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

[Dr P Nyirenda]

MMC,

Here attached are the minutes of the MISPA Management Committee (MMC) as produced
by the Secretary and reviewed by the Chairperson.

Please read them carefully and send in your comments to this mailing list so that the
Secretary can take note and act on them.

Regards,

Paulos
======================================
Dr Paulos B Nyirenda
Malawi SDNP PC: http://www.sdnp.org.mw
NIC.MW & .mw ccTLD http://www.registrar.mw
Chair: MISPA http://www.mispa.org.mw

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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