[Mispa-management-l] reminder - Re: agenda update 1 - Re: Call for a MISPA Management Committee Meeting - 14 December 2018 - 9a

[Dr P Nyirenda]

 Reminder ...

On 3 Dec 2018 at 9:13, Dr P Nyirenda wrote:

>
> Agenda update:
> I would like to add item on nomination of office bearers of secretary and treasurer as shown
> here below and I recommend those in brackets.
> Regards, Paulos
>
> M I S P A
> Malawi Internet Service Providers Association
> http://www.mispa.org.mw
>
> MISPA MANAGEMENT COMMITTEE
>
> To:	MISPA Management Committee Members
> Date:	30 November 2018
> Re: 	Call for a MISPA Management Committee Meeting
>
> I would like to call a MISPA Management Committee Meeting as follows:
>
> MISPA Management Committee Meeting
> Date: 		14 December 2018
> Time: 		09:00 AM
> Venue: 	College of Medicine ICT Boardroom, Blantyre.
>
> The draft agenda for the meeting is proposed as follows:
>
> 1.	Minutes of the last meeting and matters arising
> 2.	Nomination of office bearers:
> 	proposal (a) secretary(TNM), (b) treasurer(Nitel)
> 3.	Progress on updating MISPA bank account signatories
> 4.	Progress of renovation works on MIX room including air conditioning, ceiling, wooden
> 	floor removal, rack re-alignment, power, TNM offer
> 5.	Delivery of rack from MTL to MIX room
> 6.	Progress on hosting Akamai services at the MIX
> 7.	Port fees at the MIX
> 8.	Collection of membership fees for 2019
> 9.	Arrangements and progress on TNM collection of GGC Fees
> 10.	Recruitment of a technician for the MIX
> 11.	Consideration for an IXP in Lilongwe
> 12.	Traffic monitoring on the MIX and access to the graphs
> 13.	Participation of MISPA in Malawi CERT
> 14.	Date of next Annual General Meeting (AGM) for MISPA
> 15.	Date of next Management Committee Meeting
>
> Dr Paulos Nyirenda
> MISPA Chairperson
>
> On 30 Nov 2018 at 17:29, Dr P Nyirenda wrote:
>
> >
> >
> > MISPA Management Committee,
> >
> > I would like to call a MISPA Management Committee Meeting as here attached and as follows:
> >
> > MISPA Management Committee Meeting
> > Date:               14 December 2018
> > Time:              09:00 AM
> > Venue:            College of Medicine ICT Boardroom, Blantyre.
> >
> > The draft agenda for the meeting is proposed as follows:
> >
> > 1.         Minutes of the last meeting and matters arising
> > 2.         Progress on updating MISPA bank account signatories
> > 3.         Progress of renovation works on MIX room including air conditioning, ceiling, wooden floor
> > removal, rack re-alignment, power backup
> > 4.         Delivery of rack from MTL to MIX room
> > 5.         Progress on hosting Akamai services at the MIX
> > 6.         Port fees at the MIX
> > 7.         Collection of membership fees for 2019
> > 8.         Arrangements and progress on TNM collection of GGC Fees
> > 9.         Recruitment of a technician for the MIX
> > 10.       Consideration for an IXP in Lilongwe
> > 11.       Traffic monitoring on the MIX and access to the graphs
> > 12.       Participation of MISPA in Malawi CERT
> > 13.       Date of next Annual General Meeting (AGM) for MISPA
> > 14.       Date of next Management Committee Meeting
> >
> > Dr Paulos Nyirenda
> > MISPA Chairperson
> > ======================================
> > Malawi SDNP PC: http://www.sdnp.org.mw
> > NIC.MW & .mw ccTLD http://www.registrar.mw
> > Chair: MISPA http://www.mispa.org.mw
> >   
> >
> >
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