[Mispa-management-l] draft 3 - Re: minutes - Re: meeting confirmed 30 May 2019 - Re: re-scheduled - Re: Meeting - MMC + members
Tayamika Jumbe
tjumbe at nitel.mw
Mon Jun 10 12:42:58 CAT 2019
Noted, will do.
Regards
Tayamika
-----Original Message-----
From: Mispa-management-l <mispa-management-l-bounces at sdnp.org.mw> On Behalf
Of Dr P Nyirenda
Sent: Monday, 10 June 2019 12:10
To: mispa-management-l at sdnp.org.mw
Cc: mispa-chair at mix.mw
Subject: [Mispa-management-l] draft 3 - Re: minutes - Re: meeting confirmed
30 May 2019 - Re: re-scheduled - Re: Meeting - MMC + members
On 10 Jun 2019 at 9:36, Dr P Nyirenda wrote:
>
> 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.
Here is a revised draft ver 3 with improved numbering and inclusion of
coverage for agenda item number 10 which was missing in ver 2.
I would particularly appreciate if the secretary, Mr Jumbe, could carefully
read and review this copy.
Regards,
Paulos
======================
Dr Paulos B Nyirenda
NIC.MW & .mw ccTLD
http://www.registrar.mw
>
> 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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