Amager+Udviklingsmøde+6.+November+2013

= Tilbage til udvikling-gruppe amager =


 * Hvornår: || onsdag d. 6. november 2013 kl. 20:00 - 22:00 ||
 * Hvor: || Hos Marie Louise: Kirkegårdsvej 49, 4 th ||
 * Kommer: || Marie Louise, Dan, Jonas, Morten, Hanne ||
 * Afbud: || Inanna, Monika ||
 * Snacks: || Cake, fruits & other goodies ||

are you happy or sad, full of energy og tired, in a hurry or do you have plenty of time, etc.? ||  || 5 ||   || 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:
 * ~ ** punkt ** ||~ ** hvad går punktet ud på? ** ||~ ** ansvarlig ** ||~ ** tid / min ** ||~ vedhæftning ||
 * -1 || **Welcome to Marie Louise** ||  || 10 ||   ||
 * 0 || **balancing of expectations**
 * 1 || **Designation of facilitator and keeper of the minutes** ||  || 1 ||   ||
 * 2 || **Next meeting** ||  || 1 ||   ||
 * 3 || **Follow up on tasks from last meeting**
 * read the concept notes.
 * read the application for the kontor (mobil office).
 * SAMBA ||  || 15 ||   ||
 * 4 || **Fællesmøntprojekt**

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 || 30 ||  || 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 || 20 ||  || Morten
 * 5 || **Mobilt kontor-fællesskab**
 * 6 || **Mødestruktur** || Dan || 10 ||  ||
 * ||  || i alt || 90 ||   ||
 * 1. Designation of facilitator and keeper of the minutes**

Wednesday, December 4
 * 2. Next meeting**

In order to make communication easier, we should begin using SAMBA. If you don't know what it is, here's a link to show how it works: http://kbhff.wikispaces.com/Samarbejdsnetv%C3%A6rk
 * 3. Follow up on tasks from last meeting.**

This seems like being the main project of our group. Dan returned from California where he met up with several people discussing the 'common currency'. And it seems it is rather unlikely that an alternative currency like this one is going to work when it comes to the hours each individual puts in Fødevarefælleskabet.
 * 4. Fællesmøntprojekt**

So instead, we discussed 'Timebanking', a system in the community where we can trade and exchange favours on an hourly based currency: A person has something to offer that another person would like to have. This would bring people together and bring unity to the community. It would make Fødevarefællesskabet more than 'just' vegables. We need a more fitting name than 'Timebanking' though.

Tinna and Stine have joined the group, so we are now 4 people, including Jonas and Morten.
 * 5. Mobilt kontor-fællesskab:**

If we had one regular meeting every month, it would make things much easier, because everyone would know the schedule on beforehand. Since everyone can't make it to all the meetings, we might as well just have a specific day - the first Wednesday in every month at 5 PM to 7 PM.
 * 6. Mødestruktur**

> ( http://kbhff.dk/groups/amager-udvikling-gruppe/)
 * Tasks**
 * read the concept notes about 'fællesmønt' ( https://docs.google.com/a/kbhff.dk/document/d/16UD_peB_v2gbSXNCK5jCDM6hkjQC7D_UH-UsRfz7VtM/edit#heading=h.gjdgxs)
 * read the application for the 'kontorfællesskabet' (mobil office).
 * become part of the SAMBA-platform for our group. Search for "Amager Udvikling-gruppe" in SAMBA
 * Think about what you would offer to the 'Timebanking'-system: What would you like to give that someone in the community would like to 'buy'?