Thanks to all who could make it.
A meeting log was kept here: http://meta.wikimedia.org/wiki/Movement_roles_project/Meeting_2011-6-2
An etherpad was started for charter editing http://etherpad.wikimedia.org/movementcharter
Delphine pointed out this accountability charter that may serve the needs of that part of our own charter http://www.ingoaccountabilitycharter.org/
And we worked a bit on drafting summary recommendations: http://meta.wikimedia.org/wiki/Movement_roles_project/recommendations
Future online meetings were proposed for Jun 19 and July 2 or 3 (the latter to nail down the final charter language). We should find people in the largest current entities - including wmde, wmfr, and wmnl - who can advise on how much time is needed for internal discussion, as they may have the most people who need to be informed and heard.
SJ