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       WHEREASWHEREAS, the Board of Directors deems it to be in the best
       interests interests of the Foundation and consistent with the
       Foundation  Foundation's purpose to establish a Project Management
       Committee   Committee charged with the creation and maintenance of
       open  open-source software, for distribution at no charge to
       the   the public, related to the automated and managed flow of
       information   information between systems.

       NOW  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee   Committee (PMC), to be known as the "Apache NiFi Project",
       be   be and hereby is established pursuant to Bylaws of the
       Foundation  Foundation; and be it further

       RESOLVED  RESOLVED, that the Apache NiFi Project be and hereby is
       responsible   responsible for the creation and maintenance of software
       related   related to the automated and managed flow of information
       between   between systems and be it further

       RESOLVED  RESOLVED, that the office of "Vice President, Apache NiFi" be
       and   and hereby is created, the person holding such office to
       serve   serve at the direction of the Board of Directors as the chair
       of   of the Apache NiFi Project, and to have primary responsibility
       for   for management of the projects within the scope of
       responsibility   responsibility of the Apache NiFi Project; and be it further

       RESOLVED  RESOLVED, that the persons listed immediately below be and
       hereby   hereby are appointed to serve as the initial members of the
       Apache   Apache NiFi Project:

           * Brandon DeVries          DeVries (devriesb@apache.org)
           * Matt Gilman           (mcgilman@apache.org)
           * Tony Kurc                Kurc (tkurc@apache.org)
           * Mark Payne       (markap14@apache.org)
           * Aldrin Piri           Piri (aldrin@apache.org)
             * Dan Bress           Bress (danbress@apache.org)
           * Jennifer Barnabee           Barnabee (jbarnabee@apache.org)
           * Joseph L. Witt           Witt (joewitt@apache.org)
 
     NOWNOW, THEREFORE, BE IT FURTHER RESOLVED, that
       Joseph L. Witt be   Joseph L. Witt be appointed to the office of Vice President,
       Apache   Apache NiFi,  to to serve in accordance with and subject to the
       direction direction of the Board the Board of Directors and the Bylaws of the
       Foundation until deathFoundation until death, resignation, retirement, removal or
       disqualificationdisqualification,  or or until a successor is appointed; and
    and be it further

       RESOLVED  RESOLVED, that the initial Apache NiFi PMC be and hereby is
       tasked   tasked with the creation of a set of bylaws intended to
       encourage   encourage open development and increased participation in the
       Apache   Apache NiFi Project; and be it further

       RESOLVED  RESOLVED, that the Apache NiFi Project be and hereby
       is   is tasked with the migration and rationalization of the Apache
       Incubator   Incubator NiFi podling; and be it further

       RESOLVED  RESOLVED, that all responsibilities pertaining to the Apache
       Incubator   Incubator NiFi podling encumbered upon the Apache Incubator
       Project   Project are hereafter discharged.