• Date: 2020-01-12
• Facilitator: Doug
• Notary: Matthias, Bodhi
• Physical board caretaker: Lise
• Present: Unkraut, Doug, Tilmann, Mika, Antonin, Lise, Bodhi, Nathalie, Thore, Clara_FS, Matthias, Felix, Stilgar

1. Last week review

Stats

• Present: 12.9 people / day ⬈ +6.14
• Spent nights: 90 nights
• Outdoor temperature (min|avg|max): -0.6 | 4.8 | 9.2 °C (7 days before: -1.3 | 5.0 | 9.2 °C)
• Electricity usage: 5.28 € / day ⬈ +1.96 €
• Electricity efficiency: 41.1 ct / day*person ⬈ -8.44 ct
• Gas usage: 4.21 € / day ⬈ +1.44 €
• Gas efficiency: 32.7 ct / day*person ⬈ -8.53 ct
• Water usage: 3.29 € / day ⬈ +2.23 €
• Water efficiency: 25.6 ct / day*person ⬊ +9.82 ct

Done Expenses

• 74.38 € for 20 l ethanol / 20l isopropanol
• 305 € for cable winch

Income

• €20 (shoe)
• €75 (Pfand)

Team updates

• Roof (Silvan, Tilmann):
  • Rough task overview posted in #kanthaus-dach https://gitlab.com/kanthaus/dach
  • Corinna sent us an invoice
• Stuff (Bodhi, Matthias, Thore, chandi):
• Rooms (Janina, Nathalie):
• Texte, Themen und Strukturen Team (Lise, Janina):
  • will come up with a proposal for sozialsauna in the future

Things that happened

• k20 basement door repaired
• Lots of Bauwoche prep
• Sozialsauna with 11 members & volunteers
• High bed, new couch & red wall in the Forest/Futon Room/Office
• Spice-sorting and pepper-tasting by bodhi
• New season sorted in the long-lasting food storage
• Fixed multimeter in electronics workshop

2. People arriving and leaving

• Lots of people in both directions. Check 'people' calendar and bauwoche poll for details. https://cloud.livingutopia.org/apps/polls/poll/vDdDFFvIrpsa8qBX
• Monday:
• Tuesday:
• Wednesday:
• Thursday:
• Friday:
• Saturday:
• Sunday:
• Any day:

3. Evaluations and check-ins

• Clara
• Franziska?

4. Upcoming events

• Weather forecast :
• Sunday
  • 17:00 Building week starting plenary in piano room with sleeping plenary and overview
• Monday
• Tuesday
  • Black bin emptying
  • 16:00 - 18:00 Offener Dienstag []
• Wednesday
  • 17:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993 (Ask VK?)
• Thursday
• Friday
• Saturday
  • 13:30 Landgut Nemt pickup via foodsharing.de: https://beta.foodsharing.de/?page=fsbetrieb&id=20993 (Ask VK?)
  • ~14:00 Power Hours (After Lunch) [All requested!]
• Sunday
  • 15:00 FFF Meeting
• Next Monday
  • CoMe facilitator: Bodhi

5. Announcements

• Lise will call Tafel Monday
• Tuesday at 14:00 courtcase in Leipzig
• Tuesday 16-20:00 opening krimZkrams Wurzen (@ Der Laden)
• If no one puts a notice about the Month of Calm on the 'Besuchen' page https://kanthaus.online/de/about/visiting, I will do it as best I can, when I can (Doug)
• 18.01.2020: Wir haben es satt Demo (Nathore & Clara_FS will go for Saturday, a train ticket has available seats)

6. Changes to Governance

• Ukuvota on 'age of independence' round 2 ends tomorrow https://ukuvota.world/#/app/39572ed0-3969-5c2d-aec7-16f39758ea95/vote So far only Doug voted.

7. Expense Requests

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

• [lise] rooms heated by default, which ones? I was just wondering how quick there was the "decision" to heat the piano room by default and letting the kitchen be the coldest / not-heated room in this floor. How about just heating the whole living floor then^^?
  • Current situation: Heated by default are offices in use, living room, kitchen, snack kitchen, bathroom
  • Problem: Is e.g. piano room now heated by default? If not, we should turn it off in the evening
  • How do people feel about this?
  • We will not heat it by default, people can just turn the radiator on when they want to use the room.
  • Further discussion about starting temperature moved online (slack)
• [Bodhi] Wall stones from the psy-room teardown. Will put them on ebay kleinanzeigen. If noone wants them: store them or drive them to wertstoffhof?
  • [Tilmann] it's a lot of work to drive all of them away, so if they are not super shitty and can be stacked, then we should do it
  • [Matthias] they might not come off the wall in very good condition and stacking is also quite a lot of work
  • [bodhi] we are also enough people to bring them away
  • tilmann, bodhi and matthias have the strongest opinions, they'll decide
• [janina, lise] mailverteiler for kanthaus-interested people would be great
  • chandi would like to help after bauwoche, give him the mailadresses
• [lise] Jörg Wunderlich asked if he can visit us during MOI....concers, resistance?
  • [doug] social, or recording?
  • will always be recording :-)
  • Would be an exception to the month of introspection rules.
  • [doug, nathalie] would be okay with that because it would only be for a few hours and we know beforehand
  • Lise will ask his expectations and will answer him
• [Doug] Proposal: no evaluations during Month of Introspection.
  • to free up time for other things
  • maybe check number and prepone some?
  • Tilmann will check how many evaluations there actually would be
  • nobody has a strong opinion
  • [Nathalie] will post the pad for MOI again
• [Bodhi] Staircases will be dusty during the building week. This means:
  • backpacks in backpack storare need to go if they should not get dusty -> there is space in the interm. storage. or in the sleeping rooms (if we have fixed ones for the week anyway?!).
  • for other things in the staircase its probably fine. otherwise will take action then, I already have ideas :)
  • Power hour on Thursday doesn't make sense.
    • Saturday @ 13:00, 4
    • saturday @ 15:00, 4
    • saturday @ 16:00, many
    • "no resistance to doing it after lunch"

9. Dinner schedule

10. For next week

• [toBeScheduled] Revolution Knowledge Presentation [findus]