.7 €
• Gas efficiency: 31.1 ct / day*person ⬊ +9.08 ct
• Water usage: 3.88 € / day ⬊ -0.08 €
• Water efficiency: 27.1 ct / day*person ⬊ +3.89 ct

Done Expenses

Income

• 100€ (added directly to the money box)

Team updates

• Roof (Silvan, Tilmann):
• Stuff (Bodhi, Matthias, Thore, chandi):
• Rooms (Janina, Nathalie):

Things that happened

• wash kitchen sink reinstalled
• soap holders installed
• new bike locks attached
• window holder in the hipster room got replaced
• we wen't to luftschlosserei, they are interested in connecting more
• the schaukasten has a window again

2. People arriving and leaving

• Monday: silvan left, janina,mika and tilmann are coming back
• Tuesday: Lise comes back afternoonish
• Wednesday: wolf leaves
• Thursday: Anja might visit
• Friday: chandi will leave, findus also, court traning people will come
• Saturday: : more court training people might arrive
• Sunday: michal leaves
• Any day:

3. Evaluations and check-ins

Due for evaluation (and seen within the last 7 days):

• Findus: Tuesday, 12.00
• Nathalie Fridya, 15.00 Due for evaluation soon (in the next 7 days, and seen within the last 7 days):
• Clara Member : 5 days until Absolute Days threshold (180)

4. Upcoming events

• Weather forecast : 0-5 degrees, likely no rain until wednesday evening, more rain on the weekend, warmer next week
• Monday
  • 16:00 - 16:30 : Interactive floorplan: presentation & idea creation. (Piano room)
  • 17:00 Knowledge sharing session, today's topic: CSS
  • 19:00 Women's choir
  • 19:00 AcroYoga in Leipzig
  • 21:00 Comet in Mumin land reading tonight
• Tuesday
  • 12:00 findus evaluation [matthias]
  • Hausmüll
  • 16:00 - 18:00 Offener Dienstag [Franziska, Nathalie, Doug]
• Wednesday
  • 12:00 Soldering workshop
  • 15:00 Kaffeekränzchen LADEN
  • 17:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • 20:15 Badminton in Wurzen []
• Thursday
  • 10:00 Power Hour [EVERYBODY]
  • 12:00 Power Break [Anyone still working]
  • 17:00 Sharing event [] (the calendar says 16:00)
• Friday
  • 15:00 Nathalie's Evaluation [doug]
• Saturday
  • 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
• Sunday
  • 15:00 FFF Meeting
• Next Monday
  • CoMe facilitator: [matthias]

5. Announcements

• [bodhi] plans a sperrmüll and builing ruble trip this week

6. Changes to Governance

7. Expense Requests

8. Discussion (e.g. questions, proposals, etc.)

• [lise] Instead of Evaluation another sharing circle about Mika in Kanthaus?

  • general opinion: good idea! people like that
  • lets schedule it next week when lise, tilmann and janina are back

• [Doug] Proposal, amendment to constitution re. age of 'independence'. Backers? https://github.com/kanthaus/kanthaus.online/compare/const_dependents_doug_2019-11-23 Would start this week.

  • [chandi] would not like to have it fixed on a specific age

• [lise] There is still the opportunity to present Wandel Würzen e.V. / Kanthaus at the christmas market in Wurzen. Associations are asked to use one of the sheds there to present themselves. The shed is voll ausgestattet and has a Glühweindurchlauferhitzer. All income from sold stuff can be taken by the association. Anybody interested? I can imagine it quite nice. Maybe without selling stuff, but with a donation box or just with the free-shop moved there? As kind of a christmas edition of open tuesday? A free slot would be on 15.12. I'd like to answer Fr. Hanspach very soon.

  • [bodhi] would be interested in putting stuff through the durchlauferhitzer and giving it to people
  • [doug] can help carring stuff and drinking glühwein
  • [bodhi] some concernes about giving alcohol.
  • [nathalie] and [maxime] would also help a bit
  • [nathalie] gets in touch with lise

• [Doug] Proposal: attic vacuum cleaner. I think it makes sense to get one. We have 4, all in use. Get one free/cheap OR get a good one and replace the worst one.

  • [bodhi, matthias] concerns from the dust released by vacuuming
  • [Doug] doesn't see more realistic option. Feels blocked.

• [Nathalie] foodsharing Festival meeting from 24.-26.01.2020 in Kanthaus. Concerns? It's the weekend between wupp week and month of calm

  • no concerns

• [chandi] electricity usage too high?

  • [matthias] quick analysis of oct-dez 2019 vs oct-dez 2018: ~2x the electricity usage vs ~1.2x the people
  • [matthias] Hotter showering, Tumble dryer, electric cooking vs. gas earlier

• [bodhi] what to do with spices that had moths before

  • [chandi] concernes for deciding now once for all future people
  • [clara] proposes having it seperated as "moth spice"
  • [doug] did anyone some research? tilmann tried, but failed
  • [bodhi] would be a lot more relaxed, if he doesn't have do decide all the time
  • [doug] proposal: give moth spices to tilmann and we buy new spices when we order next time

• [bodhi] ews gas. doug did some research

  • [bodhi] rather use non-eco EWS Erdgas than what we have now (enso) for about the same price
  • there are further discussions needed. we schedule it next week

• [matthias] light decoration on the house?

  • putting up some nice, non-christmas-related lighting on the outside of the house
  • maybe even something bigger on K20-2 facing to the Dresdner Straße?
  • no further concernes for non-christmas lights

• [Doug] stuff requests:

  • to label every printer in the shelf outside the office that you want to keep @silvan @bodhi
    • [matthias] would be able to decide, since he knows silvans preferences
  • to have a deadline for the MOVE stuff in the intermediate storage room @chandi @findus
    • communized!
  • to only keep working bikes in the bike shed & move rest to attic @silvan @?
    • [matthias] Thore and me moved all broken bicycles to the attic 3 months ago, suggest to have this a default :)

9. Dinner lottery/food recommendation

10. For next week

• [toBeScheduled] Revolution Knowledge Presentation [findus]
• [toBeScheduled] small group gas discussion https://codi.kanthaus.online/gas