[Mispa-management-l] minutes - Re: meeting confirmed 30 May 2019 - Re: re-scheduled - Re: Meeting - MMC + members
Dr P Nyirenda
paulos at sdnp.org.mw
Mon Jun 10 09:36:15 CAT 2019
MMC,
Here attached are the minutes of the MMC meeting of 30 May 2019, a draft submitted by the
secretary with my track review and one final draft clean copy.
Please review and send in your comments.
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 29 May 2019 at 9:07, Dr P Nyirenda wrote:
> MMC,
>
> I would like to confirm that we will hold the next Mispa Management Committee Meeting on
> 30 May 2019, tomorrow from 10am, at the same venue with the draft agenda as shown here
> below.
>
> Please confirm your availability.
>
> 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 22 May 2019 at 17:29, Dr P Nyirenda wrote:
>
> >
> > MMC
> >
> > I would like to advise that this meeting has had to be re-scheduled since both TNM and MTL
> > are still busy with 2019 Elections due to slower than expected progress on MEC results
> > reporting which is using TNM and MTL networks.
> >
> > The new date of the meeting is proposed to be 30 May 2019 from 10am.
> >
> > Please confirm that you will be available for the meeting on this date at the same venue.
> >
> > 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 15 May 2019 at 17:27, Dr P Nyirenda wrote:
> >
> > From: "Dr P Nyirenda" <paulos at sdnp.org.mw>
> > To: mispa-management-l at sdnp.org.mw
> > Date sent: Wed, 15 May 2019 17:27:43 +0200
> > Subject: Meeting - MMC + members
> > Copies to: mispa-chair at mix.mw
> > Priority: normal
> >
> > > MMC
> > >
> > > I would like to propose that we hold a MISPA Management Committee meeting on 23 May
> > > 2019 or as soon as possible thereater.
> > >
> > > This is in place of the meeting that we arranged to take place soon after the installation of the
> > > Akamai cache but which we postponed to allow finalisation of the Akamai cache installation
> > > and activation. Now that we have this done, it seems necessary to meet, review the progress
> > > and attend to queries from MISPA members.
> > >
> > > The MMC meeting will also help answer persistent queries that I am receiving on the MIX,
> > > GGC and Akamai from both peers or ISPs at the MIX as well as from GGC and Akamai
> > > including those on charges, adding more prefixes, adding more ASNs, activating IPv6,
> > > adding other transit providers ... etc
> > >
> > > I would hence like to call the meeting as follows:
> > >
> > > Meeting: MISPA Management Committee Meeting
> > > Date and time: 23 May 2019 from 10am
> > > Venue: Colege of Medicine ICT Board Room
> > > Agenda (draft):
> > > i. Welcome by chaiperson
> > > ii. Quorum
> > > iii. Adoption of agenda
> > > iv. Minutes of previous meeting
> > > v. Matters arising: progress on technician, ...
> > > vi. Progress on rehabiltation of MIX room
> > > vii Port fees
> > > viii Akamai cache installation, activation and performance
> > > ix. Charges for content services: GGC and Akamai
> > > x. New MISPA member: AFRIMAX
> > > xi. Activating IPv6 at the MIX
> > > xii Calling a MISPA members meeting
> > > xiii. AOB
> > >
> > > I would like to request you to review the above agenda draft and send me your further
> > > suggestions.
> > >
> > > Regards,
> > >
> > > Paulos
> > > ======================
> > > Dr Paulos B Nyirenda
> > > NIC.MW & .mw ccTLD
> > > http://www.registrar.mw
> > >
> > >
> > >
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