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Minutes of 2/5/2002 meet



ALL MEMBERS MEETING FOR UIXP HELD ON 2ND MAY 2002

 

VENUE: UCC Board Room, Communications House

 

TIME: 10.25 am to 12.00 noon

 

AGENDA

 

1.   Tour of the Exchange Point

2.   Update report

3.   AS Numbers, BGP readiness

4.   The Business Plan, and Revenue,

5.   Connectivity i.e Frame Relay, ISDN, ISM band 2.4 GHz wireless


And any other matter that might come up.



MEMBERS PRESENT

 

1.   Maurice Barigye               Afsat Communications (U) Ltd.

2.   Were Ibrahim               Afsat Communications (U) Ltd.

3.   Edward Nsubuga             Uganda Telecom Ltd.

4.   Lunghabo James                 Linux Solutions

5.   Daniel Stern        Uganda Connect

6.   Andrew Gidoi                  Uganda Telecom Ltd.

 

7.   Charles Musisi                 CFI

 

8.   Samalie Sempebwa       UiXP

 

9.   Luke Kyohere             UiXP

 

Absent with Apologies:

 

1. Hope Mugagga                      Uganda Connect

 

2. Badru Ntege             Sanyutel

 

 

 

Tour of the Exchange Point

 

The tour of the Exchange Point was done at the end of the meeting rather than at the begging to save on time. Members were taken round and briefed on the set up.

 

Update report

 

The agenda for this meeting was based on issues raised in the report update distributed to members at start of the meeting.

 

Issues arising out of the report triggered contribution from members present, and these are highlights:

 

iX LAN:

 

On why  an office LAN as well as the IXP backbone was necessary, and on the costs involved (as seen in financial statement), and why the voluntary approach to build the LAN wasn’t used.

 

Members were informed that, the voluntary approach, while desirable required coordination to get the right mixture of skills and availability of person, which inevitably needed time coordination. That balanced against the desire to ensure quality of workmanship weighed against the labour cost component, In the interest of time, coupled by the minimal labour component on the overall quotation,  This was seen to be due to time constraints and the need to have a more professional setup, the job was given to a vendor. However, it was agreed that the spirit of voluntarism and cooperation should be kept alive and made use of as much as possible in future.

 

AS Numbers

Members were informed about the importance of AS Numbers and requested to help in any way they can with acquiring them. It was agreed that applying for them as a block was more likely to yield results due to the stringent criteria required in granting them, which individual ISPs cannot meet on their own.

 

Border Gateway Protocol (BGP)

Members were made aware of an offer for training from Brian Longwe from Nairobi, and urged to be a part of it when it’s undertaken. It was also agreed that word about the need for training should be passed around in friendly international circles with a view of  getting more of our technical people trained i.e AfNOG, Cisco Academy etc... All members with any BGP knowledge were also urged be volunteer to help.

 

Business Plan and Revenue

Payment of rent was questioned and whether free office space could not  have been secured free of charge. Members were briefed about how the decision on the current premises reached, being the outcome of a process that involved evaluating all possible locations. The Communication House location was chosen over others as neutral location, free of any perceived connection to any operator,  and that UCC could be turned to provide waiver on rent unlike other locations.

 

The flat subscription fee was also discussed and it was proposed that be reviewed periodically to reflect actual benefit to individual member as a factor of cost. For now, simple flat fee tariff  will stay.

 

Connectivity

Members were briefed about the major connectivity methods being considered and progress made in getting them to the IXP. It was agreed that while members were free to select a method of their choice, they will have an obligation to other peers to ensure that their links are good. Thus only good and reliable links will be acceptable.

 

AOB

Among other business, the issue of access to cheap Routers was discussed . It was proposed that every member who will peer at the IXP have own Router at the IXP premises. It was suggested that Cisco be approached to purchase, through their Channels, inexpensive Routers as a gesture of support to our efforts.

 

With no other business to discuss, the meeting was closed at 12 noon.

 

 

·      Copies of the financial statement, company brochure, update report and business plan distributed at this meeting can be found on the UiXP web site.

 

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For UiXP

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