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)
* Tony Kurc (tkurc@apache.org)
* Joseph L. Witt (joewitt@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 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.