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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 an automated and managed flow of
       information between systems.
       NOWdurable data broker
between systems providing interactive command and control
and detailed chain of custody for data.

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 to the automated and managed flow of information
       between systems related to an automated and durable data broker
between systems providing interactive command and control
and detailed chain of custody for data; 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                (tkurc@apacheKurc (tkurc@apache.org)
* Mark Payne (markap14@apache.org)
          * Aldrin Piri           (aldrin@apachePiri (aldrin@apache.org)
* Dan Bress (danbress@apache.org)
* Jennifer Barnabee (jbarnabee@apache.org)
          * Joseph L. Witt           Witt (joewitt@apache.org)
* Jason Carey (jcarey@apache.org)
* Adam Taft (taftster@apache.org)
* Benson Margulies (bimargulies@apache.org)
* Bryan Bende (bbende@apache.org)

NOW       NOW, THEREFORE, BE IT FURTHER RESOLVED, that <INSERT
       NAME>
Joseph L. Witt be appointed to the office of Vice President,
Apache NiFi,
       to to serve in accordance with and subject to the
direction of the
       Board Board of Directors and the Bylaws of the
Foundation until
       deathdeath, resignation, retirement, removal or
disqualification,
       or or until a successor is appointed;
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.