WHEREAS, the Board of Directors deems it to be in the best
interests of the Foundation and consistent with the
Foundation's purpose to establish a Project Management
Committee charged with the creation and maintenance of
open-source software, for distribution at no charge to
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, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache NiFi Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

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

RESOLVED, that the persons listed immediately below be and
hereby are appointed to serve as the initial members of the
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 L. Witt be appointed to the office of Vice President,
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 be it further

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

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

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

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