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    WHEREAS, the Board of Directors deems it to be in the best
    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 an automated and durable data broker
    between systems providing interactive command and control
    and detailed chain of custody for data.
    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 to  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 (devriesb@apache.org)
     * Matt Gilman (mcgilman@apache.org)
     * Tony Kurc (tkurc@apache.org)
     * Mark Payne (markap14@apache.org)
     * Aldrin Piri (aldrin@apache.org)
     * Dan Bress (danbress@apache.org)
     * Jennifer Barnabee (jbarnabee@apache.org)
     * Joseph L. 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, THEREFORE, BE IT FURTHER RESOLVED, that
    Joseph Joseph L. Witt be appointed to the office of Vice President,
    Apache Apache NiFi, to serve in accordance with and subject to the
    direction of the Board of Directors and the Bylaws of the
    Foundation until death, resignation, retirement, removal or
    disqualification, 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.