CA+FF+OurShop+Minutes+19th+of+August+2013


 * Minutes CA FoodCoop OurShop meeting at Fabrikken 19th of August**

Present:AnnaKlara, Ruma, Anna, Eva, Gui, Jan, Kim, Lasse, Lucia (ref), Ligia, Mads, Naomi, Sandra, Sofie, Stine Cancellation: Manu

1) Place     The most important now is to find a temporary place before we can move in to Fred's Bastion:      Mælkebøttens Fælleshus: area meeting tomorrow 8 pm – **Ruma** will go and ask      Fabrikken Wedensday meeting      Rockmaskinen: **Anna** will ask      Byens Lys: too cold and sand on the floor, so no      Ingers house at Norddyssen: **Naomi** and **Stine** ask      Værksted ved Solvognen: **Eva** asks      Frikirken: **Anna Klara** will ask      Christianshavns Skole: **Naomi** asks Louise

Dead-line next week for all the above places.

>  we still need a place before we call in for the meeting We put in at Ugespejlet where we are in the process (**Sandra**, will you do this?), but will not call in for more open meetings for new people as we need to establish our OurShop-group
 * 1)   Info-meeting for members

>  **Sandra** takes on this task of putting info in Ugespejlet and talks to Julie about what kind of grafical expression we would like on a poster and flyer to use in the future
 * 1)   Pr.

>  Updates and info //collective group// – **Jan** and **Hans** – meeting tomorrow, **Jan** will go     //Shopping gr//. - **Manu** and **Anna** – Manu was at their last meeting and next one is on 26th of Aug **Anna**will go     //Economy gr.// - **Lucia** and **Mads** are on it and waiting for papers from Merkur Bank. Next meeting 29thof August, **Lucia** (and maybe **Mads**?) will go     //Logistic gr.// - **Sandra**, **Gui** and **Hans** – no meetings yet, sporadic meetings //Communication gr.// - **Julie** and **Helena** (none where present at the meeting). **Stine** and **Ruma** signed up, next meeting is 26th of August //Vagtplan//: **Ligia**, **Lasse** and **Donald** – at our next next meeting there will be presented an example of a vagtplan
 * 1)   The different groups in the KBHFF

>  we should get the wiki going now to centralize all our info. **Kim** offers to give the//communication gr// an introduction so they set it up and shows at the next meeting how it works – **Stine**, **Ruma** and **Mads** signed up
 * 1)   the Wiki

>  because the winter vegetables are more boring we could have fruit bags from the beginning. This is an option we can consider.
 * 1)   Winter Vegetables

Contact data: In this mail should be all the mails of the people in OurShop group – updated.

Next ourShop meeting: main issue is the space. Tuesday 27th at 5 pm at Fabrikken