Amager+udviklingsmøde+16.+oktober+2013

= Tilbage til udvikling-gruppe amager =


 * Hvornår: || onsdag d. 16. oktober 2013 kl. 16:00 - 17:30 ||
 * Hvor: || Amager Fælled Skole, sidste gang, suk :-( ||
 * Kommer: || Jonas, Morten, Hanne (senest 16.30), Inanna, Monika, ||
 * Afbud: || Dan, Marie Louise ||
 * Snacks: ||  ||

are you happy or sad, full of energy og tired, in a hurry or do you have plenty of time, etc.? ||  || 5 ||   || Is Tommy a member of the group? Should we start using SAMBA instead of email? Should we start working on a vagtbeskrivelse? || Jonas ||  ||   || ... || Inanna ||  ||   || I would like you to have read and discuss the document if possible (it can be found here: https://docs.google.com/a/kbhff.dk/document/d/16UD_peB_v2gbSXNCK5jCDM6hkjQC7D_UH-UsRfz7VtM/edit#heading=h.gjdgxs) Here are some guiding questions: 1. Is it a well-described project? 2. Can you see it happen? 3. What is missing in this model (for instance, specifying how the IT system should work, how members register transfers) 4. How should we carry this forward (through a member meeting in amager afdeling? Involve kollektivgruppen and spread it out?) || Dan ||  ||   || We have had a talk with områdeløftet. Applications are in process, and will be send out to our mailing list, when it is close to finished. An architect have volunteered to help with drawings for the project. Architect contest is a likely way to find an outer design. Sustainable living is very much in focus in the design of the office, e.g. vertical gardening, window farming, roof top garden, growing mushrooms and sprouts in the cellars (underneeth the office), mass heater, gas cooker (with gas from compost), rainwater filtering to drinking water, solar cells, wind mills, etc. || Jonas ||  ||   || No news yet || Jonas ||  ||   ||
 * ~ ** punkt ** ||~ ** hvad går punktet ud på? ** ||~ ** ansvarlig ** ||~ ** tid / min ** ||~ vedhæftning ||
 * -1 || **Welcome to Marie Louise and Monika!** ||  ||   ||   ||
 * 0 || **balancing of expectations**
 * 1 || **Designation of facilitator and keeper of the minutes** ||  || 1 ||   ||
 * 2 || **Next meeting onsdag 6th** ||  || 1 ||   ||
 * 3 || **Follow up on tasks from last meeting**
 * Inanna will keep working on the project with finding empty spaces around on Amager.
 * Dan makes a concept note for fællesmøntprojektet (here: https://docs.google.com/a/kbhff.dk/document/d/16UD_peB_v2gbSXNCK5jCDM6hkjQC7D_UH-UsRfz7VtM/edit#heading=h.gjdgxs)
 * Dan contacts Ole (done: waiting for his reply!)
 * Dan makes a processtyrings-dokument and links to it from our wiki (it is very simplified but a beginning: https://docs.google.com/a/kbhff.dk/spreadsheet/ccc?key=0Av-dVTqsx9fxdG9OUHBJOFRFNW52WWxEbkJ5Nzd2aHc&usp=drive_web#gid=0)
 * Jonas talks to Områdeløftet, Amager Vest Lokaludvalg and miljøpunkt Amager.
 * Tommy prepares the presentation for the general assembly ||  || 5 ||   ||
 * 4 || **Clarifying questions**
 * 4 || **Clarifying questions**
 * 5 || **Praghs Haver and empty spots on Amager**
 * 6 || **Fællesmøntprojekt**
 * 7 || **Mobilt kontor-fællesskab**
 * 8 || **Købnerkirken**
 * 9 ||  ||   ||   ||   ||
 * 10 ||  ||   ||   ||   ||
 * ||  || i alt ||   ||   ||
 * 1. Designation of facilitator and keeper of the minutes**


 * 2. Next meeting** Wends 6th of November from 16.00.


 * 3. Follow up on tasks from last meeting.** new project from the municipality, but lack of a map where there are written, the reason is that sometimes the houses have private owners.


 * 4. Praghs Haver and empty spots on Amager**


 * 5. Fællesmøntprojekt** Tommy summer camp to talk to all the Kbhff, vision meeting would be nice to have once per year Jonas´s idea, so we will have a objective to reach, to work towards.

2 caravan that can merge together, in a way that more people can have meeting at the same time!
 * 6. Mobilt kontor-fællesskab:**application to områdeløftet,( written by Jonas and Morten)local and temporary department when they want to raise the quality of the areas, green areas, public areas are design. they have money that hasn´t been used. Områdeøftet are willing to give us their money, they want to find a way to let the garden opens. they wanted to sell part of that garden, the municipality is building a kindergarden. open garden as temporary for the områdeøftet. Hanne, proposes to create a moving garden. Mobilit kontor!! Not make the garden mobil but the office space able to move. Morten and Jonas have a month to write the application, since the områdeøftet will finished the project. the meeting, they have made a formula. Pointing specifically how will you be able to get eletricity how would you take care of it. how would you be independent, build this up from one amount of money who should use it? should we have a parrot?who should apply for this? company. kbhff, or another office con up, that is an off shoot from kbhff! as it will need a lot of time to plan and run this mobil kontor, it s better to have a new part of kbffhh who can take care if it; and then having the KbHFF using the space and make them pay with local kr firstly and then local currency. other user could be students who want to write the thesis, or could be opened up for the member of byhaven who want to use the kitken or have a cup coffe. we should think about the acustic, and how many people should be able to be there, we have to find a way that people are not overbooking at the same time.


 * 7. Købnerkirken**


 * Tasks**
 * read the concept notes.
 * read the application for the kontor (mobil office).