• Date: 2019-12-30
• Facilitator: Tilmann
• Notary:
• Physical board caretaker:
• Present: Janina, Mika, Matthias, Tilmann

1. Last week review

Stats

• Present: 6.4 people / day ⬊ -4.14
• Spent nights: 45 nights
• Outdoor temperature (min|avg|max): -1.3 | 4.9 | 9.2 °C (7 days before: 2.6 | 8.1 | 15.2 °C)
• Electricity usage: 3.41 € / day ⬊ -2.27 €
• Electricity efficiency: 53.0 ct / day*person ⬈ -0.65 ct
• Gas usage: 2.77 € / day ⬊ -0.3 €
• Gas efficiency: 43.1 ct / day*person ⬊ +14.06 ct
• Water usage: 1.06 € / day ⬊ -1.13 €
• Water efficiency: 16.5 ct / day*person ⬈ -4.22 ct

=> 1.12€ / day*person (+ fixed amounts)

Done Expenses

• 20 Smoke detectors (~20€ per piece), 385.75€
• Mouse buttons to repair 3 mice 5€
• ball bearing to repair coffee grinder 2€

Income

• 220€

Team updates

• Roof (Silvan, Tilmann):
• Stuff (Bodhi, Matthias, Thore, chandi):
  • Thoughts about vortex of doom and how to refine it (e.g. preventing personal stuff ending up in the free shop)
• Rooms (Janina, Nathalie):

Things that happened

• Bodhi, Janina and Tilmann held a Christmas LAN party with 4 days of Anno 1404
• Mika passed the 5kg threshold
• Matthias' mom gifted new handmade socks in sizes ~43 and ~18
• Matthias built a box to keep the heat inside for the 3d printer and finally can print nice big ABS structures properly
• The CNC machine is now 100% usable with the new controller
• Lise pioneered the format of online (heart)sharing event
• The almost antique 'white kimchi' was finally depleted
• Massive printer from attic is given away!
• Tilmann shortened the shower curtain on both sides
• The compost toilet is finally reaching completion

2. People arriving and leaving

• Monday: Thore & Nathalie come back, Kai2 comes visiting, Matthias leaves
• Tuesday: Lise and Bodhi come back, Maxime hopefully can make it to Germany, Felix visits
• Wednesday: Kai2 leaves
• Thursday: Thore & Nathalie leave for one night, Felix leaves, Aggi, Q & Fionn will visit for one week
• Friday:
• Saturday:
• Sunday:
• Any day: Matthias, Silvan, chandi, findus, clara come back end of the week

3. Evaluations and check-ins

• Mika Visitor : Days Visited threshold 61/21 -> pending constitutional change
• Stilgar Visitor : Days Visited threshold 35/21
• Tilmann Member : Absolute Days threshold 187/180
• Unkraut Visitor : Days Visited threshold 30/21

4. Upcoming events

• Weather forecast :
• Monday
  • 17:00 Knowledge sharing session: guitar basics
• Tuesday
• Wednesday
• Thursday
  • 10:00 Power Hour [EVERYBODY]
  • 17:00 Sharing event []
• Friday
  • 14:00 Stilgar evaluation [Janina]
• Saturday
  • 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993
  • 17:00 Tilmann evaluation [Tilmann]
• Sunday
  • 17:00 Kanthaus Review 2019
• Next Monday
  • CoMe facilitator: Thore

5. Announcements

• Reminder: Janina made a pad to collect expectations, wishes & doubts regarding MOI https://codi.kanthaus.online/monthOfIntrospection#
• Ukuvote about constitutional change ongoing

6. Changes to Governance

7. Expense Requests

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

• [matthias] 22.1. there is "Handlungs- und Argumentationsstrategien im Umgang mit rechten Parolen" at NDK. We have 3 seats - Lise and Silvan and Nathalie want to go.
• Scheduling Kanthaus-Review 2019 (end of the week / weekend)
  • done
• [lise] is there a need of people to talk about NFW and the things they write / tell other people about us?
• Lise and Bodhi will probably pick up Anjas carpet + ~2 couches in Leipzig (thought about couches with sleep-space in family room and hipster/futon + replacing couch in dining room). Resistance, concerns? Any other things needed from L?
  • we trust bodhi and lise (but there might be comments afterwards ;) )
  • no other things needed from L (except great food)
• New years eve
  • Some kind of game (board game, computer game)
  • Raclette starts at 17:00
  • Afterwards Villa Klug
  • Wachtelberg/Bismarckturm around midnight
  • 1st: some kind of retrospection (lise?)

9. Dinner schedule

10. For next week

• [toBeScheduled] Revolution Knowledge Presentation [findus]
• [toBeScheduled] Mika sharing circle