Coordination Meeting

  • 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

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